EN / PL
menu
Homepage > Warnings > Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Oct 292024

Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom (Financial Conduct Authority). Warnings update number 1 in October 2024.

Check if there is a company on it that offers you investments!

ostrzezenia - Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Warnings ForexRev

CoinFX Invest

Website: coinfx-invests.com

Copy Trade Express

Website: copytradeexpress.top
consobwarn - Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Warnings CONSOB

Tradetospace Global Limited

Website: tradetospace.com

Continental Invest Ltd

Website: continental-invest.ltd

TradexService

Website: tradexservicescfd.com / panel.ait241.com / trading.wer332.com

2139 Exchange

Website: 2139b.com / 2139c.com

Eminent Miner

Website: eminent-miner.com
cnmv ostrzezenie - Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Warnings CNMV

Zodiac Speck

Website: zodiacspeck.com

All Finanz +

Website: allfinanzplus.com

Amega Finance

Website: amega.finance

Aobipros

Website: aobipros.com

Avalon Finance

Website: avalonfinance.io

Axiagroup

Website: axiagroup.co / axiagroup.io

Chiron Group Limited

Website: chiron-group.limited

Clean Carbon

Website: cleancarbon.io

Cosmos Capitals

Website: cosmoscapitals.com / cosmoscapitals.net

Epfx

Website: epfx.com

Essentra Finance

Website: essentrafinance.com

Financials Advisors

Website: financials-advisors.com

Immediate Bitwave

Website: immediatebitwave.co / immediate-bitwave.com / immediate-bitcoin.com/es / immediate-bitwave.org

Investi Ray / Investiray

Website: investi-ray.com

Locked In Trading

Website: lockedintrading.co

Main Financial

Website: mainfinancial.ai

Multibank Group

Website: multibankfx.com/es

Poloniex

Website: poloniex.com

Pulse-Traders (clone)

Website: pulse-traders.com

Bobeco Corporation

Website: rocorp.co

Serenity Horizon Bot / Ai Bitcoin Revelations

Website: serenityhorizonbot.com/es

Sigma Capitals

Website: sigmacap.co / sigmacapitals.uk

Trading Ultimate

Website: trading-ultimate.com

Source:

Author: ForexRev Team

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.


Last warnings:

financial warnings

Financial warnings from Italy (CONSOB) and ForexRev | March 2025 #1

Update on financial warnings from regulators in Spain (Commissione Nazionale per le Società e la ...
Read More
financial warnings

Financial warnings from Spain (CNMV), United Kingdom (FCA), Canada (BCSC) and Poland (KNF) | February 2025 #1

Update on financial warnings from regulators in Spain (Comisión Nacional del Mercado de Valores), Poland ...
Read More
financial warnings

Financial warnings from Italy (CONSOB), United Kingdom (FCA) and Poland (KNF) | January 2025 #1

Update on financial warnings from regulators in Italy (The Commissione Nazionale per le Società e ...
Read More
financial warnings

Financial warnings from Italy (CONSOB) and ForexRev | December 2024 #1

Update on financial warnings from regulator in Italy (The Commissione Nazionale per le Società e ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top