menu

Homepage > Warnings > FINMA (Switzerland): new FX companies on the warning list

FINMA (Switzerland): new FX companies on the warning list


CoinFinex

WEBSITE: coinfinex.com 
EMAIL: [email protected]
PHONE: +44 2038078211

TrustFX

WEBSITE: trustfx.io
PHONE: +442038076217/ +41615881304/ +74996091513/ +74993505130
ADDRESS: Rue Etienne-Dumont 16, 1204 Genève

SwissCapital

WEBSITE: swisscapital.fm
EMAIL: [email protected]
PHONE: +41615881750
ADDRESS: Harju maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi tn 2-039K 10119/ Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshal Islands

CCXMarkets

WEBSITE: ccxmarkets.com
EMAIL: [email protected]
PHONE: +442038688901
ADDRESS: Prime Tower, Hardstrasse 201, 8005 Zürich, Switzerland 

Ciex.io

WEBSITE: Ciex.io 
ADDRESS: Rue du Rhône 78, 1204 Genève, Switzerland

Trader Bank

WEBSITE: trader-bank.com
EMAIL: [email protected] 
PHONE: +31 203690842
ADDRESS: Banishora, block 16, ap. 33, 1233, Sofia, Bulgaria/ 

Fx Zurich

WEBSITE: fxzurich.com
ADDRESS: Baarerstrasse 135, 6300 Zug, Switzerland

Reason for warning, from FINMA’s note:

Not entered in commercial register/ unlicensed companies.

Link to the warning list on the FINMA website.

Author: Michał Misiura

Are you a trader?

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



Ad:

Last warnings:

financial warning

Warnings: Capital Swiss, PlusCFD, EU-Investings…

AstroFXC blacklisted by FCA The dishonest broker AstroFXC.com attracts investors primarily via social media. It ...
Read More
financial warning

Warnings: 24NewsTrade, Alpha Capital Trade, Tetra Invest…

SFC warns against Snok Group Limited The Hong Kong Financial Supervision Authority has issued a ...
Read More
financial warning

Warnings: MarketBull, CotextMarkets, ViaMarketsGo…

SFC warns against Sunpor Group Limited The Hong Kong financial regulator has placed Sunpor Group ...
Read More
financial warning

Warnings: Status Markets, RevolutionFX, Pattern Trader…

FCA warns against Status Markets and GS4 Trade brokers The British Financial Conduct Authority (FCA) ...
Read More
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