menu

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

ADRESS: Rue Etienne-Dumont 16, 1204 Genève

SwissCapital

WEBSITE: swisscapital.fm

EMAIL: [email protected]

PHONE: +41615881750

ADRESS: 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

ADRESS: Prime Tower, Hardstrasse 201, 8005 Zürich, Switzerland 

Ciex.io

WEBSITE: Ciex.io 

ADRESS: Rue du Rhône 78, 1204 Genève, Switzerland

Trader Bank

WEBSITE: trader-bank.com

EMAIL: [email protected] 

PHONE: +31 203690842

ADRESS: Banishora, block 16, ap. 33, 1233, Sofia, Bulgaria/ 

Fx Zurich

WEBSITE: fxzurich.com

ADRESS: 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.


Are you a trader?

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



Ad:

Last warnings:

ForexRev: Warning against Crypto Boom / Glob Markets

Crypto Boom / Glob Markets RELATED COMPANIES: Company Cubic Services Ltd/ Bitcoin Revolution WEBSITE: secure-trades.com/#/cryptoboom/ ...
Read More

FCA (Great Britain): Warning against Tradewell, Hh Trading Group, Compare ISA

Tradewell / Bridgehold Ltd WEBSITE: tradewell.io  EMAIL: [email protected] PHONE: +3726094190 ADRESS: Suite 305, Griffith Corporate ...
Read More

ForexRev: Warning against MarketCFD

MarketCFD WEBSITE: marketcfd.com EMAIL: [email protected] PHONE: +48122518063/ +37168688283/ +27510116730/ +601548770021/ +41315087482/ +74993503986/ +77172696714 ADRESS: Tornimae ...
Read More

UOKiK (Poland): Warnings against ponzi schemes

Omega NAME OF THE COMPANY: Nautilus Investment Team-Coin NAME OF THE COMPANY: M&K Promoteam AdBlast ...
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