menu

Homepage > Warnings > ForexRev: Warning against wandafx.io and 8888markets

ForexRev: Warning against wandafx.io and 8888markets


wandafx.io

RELATED COMPANIES: Eper Holdings LTD/ Bonvita Partners OÜ/ MasterPay LTD
WEBSITE: wandafx.io
EMAIL: [email protected]/ [email protected]/ [email protected]/ [email protected]
PHONE: +79666660146/ +34911433474/ +35924967763/ +442039578597
ADDRESS: Moscow city, Nauchnaya St., 4/2, room 3, Russia

8888markets

WEBSITE: 8888markets.com
EMAIL: [email protected]/ [email protected]
PHONE: +44 20 8068 1476
ADDRESS: Moscow City, Nauchnaya St., 4/2, room 3, Russia/ Ulysses House, Foley St Mountjoy, Dublin 1 Ireland

Reason for warning:

These sites are the investment SCAMs, probably based in Russia.

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 (28.07): Global Maxis, Status Markets, Gloffix…

Global Maxis in KNF's list of warnings The GlobalMaxis.com platform was placed on the National ...
Read More
financial warning

Warnings (23.07): ADMBTC, CryptoTrade, Uni-Coins…

FCA warns against 5 unlicensed brokers Five entities appeared on the FCA's list of warnings ...
Read More
financial warning

Warnings (20.07): AssetGroup, Investor500, TiMarkets…

Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a dishonest broker that ...
Read More
financial warning

Warnings (16.07): Finvesting, TiMarkets, SwissMarketfx…

ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker Finvesting made its debut on ...
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