Homepage > Warnings > 24 new alerts for unauthorized investment platforms

24 new alerts for unauthorized investment platforms

BCSC ostrzeżenie

3 warnings from BCSC

BCSC warns against:


WEBSITE: www.inertiafinance.co

Check out the 3 previous warnings about this platform, posted by CONSOB, BaFin and FCA.

BCSC’s warning


WEBSITE: www.bitql.info

BCSC’s warning

Appraisal Digital Trade

WEBSITE: www.appraisaldigitaltrade.com

BCSC’s warning


FINMA warns against 6 unlicensed platforms

FINMA warns against:

Tida Trust Capital

WEBSITE: www.tidatrustcapital.com

FINMA’s warning


WEBSITE: www.krezwisch.de

FINMA’s warning


WEBSITE: www.megrossinvest.com

FINMA’s warning


WEBSITE: www.24trades.io

FINMA’s warning

Swiss Investments Global

WEBSITE: www.swissinvestmentsglobal.com

FINMA’s warning


WEBSITE: www.wiltonoption.com

FINMA’s warning


3 entities blacklisted by the CSSF

CSSF warns against:

GrandCapital Consulting Group / GrandCapital CG Trust Company Complex / GrandCapital CG

WEBSITE: www.grandcapitalcg.com

CSSF’s warning

York Global Finance

WEBSITE: www.yorkglobalfinance.com
COMPANY: York Global Finance II S.à r.l.

CSSF’s warning


WEBSITE: www.revoex-change.com

CSSF’s warning

bafin ostrzeżenie

BaFin warns of another platform managed by Eudamion Consulting LLC

Stellar Fx

WEBSITE: www.stellarfx.io
COMPANY: Eudaimon Consulting LLC

Check out the 7 previous warnings about Eudamion Consulting LLC.

BaFin’s warning


6 scams in the CNMV’s blacklist

CNMV warns against:


WEBSITE: www.pibexa.com


WEBSITE: www.ironfx.com
COMPANY: Notesco Limited

Crypto Capo

WEBSITE: www.cryptocapo.es

Revolut Expert

WEBSITE: www.revolutexpert.ltd
COMPANY: Sanguine Solutions Limited

FTM Trade

WEBSITE: www.ftmtrade.com

Capital Alliance Partners

WEBSITE: www.capartners.ltd / www.capartners.world
COMPANY: Incandecent Consulting LLC

CNMV’s warning list

amf ostrzeżenie

“Traderhouse” and “lions-broker” platforms in the AMF’s blacklist

AMF warns against:


WEBSITE: www.traderhouse.com / www.lions-broker.com

Check out the 2 previous warnings about this platform issued by the FCA and FSMA.

Lions Broker

WEBSITE: www.lions-broker.com

AMF’s blacklist

sfc hong kong

SFC warns against 3 scams

SFC warns against:

Aly Financial Limited

WEBSITE: www.alyfx.com

SFC’s warning

Hong Kong Securities and Equities Commission

WEBSITE: www.hksec-gov.org

SFC’s warning

Dpzq Fx HK (clone)

WEBSITE: www.dpzqfxhk.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “dpzqfxhk.com’ fake broker uses:

Company name: VMS Securities Limited

SFC’s warning

Author: Izabela Kamionka

Are you a trader?

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

exante baner

Last warnings:

financial warnings

Financial warnings from Poland (KNF) and UK (FCA) | November 2023 #1

Update on financial warnings from regulators in Poland (KNF) and United Kingdom (FCA). Check if ...
financial warnings

Financial warnings from Canada (OSC), Ireland (CBI), the Netherlands (AFM), Belgium (FSMA) | October 2023 #2

Update on financial warnings from regulators in Canada (OSC), Ireland (CBI), the Netherlands (AFM), Belgium ...
financial warnings

Warnings from FCA, CSSF, AMF, HCMC, FSA | October 2023 #1

Update on warnings from regulators in Greece (HCMC), Luxembourg (CSSF), United Kingdom (FCA), Romania (FSA), ...
financial warnings

Warnings from HCMC, CSSF, CBI, KNF, CNMV | September 2023 #5

Update on warnings from regulators in Greece (HCMC), Luxembourg (CSSF), Ireland (CBI), Poland (KNF), Spain ...

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