menu

Homepage > Warnings > Warnings (16.07): Capoinvest, Terratech, Forex Insiders…

Warnings (16.07): Capoinvest, Terratech, Forex Insiders…


On the warning lists appeared:

  • Capoinvest Ltd – capoinvestgroup.co.uk
  • Terratech Ltd – eufxinvest.com
  • Level Up Capital Ltd – trade100fm.net
  • Trade Com Limited – globalspotfx.com
  • Pure M Global Limited – realmarketbroker.com
  • Forex Insiders – tradinginsiders.eu
  • World Markets – worldmarkets.com
  • Libra Markets – libramarkets.com
  • StarkMarkets – starkmarkets.com

consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

CONSOB (Italy): black-out 5 websites

The Italian regulator blocked access from the country to the websites of 5 suspicious entities providing investment services. The number of pages darkened by CONSOB thus increased to 257.

5 websites not available in Italy:

  • Capoinvest Ltd – capoinvestgroup.co.uk
  • Terratech Ltd – eufxinvest.com
  • Level Up Capital Ltd – trade100fm.net
  • Trade Com Limited – globalspotfx.com
  • Pure M Global Limited – realmarketbroker.com

CONSOB’s press releases


fma nowa zelandia ostrzeżenie

FMA (New Zeland): Warning against 4 entities

The New Zealand regulator has issued warnings against 4 unlicensed entities in recent days. They offer unregulated brokerage services and may pose a risk to investors’ funds. All of them have already appeared on the warning lists of financial regulators from other countries.

Forex Insiders (Forex Insiders Trading / Trading Insiders / Success Factory)

WEBSITE: tradinginsiders.eu
FACEBOOK: ForexInsidersTrading
EMAIL: [email protected]

Official warning from FMA

World Markets

WEBSITE: worldmarkets.com
EMAIL: [email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]
TELEPHONE:
 64 4 280 7401

Official warning from FMA

Libra Markets (Libramarkets)

WEBSITE: libramarkets.com
EMAIL: [email protected][email protected]
TELEPHONE:
 +442039664432

Official warning from FMA

StarkMarkets

WEBSITE: starkmarkets.com
EMAIL: [email protected][email protected][email protected]
TELEPHONE:
 +43720145082; +60330994715
ADDRESS: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.

Official warning from FMA


Are you a trader?

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



Ad:
exante baner

Last warnings:

financial warning

Warnings (3.12): SuperFive, AOX Capitals…

On the lists of warnings appeared: SuperFive / Super5 (PivoTech Global Ltd) – super-five.com New Traders ...
Read More
financial warning

Warnings (2.12): SAFE IG, Paragon Finance…

On the lists of warnings appeared: SAFE IG – safeig.com Paragon Finance – paragon-finance.io Explicittradefx – explicittradefx.com Topnotchtradefx – ...
Read More
financial warning

Warnings (1.12): Qflbank, RoyalStox, 4TFX…

On the lists of warnings appeared: Qflbank (QFL Global) – qflbank.com RoyalStox (Marom Partners LTD) – royalstox.com ...
Read More
financial warning

Warnings (27.11): Any1Pro, Zurich Markets…

On the lists of warnings appeared: Access Fx Trade (B.O. Tradefinancials Ltd) – accessfxtrade.com Bright Finance ...
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