Warnings (17.11): Monecor, Cardinal Fx Trade…

On the lists of warnings appeared:

• Monecor (Monecor Europe LTD) – monecor.eu
• AMP Global – ampglobalfx.com
• Cardinal Fx Trade (CARDINAL LIMITED) – cardinalfx.trade
• FalconFxOption – falconfxoption.com
• Lab-finance – lab-finance.com
• 24cryptofxtrade – 24cryptofxtrade.com
• Ctrust – ctrust.co
• OTC Markets (Brokerhouse OTC) – otc-markets.eu
• Logic IQ LLP – logiciq.co

CySEC warns against 7 brokers

The Cyprus Securities and Exchange Commission (CySEC) has issued a warning against 7 sites that offer access to trade in Forex / CFD markets. None of the companies behind them are licensed to provide services.

Brokers from the latest warning from CySEC:

• Monecor (Monecor Europe LTD) – monecor.eu
• AMP Global – ampglobalfx.com
• Cardinal Fx Trade (CARDINAL LIMITED) – cardinalfx.trade
• FalconFxOption – falconfxoption.com
• Lab-finance – lab-finance.com
• 24cryptofxtrade – 24cryptofxtrade.com
• Ctrust – ctrust.co

CySEC’s list of warnings

CSSF warns against OTC Markets

The Luxembourg CSSF has issued a warning against an unregulated broker OTC Markets that operates through the website otc-markets.eu. The company provides false information regarding the location of its offices.

OTC Markets (Brokerhouse OTC)

WEBSITE: otc-markets.eu

Official warning from CSSF

Finma warns against Logic IQ LLP

Swiss FINMA warns against an unregulated broker in the investment market. Logic IQ LLP is not licensed and can be a SCAM.

Logic IQ LLP

WEBSITE: logiciq.co

FINMA’s list of warnings