Nov 172020
Warnings (17.11): Monecor, Cardinal Fx Trade…
Table of Warnings
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
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
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
