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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 ostrzeżenie

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

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

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

Author: Michał Misiura

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