menu

Homepage > Warnings > Warnings (18.06): TradeRiver, UK Forex…

Warnings (18.06): TradeRiver, UK Forex…



FCA ostrzeżenie

FCA (United Kingdom): Warning against TradeRiver Finance & UK Forex

The British Financial Conduct Authority warns against clones of two licensed Forex brokers. TradeRiver and UK Forex impersonate TradeRiver Finance Limited (using the traderiverfinance.com website) and FXOpen Ltd.

TradeRiver (clone of TradeRiver Finance Ltd)

WEBSITE: trade-finance.ltd
EMAIL: [email protected][email protected]

Official warning from FCA

UK Forex (clone of FXOpen Ltd)

WEBSITE: uk-forex.com
EMAIL: [email protected][email protected]
TELEPHONE:
 +44 203 9546385

Official warning from FCA


FSMA ostrzeżenia

FSMA (Belgium): Warning against 3 boiler rooms

According to the regulator, representatives of these brands can contact citizens and induce them to make false investments in Forex / CFD markets:

ABConseils-patrimoine.com – obecnie nieaktywne

Takahashi and Partners – takahashipartners.com

Tan Allen Piguet Asset Management – tapam.com

Official warning from FSMA


Are you a trader?

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



Ad:

Last warnings:

financial warning

Warnings (30.09): TerratradeX, Concept4x…

On the warning lists appeared: Alioth Club – alioth.club Apptrader – apptrader.com Create Capital Invest – createcapitalinvest.com Gfx ...
Read More
financial warning

Warnings (28.09): Iq option expert, AXAIM-Market…

On the warning lists appeared: Iq option expert – iqoptionexpert.com AXAIM-Market – axaimarketfx.com AtlantraGlobal – alantraglobal.com (clone ...
Read More
financial warning

Warnings (24.09): ValueFX, EU FX Index…

On the warning lists appeared: Tiomarkets (Tio Markets Ltd) – tiomarkets.com EU FX Index (Terratech Ltd) ...
Read More
financial warning

Warnings (23.09): Alioth.club, ZurichFG…

On the warning lists appeared: Alioth.club – alioth.club Evolve Financial Services Limited – evolvefinancialservicesltd.com ZurichFG – zurichfg.com Bitboosting – ...
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