Warnings from Portugal, UK and Switzerland
Table of Warnings
CMVM warns against the XTB clone
CMVM warns against:
X-Trade Brokers (clone)
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “x-tradebokers.com” fake-broker uses:
Company name: XTB S.A. / X-Trade Brokers Dom Maklerski S.A.
Proprietary domain: www.xtb.pl / www.xtb.com
New warning published by the FINMA
The Swiss regulator has published a warning against the eumining.ch investment platform, which offers investment brokerage services despite not having obtained the necessary license.
FINMA warns against:
5 entities blacklisted by the British FCA
FCA warns against:
Digital Crypto Vessel
BCFX Trade / Better Capital Forex Trade
United FX Trade / United Forex Trading
Exclusive Forex Trading