menu

Homepage > Warnings > Warnings (23.09): Alioth.club, ZurichFG…

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 – bitboosting.com

amf ostrzeżenie

AMF (France): Warning against Alioth.club

French financial supervision has issued a warning against alioth.club – an unregulated Forex broker.

Alioth.club

WEBSITE: alioth.club

AMF’s list of warnings


FCA ostrzeżenie

FCA (United Kingdom): Warning against Evolve Financial Services Limited

The UK FCA has issued warnings against a clone of Evolve Financial Services (Scotland) Ltd, which uses the same name. The entity added to the blacklist is not subject to any regulations. It uses the data of a registered company to build false credibility.

Evolve Financial Services Limited (clone of Evolve Financial Services Scotland Ltd)

WEBSITE: evolvefinancialservicesltd.com
EMAIL: [email protected]

Official warning from FCA


finma

FINMA (Switzerland): Warning against ZurichFG

Swiss FINMA warns against unregulated investment company ZurichFG. The Authority notes that it is not licensed to provide services in its jurisdiction.

ZurichFG

WEBSITE: zurichfg.com

Official warning from FINMA


MFSA Malta ostrzeżenie

MFSA (Malta): Warning against Bitboosting

The Maltese financial supervision authority informs that Bitboosting does not have its license and is not based in Malta. The company may be an investment fraud.

Bitboosting

WEBSITE: bitboosting.com

Official warning from MFSA

Author: Michał Misiura

Are you a trader?

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



Ad:
exante baner

Last warnings:

financial warnings

Warnings: FinCloud, CryptoBull, NexFX…

"Active Brokerage" and "FinCloud" platforms blacklisted by the FMA FMA warns against: Active Brokerage WEBSITE: ...
Read More
financial warnings

Watch out for the Martyn-Services platform [7 warnings]

Watch out for the "MartynServices" platform Recently, our editorial office has received a significant number ...
Read More
financial warnings

Warnings: Sagatrade, Infinity4X, FinCloud…

25 investment platforms blacklisted by the Spanish CNMV CNMV warns against: Open BK Gestion (clone) ...
Read More
financial warnings

Warnings: Novobrokers, Fintegral, GBT Trading…

16 entities blacklisted by the British FCA FCA warns against: XTB Trading (clone) WEBSITE www.xtbtradingfx.com The ...
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