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Warnings (29.07): Trendingraphs, iforex300.com…


On the warning lists appeared:

  • iforex300.com
  • coinkast.io
  • globaleverestfx.com
  • royal-foex.hk
  • capitaoptions.com
  • topoption360.com
  • markets-x.com
  • Trendingraphs – trendingraphs.net

CySec ostrzeżenie

CySEC (Cyprus): Warning against 7 websites

CySEC has published a list of 7 investment service providers that are giving false information according to which they are regulated in Cyprus. There is a high risk that the listed sites are scams. They operate on the Forex / CFD and cryptocurrency markets.

New entities on the CySEC’s list of warnings:

  • iforex300.com
  • coinkast.io
  • globaleverestfx.com
  • royal-foex.hk
  • capitaoptions.com
  • topoption360.com
  • markets-x.com

Official warning from CySEC


CSSF (Luxemburg): Warnings againsttrendingraphs.net

The Luxembourg regulator has issued a warning against an unregulated broker giving false information about the possession of a license and an office in its jurisdiction.

Trendingraphs (Premium Systems Ltd./Trendingraphs Ltd.)

WEBSITE: trendingraphs.net
EMAIL: [email protected]
TELEPHONE: +442080028730
ADDRESS: 46A, boulevard John F. Kennedy, 1855 Luxembourg; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands MH 96960.

Official warning from CSSF


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