Jul 302020
Warnings (29.07): Trendingraphs, iforex300.com…
Table of Warnings
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 (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
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.
