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30 unlicensed brokers on European regulators’ warning lists


FCA ostrzeżenie

FCA warns against 16 dishonest brokers

FCA warns against:

Trader Hub

WEBSITE: www.traderhubllc.com

FCA’s warning

MHT Holdings

WEBSITE: www.mhtholdings.org

FCA’s warning

FX Stock

WEBSITE: www.fxstock.co.uk

FCA’s warning

Telco FX

WEBSITE: www.telcofx.com

FCA’s warning

Explore Trade

WEBSITE: www.explorefxtrade.com

FCA’s warning

Wellworth Trading

WEBSITE: www.wellworthtrading.co.uk

FCA’s warning

CMC Global Markets

WEBSITE: www.cmcglobalmarkets.com

FCA’s warning

Brokers FXT / OctaFX Trade

WEBSITE: www.brokersfxt.com

FCA’s warning

Culture Capital

WEBSITE: www.culturesfx.com

FCA’s warning

Trado Banco

WEBSITE: www.tradobanco.com

FCA’s warning

Harvard Crypto Stock

WEBSITE: www.harvardcryptostock.org

FCA’s warning

Defi Capital

WEBSITE: www.deficapitalfx.net

FCA’s warning

Bethro Capital

WEBSITE: www.bethrocapital.com

FCA’s warning

FX Infinity Trade

WEBSITE: www.fx-infinitytrade.com

FCA’s warning

Zinox Trading Fx

WEBSITE: www.zinoxtrading-fx.net

FCA’s warning

AuthPips Fx

WEBSITE: www.authpipsfx.com

FCA’s warning


cnmv

CNMV warns against brokers

CNMV warns against:

Global Success Management

WEBSITE: www.globalsuccessmanagement.com
COMPANY: Global Success Management Inc.

Trades Universal

WEBSITE: www.tradesuniversal.com
COMPANy: Universal Scale Investment Limited / Everest Capital Limited

FNB Group

WEBSITE: www.fnb-group.net
COMPANY: FNB Group Limited

Contact Tressis (clone)

WEBSITE: www.contact-tressis.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “contact-tressis.com” fake broker uses:

Company name: TRESSIS, S.V., S.A.
CNMV’s reference number: 183

CNMV’s warning list


Austriackie FMA ostrzega

3 warnings issued by the FMA

FMA warns against:

Deutsche Group

WEBSITE: www.deutsche-group.org

FMA’s warning

Bino Trader

WEBSITE: www.binotrader.com

FMA’s warning

Celo Market

WEBSITE: www.celomarket.com

FMA’s warning


FSMA ostrzeżenia

“Validus” blacklisted by the FSMA

FSMA warns against:

Validus

WEBSITE: www.teamvalidus.com / www.validusofficial.com / www.teamvalidus-official.com / www.validus-team-official.com

FSMA’s warning


finma

FINMA warns against 3 dishonest brokers

FINMA warns against:

GrandCapital CG

WEBSITE: www.grandcapitalcg.com

Check the previous warning about this platform, published by the CSSF in October 2022.

FINMA’s warning

Investor24

WEBSITE: www.investor24.ch
COMPANY: INVESTOR24 Financial Solutions GmbH

FINMA’s warning

Swiss Crypto Service

WEBSITE: www.swisscryptoservice.com
COMPANY: Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug

FINMA’s warning


BCSC ostrzeżenie

BCSC warns British Columbia citizens to beware of 3 unlicensed Forex brokers

BCSC warns against:

CryptoneyX

WEBSITE: www.cryptoneyx.io

BCSC’s warning

Check out the 3 previous warnings about this platform, published by AMF, CONSOB, and FSMA.

AlfaBTC

WEBSITE: www.alfabtc.com

BCSC’s warning

Central Margins

WEBSITE: www.centralmargins.com
COMPANY: CentralMargins Trading Services LLC

Check out the previous warning about this platform, published by FINMA in November 2022.

BCSC’s warning

Author: Izabela Kamionka

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