menu

Homepage > Warnings > Warnings (31.08): Traderschain, 4EX7, Capital Funds

Warnings (31.08): Traderschain, 4EX7, Capital Funds


On the warning lists appeared:

  • Traderschain – traderschain.com
  • 4EX7 – 4ex7.com
  • Capital Funds – capitalfunds.co

FCA ostrzeżenie

FCA (United Kingdom): Warning against 3 brokers

The British Financial Conduct Authority has issued warnings against 3 brokers that operate without the required licenses. FCA warns against entrusting them with any funds. It is possible that the marked brokers are offering only fake market access.

Traderschain

WEBSITE: traderschain.com
EMAIL: [email protected][email protected]
TELEPHONE:
 +44 02038856193; +41275083285; +41275083269; 02038854352; +41275083266; +447956127850; 02038855490; 03300540641; 02038856858; 03300540160; 03300540404; 03300540160; 02038857457; 02038856249; 03300540913; 02036953460; 02038856193
ADDRESS: 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Official warning from FCA

4EX7

WEBSITE: 4ex7.com
EMAIL: [email protected]
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Official warning from FCA

Capital Funds

WEBSITE: capitalfunds.co
EMAIL: [email protected][email protected]
TELEPHONE:
 +41449746564; +41335083253; +41766013402; +41415083244; 0161 451 4839; 03300540937; 01420 358817; 07800842705

Official warning from FCA

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: SwissMarketsFx, OnyxProfit, Status Markets…

8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The ...
Read More
financial warnings

Warnings: 24xFOREX, BTC-Markets, InGoInvest…

FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage entities on ...
Read More
financial warnings

Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on ...
Read More
financial warnings

Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…

The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator placed 6 ...
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