Homepage > Warnings > “UX Trades” and “GSL Markets” on the blacklist of European regulators [10 warnings]

“UX Trades” and “GSL Markets” on the blacklist of European regulators [10 warnings]

FSMA ostrzega2 investment platforms in FSMA’s blacklist

FSMA warns against:

UniGlobal Invest

WEBSITE: www.uniglobal-invest.com

UX Trades

WEBSITE: www.uxtrades.com

FSMA’s warning


“Crypto Capital Profits” broker blacklisted by the CSSF

CSSF warns against

Crypto Capital Profits

WEBSITE: www.cryptocapitalprofits.com

Fraudsters unlawfully use the logo of the Luxembourg regulator, which they place on false letters sent to the platform’s customers. The document sent to investors contains information about the blocking of funds on the investment account by the regulator itself, in order to unblock them, the client is forced to make further payments.

CSSF’s warning


FINMA warns against 4 pseudo-brokers

FINMA warns against


WEBSITE: www.swissnodtrade.com

FINMA’s warning

MIT Market Intelligence Team

WEBSITE: www.mit-ic.com

FINMA’s warning


WEBSITE: www.crudexcoins.org

FINMA’s warning

Borex Global

WEBSITE: www.borexglobal.com

FINMA’s warning

bafin ostrzeżenie

The BaFin blacklisted Europemarket.io platform

BaFin warns against:

Europe Market

WEBSITE: www.europemarket.io
COMPANY: Archax Limited

BaFin’s warning

Austriackie FMA ostrzega

The FMA issued 2 new warnings

FMA warns against:

Herold and Partners

WEBSITE: www.heroldandpartners.com

FMA’s warning

GSL Markets

WEBSITE: www.gslmarkets.com / www.gslmarket.com

FMA’s warning

Author: Izabela Kamionka

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