menu

Homepage > Warnings > Warnings: FinoMarkets, UnionStock, Fantex…

Warnings: FinoMarkets, UnionStock, Fantex…


finma

FINMA warns against 4 dishonest brokers

FINMA warns against:

Arincen

WEBSITE: www.arincen.com

FINMA’s warning

Alpha-Tech Group

WEBSITE: www.protrade.fm

FINMA’s warning

DoxFX

WEBSITE: www.doxfx.com
COMPANY: OICS Limited

FINMA’s warning

HashTrade

WEBSITE: www.hashtrade.pro
COMPANY: Xertz Consulting Limited

Check out the previous FCA’s warning for this platform.

FINMA’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom6 platforms in CONSOB’s blacklist

The Italian CONSOB placed on the list of warnings 6 platforms that are not allowed to offer investment products.

CONSOB warns against:

FinoMarkets

WEBSITE: www.finomarkets.com

Check out the previous warning about this platform issued by CNMV.

SeaLtd

WEBSITE: www.sealtd.io
COMPANY: Sealtd Limited

EuroFx Finance

WEBSITE: www.eurofxfinance.com
COMPANY:
EurofxFinance Limited

ProfitAssist

WEBSITE: www.profitassist.co
COMPANY: Seabreeze Partners Limited

Check out the previous warning about this platform issued by CNMV.

To see the remaining 4 warnings about the Profit Assist fake-broker, please use our search engine.

To see the remaining 11 warnings about the Seabreeze Partners LTD company, please use our search engine.

Xglobalfin

WEBSITE: www.xglobalfin.com

Check out the previous CONSOB’s warning for this platform.

Aga Trading

WEBSITE: www.agatrading.club
COMPANY:
Aga Trading Platform Limited

CONSOB’s warning list


sfc hong kong

yahuitrades.com blacklisted by SFC

Yahui Finance

WEBSITE: www.yahuitrades.com
COMPANY:
Yahui Finance Co Limited

SFC’s warning


bafin ostrzeżenie

BaFin warns against Felicity Group LTD company

Felicity Group Limited is a company responsible for the platforms through which it extorts investors’ savings by offering investment products.

BaFin warns against:

Fantex

WEBSITE: www.fantex.co
COMPANY: Felicity Group Limited

Check out the previous warning posted by CONSOB for this platform.

To see the remaining 2 warnings about the Fantex.co fake-broker, please use our search engine.

Lux Investment

WEBSITE: www.luxinvestment.co
COMPANY: Felicity Group Limited

Check out the previous warning about this platform issued by CNMV.

UnionStock

WEBSITE: www.unionstock.co
COMPANY: Felicity Group Limited

Check out the previous warning about this platform issued by CONSOB.

To see the remaining 3 warnings about the Felicity Group LTD company, please use our search engine.

BaFin’s warning


knf ostrzeżenia

CSIRT KNF warns against 3 platforms

CSIRT KNF warns against:

Dkvapitest

WEBSITE: www.dkvapitest.com

CodeWithEvans

WEBSITE: www.codewithevans.com

ditainni

WEBSITE: www.ditainni.com

CSIRT KNF’s warning

Author: Izabela Kamionka

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

Watch out for Finero, HugoFX and Dukascopy’s clone [10 warnings]

ForexRev editors warn against 5 dishonest brokers ForexRev warns against: Hugo FX WEBSITE: www.hugostrade.online COMPANY: ...
Read More
financial warnings

FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings

2 entities blacklisted by the Polish KNF KNF warns against: CBS Market WEBSITE: www.cbsmarket.co Check ...
Read More
financial warnings

Watch out for Fintegral, FxToro and GoldenGate scams [30 warnings]

The Polish KNF blacklisted 8 entities KNF warns against: Paynet 24 COMPANY: Paynet 24 Sp ...
Read More
financial warnings

Warnings: Mars Invest, Dukascopy clone, Crypto Matrix 362 [19 entities]

CONSOB blocked access to 5 unlicensed platforms CONSOB warns against: MBInvest WEBSITE: www.invmb.eu Check out ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

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