Sep 142023
Warnings from FCA, FMA (New Zealand), ASC and ForexRev | September 2023 #3
Table of Warnings
Update on warnings from regulators in Great Britain (FCA) , New Zealand (FMA), Canada (ASC) and from ForexRev users.
Check if there is a company on it that offers you investments!
Warnings FCA
Worls Express Trading Platform
Website: worldexpresstradingplatform.comElite CFDs
Website: elitecfds.comExchange Safe
Website: exchangesafe.comStock Trade
Website: stock-trade.co.ukPolaxGroup
Website: polaxgroup.comThe Debt Advice
Website: thedebtadvice.comTSH – Transaction Services Holdings
Website: tshexchange.comEverrise Brokers
Website: everrisebrokers.comCville DPC
Website: cvilledpc.comFxGlobal Capital Partners Ltd
Website: fxglobecappartnerslt.comConfidencial Fxmarkets
Website: confidencialfxmarkets.comFXRage
Website: fxrage.comFinancechnainglob
Website: financechainglob.netGreenstonefunds
Website: green-stonefunds.clubPevobitex
Website: pevobitex.comVital Invest
Website: vitalinvest.org
Warnings FMA (Nowa Zelandia)
AgroCura
Website: AgroCuraLtd.comCoinz Holding
Website: CoinzHoldingLtd.comRapid Trade Return
Website: Rapidtradereturn.com / Rapidtether.comWps Management
Website: wpsmanage.comHorizon capital
Website: Horizon-capital.ltdPortaltradecapita
Website: Portaltradecapital.comSafe Trust Wealth
Website: safe-trust.netWarnings ASC
HypeLife
Website: tech-hypelifeonline.comFinfinity Invest
Website: finfinityinvest.comFastTrades247
Website: fasttrades247.comCompany: FastTrades247 Ltd
FameEx
Website: fameexurd.comCoinFalcon Digital Limited
Website: coinfalcon.comCexsg
Website: cexsg.net
