Jun 072023
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Warnings from ForexRev, CONSOB, FCA, CVM, CSSF, CNMV, HCMC | June 2023 #2
Table of Warnings
Update on warnings from regulators in Italy, the United Kingdom, Brazil, Luxembourg, Spain, and Greece. Plus, one entity about which our readers informed us.
Check if there is a company on it that offers you investments!
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Warnings ForexRev
Elite Financial Markets (clone)
Website: https://elitefinancialmarkets.com/Company: ELITE FINANCIAL GROUP LTD
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Warnings CONSOB
CapitalFxm
Website: capitalfxm.comAw Fx Bank
Website: awfxbank.comIndex Accounting
Website: optimainvesting.comFinex Finance Global
Website: finexfinanceglobal.com
Warnings FCA
Trezo Capital
Website: trezocapital.com / trezocapital.coPhunemz Coins Fx
Website: phunemzcoinsfx.comFx Plannet
Website: fxplannet.com
Warnings CVM
Fundiza
Website: fundiza.comCompany: Fundiza Ltd
Po Trade
Website: pocketoption.comCompany: Po Trade Ltd
Arvis Capital
Website: investmarkets.comCompany: Arvis Capital Ltd
Investmarkets
Website: investmarkets.comNixse
Website: nixse.comCompany: Nixse Ltd
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Warnings CSSF
Mon Acces Personnel (clone)
Website: mon-acces-personnel.com
Warnings CNMV
Mavpcapital
Website: mavpcapital.wixsite.comClair Capital
Website: claircapital.coFx Mundo
Website: fxmundo.comLoden Servicess
Website: lodenservicess.comCompany: Loden Servicess Ltd
Omegarox
Website: omegarox.comCompany: Omegarox Ltd
Openmarkets
Website: openmarkets.cfdOxshare
Website: oxshare.comCompany: Oxshare Llc
Verum Investments
Website: verumhk.comCompany: Verum Investments Inc
Zenith Visual Cointrade
Website: zenithvisualcointrade.org