FCA (United Kingdom): Warning against clone of City Index
CTindexforex (the clone firm) WEBSITE:ctindexforex.comEMAIL: [email protected],...
Apr 032020
Warnings
Warnings
FCA (United Kingdom): Warning against Litterman FX & MarketCapital
Litterman FX (Littermanfx) WEBSITE: littermanfx.comPHONE: +442080894419ADRESS: Suite No 2,...
Apr 032020
Warning against LV Grow Markets
We warn against LV Grow Markets operating under the domain lvgrowmarkets.com. We received a...
Apr 012020
FCA (United Kingdom): Warning against SWISS CAPITAL FM
SWISS CAPITAL...
Apr 012020
CNMV (Spain): 8 entities on the list of warnings
New websites on the CNMV’s blacklist: 24cryptoexpertoptions.com – FX24 CRYPTO EXPERT...
Apr 012020
CONSOB (Italy) blocked 6 websites
Websites blocked by the CONSOB command: dubaifxm.co & dubaifxm.co – Dubai FXM...
Apr 012020
FCA (United Kingdom): Warning against Parantoux Trading
WEBSITE: parantouxtrading.comEMAIL: [email protected]; [email protected];...
Apr 012020
Warning: Leeway Financial Services
We warn against Leeway Financial Services operating under the domain...
Mar 312020
CNMV (Spain): 23 new entities on the list of warnings
New websites on the CNMV's blacklist: wdcmarkets.com – WDC MARKETS (FTG SOLUTIONS...
Mar 242020
CONSOB (Italy): Warning against Vega Italia Srl & Glams Group Srl
Vega Italia Srl WEBSITE: vega-italia.com Glams Group Srl (Pasquale Di...
Mar 242020
FCA (United Kingdom): Warning against 3 FX brokers
Price Action Forex (PriceAction...
Mar 242020
FCA (United Kingdom): Warning against 2 clones of Luxstar SA
Luxstar Group (the clone...
Mar 242020
FCA (United Kingdom): Warning against CCX Markets
CCX Markets (Online Media Solutions...
Mar 242020
FCA (United Kingdom): Warning against United Markets Limited
United Markets...
Mar 202020
BCSC (Canada): Warning against MetaProTrader
MetaProTrader WEBSITE: metaprotrader.com Official warning from BCSC Reason for warning...
Mar 202020
BaFin (Germany): warning against Easytrade55
...
Mar 182020
FINMA (Switzerland): warning against CfdSwiss
CfdSwiss WEBSITE: cfdswiss.chEMAIL: [email protected]: +3901119800517ADRESS: Prime...
Mar 172020
FCA (United Kingdom): Warning against 4 entities
My Safe Market (mysafemarket) We have received reports from injured clients of this...
Mar 172020
CONSOB (Italy) blocked 6 websites
Websites blocked by the CONSOB command: novatrades.com – Novatrades Ltdbtcglobefx.com...
Mar 162020
FINMA (Switzerland): warning against Swiss500
...
Mar 132020
FCA (United Kingdom): Warning against 3 Forex brokers
Fortune Trade FX (the clone of...
Mar 132020
CONSOB (Italy) blocked 7 websites
Websites blocked by the CONSOB command: ifxbanc.com – Ankor Group Investment...
Mar 132020
FCA (United Kingdom): Warning against 2 entities
Open Hub Pro WEBSITE: openhubpro.comEMAIL:[email protected];...
Mar 132020
FCA (United Kingdom): Warning against GMGFX
GMGFX (clone of Global Markets Group Limited) WEBSITE: gmgfx.co.ukEMAIL:...
Mar 132020
FCA (United Kingdom): Warning against Rogerfin & MTI24
MTI24 WEBSITE: mti24.comEMAIL: [email protected], [email protected],...
Mar 042020
FINMA (Switzerland): warning against Swisscryptocap
...
Mar 042020
CONSOB (Italy) blocked 7 websites
Websites blocked by the CONSOB command: prime-investx.com – Prime-Investfx Ltd4fxroyal.com...
Mar 042020
BaFin (Germany): warning against OMC Markets & VIVAEXCHANGE OÜ
OMC Markets (Personal Found LTD) WEBSITE: omcmarkets.comEMAIL: [email protected];...
Mar 042020
FCA (United Kingdom): Warning against Standard Bit Option / 4Rex Prime Ltd
Standard Bit Option / 4Rex Prime Ltd WEBSITE: standardbitoptions.comEMAIL:...
Mar 042020
FINMA (Switzerland): warning against RoyalsFX
RoyalsFX WEBSITE: royalsfx.coADRESS: 19 Avenue De la Paix, 1202 Geneva, Switzerland Reason...
Feb 262020
FCA (United Kingdom): Warning against clone of Hirose Financial UK
Hiroseoption (the clone firm) WEBSITE: hiroseoption.comEMAIL: [email protected]:...
Feb 252020
FCA (United Kingdom): Warning against 3 Forex brokers
Duxa Capital WEBSITE: duxacapital.comEMAIL: [email protected]: 01617685104,...
Feb 252020
CySEC (Cyprus): Warning against 3 entities
CySEC warning...
Feb 252020
FMA (New Zeland): Warning against SL Markets
SL Markets (Super Lucky Prime / SL Prime) WEBSITE: sl-prime.comEMAIL: [email protected],...
Feb 252020
FCA (United Kingdom): Warning against Tradixa & Bitcoinmarketscap
Bitcoinmarketscap WEBSITE: bitcoinmarketscap.comEMAIL: [email protected];...
Feb 252020
CONSOB (Italy) blocked 7 websites
Websites blocked by the CONSOB command: Kronosinvestit Ltd (www.kronosinvestit.co);“Tfx25”...
Feb 252020
FCA (United Kingdom): Warning against 5 entities
Invest My ISA /...
Feb 252020
UOKiK (Poland): Warnings against Luxinvest & Quantum International
Luxinvest sp. z o.o ADRESS: Magazynowa 7, Nowy Sącz, Poland Quantum International EN LLC...
Feb 252020
FCA (United Kingdom): Warning against 7 entities
UK Claims Department WEBSITE: claims-department.co.ukEMAIL: +44- 0330 995 1247; 07800599894;...
Feb 252020
JFSA blacklists AAFX, Justforex and GlobePro
Japanese regulator blacklisted three offshore FX/CFD brokers. The main reason was the lack of...
Feb 172020
FCA (United Kingdom): Warning against Goldmans Banc
Goldmans Banc (the clone firm) WEBSITE: goldmans.io EMAIL: [email protected],...
Feb 112020
SI (Sweden): Warning against Terratradex
Terratradex WEBSITE: terratradex.comEMAIL: [email protected]: +442039668632;...
Feb 102020
CONSOB (Italy) blocked 8 websites
Websites blocked by the CONSOB command: fxonspot.com – Trade Com Limitedcryptobase.ltd;...
Feb 102020
FMA (Austria): Warning against Swissinv24 Ltd
Swissinv24 Ltd WEBSITE: swissinv24.comEMAIL: [email protected]: +4162 674 67...
Feb 032020
FCA (United Kingdom): Warning against clone of Royal broker
4fxroyal.com (the clone firm) WEBSITE: 4fxroyal.comEMAIL: [email protected],...
Jan 302020
FMA (New Zeland): Warning against Selected Markets
Selected Markets (Halsted Holdings Limited) WEBSITE: selectedmarkets.comEMAIL:...
Jan 302020
FCA (United Kingdom): Warning against 4 Forex brokers
SMART 4EX WEBSITE: smart4ex.comEMAIL: [email protected]: +442080895387ADRESS: 30...
Jan 302020
ForexRev: Warning against MySafeMarket
...
Jan 282020
FCA (United Kingdom): Warning against Sentinel Growth Portfolio Ltd
Sentinel Growth Portfolio Ltd (the clone...
Jan 282020
CONSOB (Italy) blocked 7 websites
Websites blocked by CONSOB: tefxpro.com – Ace Capital Ltd,ks-securities.com...
Jan 272020
FCA (United Kingdom): Warning against Intrgroup
Intrgroup (Mindworks Limited) WEBSITE: intrgroup.com EMAIL: [email protected];...
Jan 272020
FMA (Austria): Warning against Prestige Financial Markets
Prestige Financial Markets (Euro Wealth OÜ former AllProTech OÜ) WEBSITE: prestigefm.io;...
Jan 272020
CSSF (Luxemburg): Warnings against 365gcc
...
Jan 272020
BCSC (Canada): Warning against MegaCoinFX & Tradewell.io
MegaCoinFX WEBSITE: megacoinfx.com Official warning from BCSC Tradewell.io WEBSITE:...
Jan 232020
FCA (United Kingdom): Warning against Kodimax & Traders Watch
Kodimax WEBSITE: kodimax.netEMAIL: [email protected]: +420234290833;...
Jan 222020
FMA (Austria): Warning against FX Crypto Club
FX Crypto Club (CapCorp Ltd) WEBSITE: fxcryptoclub.ccEMAIL: [email protected],...
Jan 202020
FCA (United Kingdom): Warning against 3 FX brokers
Ibex Prime (General Media...
Jan 202020
ForexRev: Warning against MaxiMarkets & umarkets
MaxiMarkets (Maxi Services...
Jan 152020
FCA (United Kingdom): Warning against 3 Forex entities
AstroFX (Algobit Ltd) WEBSITE: astrofxtrade.comADRESS: 309 & 310 Office, Albert Street,...
Jan 132020
FCA (United Kingdom): Warning against Trade Ltd
Trade Ltd WEBSITE: tradeltd.comEMAIL: [email protected]:...
Jan 102020
FCA (United Kingdom): Warning against YORK CG & FXBAEBY
YORK CG WEBSITE: yorkcg.comEMAIL: [email protected]; [email protected];...
Jan 092020
ForexRev: warning against Monfex
Monfex (Market Solutions LTD) WEBSITE: monfex.com; prostytrading.pl EMAIL:...
Jan 082020
FCA (United Kingdom): Warning against Global Markets
Global Markets (Company Cubic Services...
Jan 082020
FCA (United Kingdom): Warning against FXonspot
FXonspot (Trade Com Limited) WEBSITE: fxonspot.com ADRESS: 4901A, 5 Jewry St, London EC3N...
Jan 072020
FCA (United Kingdom): Warning against 4 entities
Ellis and...
Jan 032020
FCA (United Kingdom): Warning against Becka Trades FX & Jamie Official
Becka Trades FX WEBSITE: beckatradesfx.com Official warning from FCA Jamie...
Jan 022020
ForexRev: warning against coin-markets.com
coin-markets.com WEBSITE: coin- markets.com EMAIL: [email protected];...
Dec 272019
FCA (United Kingdom): Warning against mycoinbanking
...
Dec 272019
KNF (Poland): warning against Next Trade Ltd
Next Trade Ltd/TLC Consulting Aspen...
Dec 232019
ASIC (Australia): Warning against Golden Day Profit
Golden Day Profit Kamyip Co....
Dec 232019
CySEC (Cyprus): Warning against 4 clones of BDSwiss
Webistes of clone...
Dec 232019
FSMA (Belgium): more trading platforms on the blacklist
New entities on the FSMA's blacklist: beflix.net – Beflix,bluelexus.net – Blue...
Dec 192019
FCA (United Kingdom): Warning against 3 clones
Integrate Global Solutions (clone of AxiCorp Limited) WEBSITE:...
Dec 182019
FCA (United Kingdom): Warning against 4 “Forex signals” and scam broker
Omega FX Website: omegafx.io Email: [email protected] Phone: +43720883040;...
Dec 162019
CONSOB (Italy) blocked 3 websites
Websites blocked by CONSOB: priminvestfx.com – Priminvestfx Ltd,fin-fnr.com – Goldtech...
Dec 162019
FINMA (Switzerland): warning against Absolute Global Markets
Absolute Global Markets WEBSITE: agmarkets.io EMAIL: [email protected];...
Dec 162019
FCA (United Kingdom): Warning against Cash FX Group & AT-Markets
Cash FX Group WEBSITE: cashfxgroup.com Reason for warning: This company is not...
Dec 122019
FINMA (Switzerland): warning against Global Options Trade
Global Options...
Dec 112019
FCA (United Kingdom): Warning against 2 clones
Crypt Mill Broker Limited (clone of Forex Capital Markets Limited) WEBSITE: cryptmill.com...
Dec 112019
CONSOB (Italy) blocked 4 websites
Unauthorized websites blocked by CONSOB: capitalgma.com – Equalizer Ltd...
Dec 092019
ForexRev: warning against Pariba Group
Pariba Group WEBSITE: paribagroup.com EMAIL: [email protected];...
Dec 062019
ASIC (Australia): Warning against 3 Fx brokers
BlueLexus/G.G Capital Group WEBSITE: bluelexus.com EMAIL:...
Dec 062019
FCA (United Kingdom): Warning against RMT500
RMT500 (clone of R.M.T. Credit Union...
Dec 022019
CONSOB (Italy) blocked 6 websites
Unauthorized websites blocked by CONSOB: kapitalswiss.com - Orion Consulting...
Dec 022019
FCA (United Kingdom): Warning against OMC Markets
OMC Markets WEBSITE: omcmarkets.com EMAIL: [email protected];...
Nov 292019
FCA (United Kingdom): Warning against Trade 100 FM & FXFinest
FXFinest WEBSITE: FXFinest.com EMAIL: [email protected] PHONE: 02080897671 Trade 100...
Nov 272019
CONSOB (Italy) blocked 5 websites
Unauthorized websites blocked by CONSOB: richmondfx.com – Redal Ltd; Elit Property Vision...
Nov 252019
FCA (United Kingdom): Warning against Platinum CFD & STI-Global
Platinum CFD WEBSITE: platincfd.com EMAIL:[email protected];...
Nov 252019
FCA (United Kingdom) Warning against Axitrader
Axitrader (clone of AxiCorp Limited) WEBSITE: axitrfx.com EMAIL:...
Nov 222019
ForexRev: Warning against Dowmarkets.com
Based on information from clients, we warn against the Dowmakrets.com broker.The company uses the...
Nov 212019
OSC (CANADA): Warning against Global Options Trade Inc.
Global Options Trade...
Nov 202019
CONSOB (Italy) blocked more websites
Unauthorized websites blocked by CONSOB: Waltika Partners Ltd – imperial-finance.io,CobraCFD...
Nov 182019
FINMA (Switzerland): warning against HandelFX Ltd.
HandelFX...
Nov 142019
CONSOB (Italy) blocked 6 websites
Unauthorized websites blocked by CONSOB: Lion Finance Ltd – cfd2fxpro.com,Globalix Ltd –...
Nov 132019
FCA (Great Britain): Warning against 3 Fx companies
Finroyalty ( A trading style of Pro Star Griffith Corporate...
Nov 082019
FINMA (Switzerland): new companies on the warning list
ProCapitalMarkets/Pro-CM...
Nov 052019
FCA (Great Britain): Warning against European Investment Trading
WEBSITE: e-i-a-t.com EMAILS:[email protected]; [email protected]; [email protected];...
Nov 052019
CSSF (Luxemburg): Warnings against 21stOptions & baumannpartners.com
...
Oct 312019
CNMV (Spain): Warning against 21 crypto & FX entities
New Forex/crypto websites and companies on the CNMV's blacklist: APITAL4BANK –...
Oct 302019
CONSOB (Italy): new FX companies on the warning list
Listed entities: Pro Star – traderia.comCapital Com Investment Ltd –...
Oct 302019
FCA (Great Britain): Warning against Investteck
Investteck WEBSITE: www.investteck.net/...
Oct 252019
FSMA (Belgium): more FX companies on the blacklist
Capital Pilots (www.capitalpilots.com) Marketcapital (www.marketcapital.co) Stock Global...
Oct 252019
FINMA (Switzerland): warning against S & P Broker
S & P Broker WEBSITE: snp-broker.io EMAIL: [email protected]/...
Oct 232019
OSC (CANADA): Warning against Axe Invest
Axe Invest WEBSITE: axeinvest.com EMAIL: [email protected] PHONE: +442080893060/...
Oct 222019
FCA (Great Britain): Warning against CodexFX and SwissAZ
CodexFX (clone of Codex Capital Partners Ltd)...
Oct 212019
FINMA (Switzerland): warning against 4xRoyal24 / 4fxRoyal
4xRoyal24 / 4fxRoyal WEBSITE: 4xroyal24.com/ 4fxroyal.com EMAIL: [email protected]/...
Oct 172019
FINMA (Switzerland): warning against Lionel Capital i Game Capital Ads
Lionel Capital WEBSITE: lionel-capital.com EMAIL: [email protected] PHONE: +8...
Oct 172019
FCA (Great Britain): Warning against HYCM Option
HYCM Option (clone of FCA authorised firm) WEBSITE: hycmoption.com Reason for...
Oct 152019
ForexRev: Warning against wandafx.io and 8888markets
wandafx.io RELATED COMPANIES: Eper Holdings LTD/ Bonvita Partners OÜ/ MasterPay LTD...
Oct 152019
FCA (Great Britain): Warning against new clones
Perfect Lends WEBSITE: perfectlends.co.uk PHONE: +44 33 3303 1389 ADRESS: 91 Sandy...
Sep 232019
CONSOB (Italy): new FX companies on the warning list
Big update on CONSOB blacklist from September 19. Their sites are already blocked, but beware of...
Sep 202019
CSSF (Luxemburg): Warning against Bit-Bay Europe
Bit-Bay Europe WEBSITE: bit-bay.org EMAIL: [email protected] ADRESS: 14, Rue Erasme...
Sep 192019
FCA (Great Britain): Warning against IPO-DEX & 24HR Trading Academy Ltd
IPO-DEX (clone of Capital International Emerging Markets Fund) WEBSITE: ipo-dex.com...
Sep 162019
ForexRev: Warning against Crypto Boom / Glob Markets
Crypto Boom / Glob Markets RELATED COMPANIES: Company Cubic Services Ltd/ Bitcoin Revolution...
Sep 102019
FCA (Great Britain): Warning against Tradewell, Hh Trading Group, Compare ISA
Tradewell / Bridgehold Ltd WEBSITE: tradewell.io EMAIL: [email protected]
Sep 102019
ForexRev: Warning against MarketCFD
MarketCFD WEBSITE: marketcfd.com EMAIL: [email protected] PHONE: +48122518063/...
Sep 062019
FMA (New Zeland): Warning against Coinbrokerz
Coinbrokerz WEBSITE: coinbrokerz.com/ coinbrokerz.io EMAIL: [email protected]
Sep 062019
UOKiK (Poland): Warnings against ponzi schemes
Omega NAME OF THE COMPANY: Nautilus Investment Team-Coin NAME OF THE COMPANY: M&K...
Sep 052019
FCA (Great Britain): Warning against Sterling Lloyd Limited
Sterling Lloyd Limited WEBSITE: sterlinglloyd.com EMAIL: [email protected] ...
Sep 032019
FINMA (Switzerland): new FX companies on the warning list
CoinFinex WEBSITE: coinfinex.com EMAIL: [email protected] PHONE: +44...
Sep 022019
MFSA (Malta): Warning against Bitcoin Revolution
Bitcoin Revolution WEBSITE: zozo-framework.com/Bitcoin-revolution Reason for...
Aug 302019
CySEC (Cyprus): Warning against epoxtrade.com
epoxtrade.com (clone of BDSwiss) WEBSITE: epoxtrade.com EMAIL: [email protected] PHONE:...
Aug 292019
FCA (Great Britain): Warning against Forexbit
Forexbit WEBSITE: forexbit.com EMAIL: [email protected] PHONE: +44 20 3966 6292...
Aug 282019
KNF (Poland): Warning against Maxitrade
Maxitrade / Maxi Services Ltd WEBSITE: maxitrade.com EMAIL: [email protected]
Aug 232019
IFSC (Belize): Warning against Gann Markets Corp
Gann Markets Corp WEBSITE: gannmarkets.com EMAIL: [email protected] PHONE: +(382)...
Aug 222019
FMA (New Zeland): Warning against Profitix and Enigma GRC Limited
Profitix and Enigma GRC Limited WEBSITE: profitix.com/ incomeclass.net EMAIL:...
Aug 222019
FMA (New Zeland): Warning against Dang Kang Int. Group
Dang Kang International Group WEBSITE: en.dk-fc.com/...
Aug 222019
FSMA: Warning Against XTB-Markets
The Financial Services and Markets Authority (FSMA) of Belgium has added new firm to its warning...
Aug 212019
