Warnings

AstroFXC blacklisted by FCA The dishonest broker AstroFXC.com attracts investors primarily via...

SFC warns against Snok Group Limited The Hong Kong Financial Supervision Authority has issued a...

SFC warns against Sunpor Group Limited The Hong Kong financial regulator has placed Sunpor Group...

FCA warns against Status Markets and GS4 Trade brokers The British Financial Conduct Authority...

Watch out for SimpleWay and BluePrint brokers We warn against the SimpleWay broker offering its...

AllianzMarket in KNF's warning list The Polish Financial Supervision Authority (KNF) placed...

ForexRev warn against LiteGap and OnyxProfit brokers The LiteGap.com platform allows you to...

FCA warns against 2 dishonest brokers The British regulator of the financial market FCA...

FCA warns against 7 brokers The British Financial Conduct Authority (FCA) has published 7...

Watch out for the EZCFDS broker Another rogue Forex broker has emerged that operates under the...

KNF warns against The Pacifica Group The fake Forex broker, The Pacifica Group, entered the...

Monfex in KNF's blacklist The Polish Financial Supervision Authority (KNF) issued a warning...

FCA warns against three brokers 3 investment platforms appeared on the FCA's list of warnings,...

  AMF warns against 7 dishonest brokers Seven platforms appeared on the list of warnings...

Global Maxis in KNF's list of warnings The GlobalMaxis.com platform was placed on the National...

FCA warns against 5 unlicensed brokers Five entities appeared on the FCA's list of warnings that...

Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a...

ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker...

  3 entities in FMA's warning list The Austrian financial market regulator placed on the...

Nekstra blacklisted by KNF The Polish National Commission of Financial Supervision placed...