FINMA (Switzerland): warning against HandelFX Ltd.
HandelFX...
Nov 142019
Warnings
Warnings
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
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
