Warnings (08.07): Interactive Trade, Swiss Market, EFSCA…
On the warning lists appeared: Interactive Trade – interactivetrade.comSwiss...
Jul 102020
Warnings
Warnings
Warnings (08.07): Nekstra, ProfitsTrade, Apexfinance…
On the warning lists appeared: Nekstra – nekstra.comProfitsTrade –...
Jul 082020
Warnings (06.07): BINARY EXPERT OPTION, DevTech Holding…
On the warning lists appeared: BINARY EXPERT OPTION – binaryexpertoption.comATS –...
Jul 062020
Warnings (1.07): KronosInvest, Invcenter, Forexbullish…
On the warning lists appeared: KronosInvest – kronosinvest.coInvcenter –...
Jul 012020
Warnings (30.06): bitworldfx.com, Titan Pro 500, World Markets…
On the warning lists...
Jun 302020
Warnings (29.06): LuxxCapital, IFP MARKETS, CTXPRIME…
On the warning lists appeared: NORMASK GROUP LTD – primefunder.coCTXPRIME (RMD...
Jun 292020
Warnings (26.06): 24bitx.com, MottoFX…
On the warning lists...
Jun 262020
Warnings (25.06): OFC MARKETS & RoyalsFX
On the warning lists appeared: OFC MARKETS – ofcmarkets.comRoyalsFX (klon brokera...
Jun 252020
Warnings (24.06): Crypto Trade Center Ltd, FIRST BROKERS…
On the warning lists appeared: Crypto Trade Center Ltd – cryptotradecentr.comFIRST...
Jun 242020
Warnings (22.06): Equalizer Ltd, 555MARKETS, Global Finance Flux…
CONSOB (Italy) obscured 16 websites Italian financial supervision obscured 16 SCAM...
Jun 222020
Warnings (18.06): TradeRiver, UK Forex…
FCA (United Kingdom): Warning against TradeRiver Finance & UK Forex The British...
Jun 182020
Warnings (17.06): Stock21stoptions
On the warning lists appeared: Stock21stoptions – stock21stoptions.com CSSF...
Jun 172020
Warnings (16.06): Vantage Trades
On the warning lists appeared: Vantage Trades – vantagetrades.com FCA (United...
Jun 162020
Warnings (15.06): BillionsFX, DA MARKETS, StockFx…
FCA (United Kingdom): Warning against BillionsFX The British Financial Conduct...
Jun 162020
Warnings (12.06): G&S Global Capital
On the warning lists appeared: G&S Global Capital –...
Jun 122020
Warnings (10.06): Northway Brokers, Capital GMA, ProuFX…
On the warning lists appeared: Northway Brokers – northwaybrokersltd.comProuFX –...
Jun 102020
FMA (New Zeland): Warning against Crowd1
Crowd1 get-rich-quick scheme has been banned by The Bank of Namibia. Investigation found it to be...
Jun 082020
FINMA (Switzerland): warning against 2 FX brokers
Golden Sky Capital (Golden Point...
Jun 082020
AMF (France): 4 FX brokers on the list of warnings
Unregulated FX...
Jun 082020
FCA (United Kingdom): Warning against 4 FX brokers
Platinium...
Jun 052020
CSSF (Luxemburg): Warning against Energie Spot
Energie Spot (Energie Investissement Holding...
Jun 052020
FCA (United Kingdom): Warning against Thortons Global
Thortons Global WEBSITE: thortonsglobal.comEMAIL: [email protected];...
Jun 052020
MFSA (Malta): Warning against MatrixFX Trade & ApexTrade Options
ApexTrade Options WEBSITE: apex-tradeoptions.com/index.phpEMAIL:...
Jun 032020
FCA (United Kingdom): Warning against GainFintech & Delta Capitals
GainFintech (Gain Fintech Ltd) WEBSITE: gainfintech.comEMAIL: [email protected];...
Jun 032020
CNMV (Spain): Warning against 10 offshore brokers
New unlicensed brokers on the CNMV’s list of warnings: inverten.com,grandefex.com –...
Jun 022020
BCSC (Canada): Warning against 3 entities
Profit Earn WEBSITE: cryptec.ioEMAIL: [email protected]:...
Jun 022020
CONSOB (Italy) oscures 7 websites
Websites blocked by the CONSOB command: cobra-cfd.biz – CobraCFD Ltd;mycapital.io – White...
Jun 022020
FCA (United Kingdom): Warning against Bright Finance
Bright Finance WEBSITE: brightfinance.coEMAIL: [email protected],...
May 292020
FMA (New Zeland): Warning against 3 scams
New Economic Evolution of the World – NEEW/ Cryptounit (former...
May 282020
FCA (United Kingdom): Warning against midaswms.com
Midas Wealth Management Securities WEBSITE: midaswms.comPHONE: 0203 769 8314,...
May 282020
CSSF (Luxemburg): Warning against Findeal Advisers
Findeal Advisers WEBSITE: findealadvisers.comEMAIL: [email protected]: +39 02...
May 282020
FINMA (Switzerland): Warning against Hardman & Brookes
Hardman & Brookes WEBSITE: hardmanbrookes.comEMAIL: [email protected]: (+41)...
May 282020
FINMA (Switzerland): Warning against LCP Fund
LCP Fund WEBSITE: lcpfund.comEMAIL: [email protected]: 442080028772 Official...
May 282020
CNMV (Spain): Warning against 4 entities
New websites on the CNMV’s list of warnings: virtualstocks.co; virtualstocks.cc;...
May 262020
MFSA (Malta): Warning against Gate Brokers Limited
Gate Brokers Limited WEBSITE: gatebrokersltd.com Official warning from MFSA Reason for...
May 262020
CONSOB (Italy) oscures 7 websites
Websites blocked by the CONSOB command: cruxinv.com oraz client.crux24.com...
May 262020
BCSC (Canada): Warning against Profit Earn & Ziptradex
Profit Earn WEBSITE: profitearn.ioEMAIL: [email protected]: +44 7520 644 532, +1 567...
May 262020
FCA (United Kingdom): Warning against 2 clones of Darwinex
Clones of FX broker Darwinex WEBSITE: darwinenc.com, darwinexc.com Real broker...
May 222020
FCA (United Kingdom): Warning against Nava Gates & PrimeCapitec
Nava...
May 222020
CySEC (Cyprus) Warning against 12 entities
CySEC warning against unlicensed companies operating via...
May 222020
FINMA (Switzerland): Warning against PRIMECAPITEC
...
May 202020
MFSA (Malta): Warning against Prime24Options
Prime24Options – P24O...
May 202020
ForexRev: warning against Jacque Yves Nuar CO (jyncfx)
We warn against SCAM broker Jacque Yves Nuar CO operating under the domain jyncfx.com. We received...
May 192020
CNMV (Spain): 7 entities on the list of warnings
New websites on the CNMV’s blacklist: alphatradefx.com – ALPHA TRADE...
May 192020
CONSOB (Italy) oscures 5 websites
Websites blocked by the CONSOB command: marketscfd.net – Swissgems Ltd and Media Solutions...
May 192020
CSSF (Luxemburg): Warnings against Terra-Finance LTD
Terra-Finance LTD WEBSITE: terra-finance.coEMAIL: [email protected]:...
May 192020
FINMA (Switzerland): Warning against 4 brokers
SWISSTRADE EXCHANGE WEBSITE: swisstrade.exchangeEMAIL: [email protected]: +41...
May 152020
FCA (United Kingdom): Warning against 1stClassFx & Marketrip
1stClassFx –...
May 152020
FCA (United Kingdom): Warning against 4 FX offshore brokers
Oasis Trade WEBSITE: oasistrade.comEMAIL: [email protected];...
May 142020
CNMV (Spain): 15 entities on the list of warnings
New websites on the CNMV’s list of warnings: es.cryptocapitalpro.com – Game Capital Ads...
May 142020
FCA (United Kingdom): Warning against 4 FX entities
Blix Group WEBSITE: blix-group.comEMAIL: [email protected]: +44 2038689158, +41...
May 082020
FINMA (Switzerland): Warning against Geneva Capital Group
Geneva Capital...
May 082020
CONSOB (Italy) blocked 5 websites
Websites blocked by the CONSOB command: cnbsfin.com – CNBSFIN Ltdbitfxmarkets.com...
May 082020
MFSA (Malta): Warning against 3 FX brokers
BT Save WEBSITE: btsave.ioEMAIL: [email protected],...
May 082020
FCA (United Kingdom): Warning against 3 FX entities
GigaFX WEBSITE: gigafx.comEMAIL: [email protected]: +44 1223790268; +61...
May 082020
CNMV (Spain): 10 entities on the list of warnings
New websites on the CNMV’s blacklist: TIM BLUESKY CONSULTING SLgwdforestry.com – GWD...
May 052020
FCA (United Kingdom): Warning against FX signals & broker
Platinum Forex Signals WEBSITE: platinumforexsignals.comINSTAGRAM: @george_pfx;...
May 052020
CONSOB (Italy) oscures 5 websites
Websites blocked by the CONSOB command: firstcapital.fm – Sigma Consulting Limited and Solt...
May 042020
ForexRev: warning against Universal Markets
We warn against Universal Markets operating under the domain umarketspro.net. We received a...
Apr 292020
CNMV (Spain): 11 FX brokers on the list of warnings
New websites on the CNMV’s blacklist: realmarketbroker.com – Real Market Broker /...
Apr 282020
ForexRev: Warning against: 36capital, Traderia & Finantik
We warn against 3 offshore FX brokers belonging to the scam-company Pro Star Griffith Corporate...
Apr 282020
FSA (Estonia): Warning against Unitedbulltraders
...
Apr 282020
CONSOB (Italy) blocked 5 websites
Websites blocked by the CONSOB command: capo-invest.com – Finance Activity...
Apr 282020
MFSA (Malta): Warning against ProuFx & UMarkets
UMarkets (Market Solutions Ltd.) WEBSITE: umarkets.comEMAIL: [email protected];...
Apr 232020
FCA (United Kingdom): Warning against Standart FX Option i Atlas FMI
Standard FX Option...
Apr 232020
BCSC (Canada): Warning against TradexOption
TradexOption WEBSITE: tradexoption.netEMAIL: [email protected]: +1 (386) 400...
Apr 232020
CSSF (Luxemburg): Warnings against GoldenCFD
GoldenCFD WEBSITE: golden-cfd.comEMAIL: [email protected]: +44 2038 077...
Apr 212020
FCA (United Kingdom): Warning against 2 FX brokers
Jones Mutual (GreenRiver OU) WEBSITE: jonesmutual.comEMAIL: [email protected];...
Apr 212020
FMA (New Zeland): Warning against 3 entities
Whitley Trading Group WEBSITE: whitleytrading.comEMAIL: [email protected]: +64...
Apr 172020
FCA (United Kingdom): Warning against 3 FX brokers
Concept4x (Allgreen Capital Ltd) WEBSITE: concept4x.comEMAIL:...
Apr 172020
FINMA (Switzerland): warning against 4 FX brokers
Capital Grow Group WEBSITE: capitalgrowgroup.comADRESS: Bleicherweg 10, 8002...
Apr 162020
FCA (United Kingdom): Warning against CoinBits
CoinBits WEBSITE: www.coin-bits.com; www.coin-bits.coEMAIL: [email protected];...
Apr 162020
CSSF (Luxemburg): Warnings against Stock Sons
Stock Sons WEBSITE: stocksons.comEMAIL: [email protected]: +33 977 199...
Apr 162020
FCA (United Kingdom): Warning against Trendingraphs
Trendingraphs (Premium...
Apr 162020
CONSOB (Italy): Warning against 4 entities
New websites on the CONSOB’s blacklist: the-premium-brokers.com – Premium Solutions...
Apr 162020
MFSA (Malta): Warning against BinaryFX Pro
BinaryFX Pro WEBSITE: binaryfxpro.com &...
Apr 142020
Warning against GoRiseMarkets
We warn against GoRiseMarkets operating under the domain gorisemarkets.com. We received a...
Apr 142020
FCA (United Kingdom): Warning against 5 offshore brokers
Coin2FX WEBSITE: coin2fx.comEMAIL: [email protected]: 02037694030ADRESS: Tower 42,...
Apr 102020
MFSA (Malta): Warning against IbanFX
IbanFX WEBSITE: ibanfx.com/EMAIL: [email protected]: 0035679797000 Official warning...
Apr 102020
FCA (United Kingdom): Warning against China Beijing Global Trading
China Beijing Global Trading...
Apr 092020
FCA (United Kingdom): Warning against FrankfurtFX
FrankfurtFX – Diamond Club (clone of Leucadia Investment Management...
Apr 082020
AMF (France): 17 new entities on the list of warnings
Unregulated FX brokers:...
Apr 082020
CNMV (Spain): Warning against 3 FX brokers and 1 crypto scam
New websites on the CNMV’s blacklist: 10crypto.io – 10CRYPTO - cryptocurrency...
Apr 082020
FCA (United Kingdom): Warning against Tesco Plc Trade
Tesco Plc Trade WEBSITE:...
Apr 082020
FCA (United Kingdom): Warning against clone of City Index
CTindexforex (the clone firm) WEBSITE:ctindexforex.comEMAIL: [email protected],...
Apr 032020
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
