FMA (Austria): Warning against FX Crypto Club
FX Crypto Club (CapCorp Ltd) WEBSITE: fxcryptoclub.ccEMAIL: [email protected],...
Jan 202020
Warnings
Warnings
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
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
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
