Warnings: SwissMarketsFx, OnyxProfit, Status Markets…
8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The...
May 092022
Warnings
Warnings
Warnings: 24xFOREX, BTC-Markets, InGoInvest…
FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage...
Apr 192022
Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…
4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on...
Apr 152022
Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…
The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator...
Apr 152022
Warnings: Capital Crypto Trade, Invest Area, Crypto Portion…
4 entities blacklisted by FINMA FINMA warns against: Swiss Crypto Global WEBSITE:...
Apr 062022
Warnings: ABSystem, Full Markets, Platinex…
5 investment platforms in the CONSOB's warning list 5 platforms have appeared on the blacklist...
Apr 042022
Warnings: Kanga Exchange, Daxiron, Bitcoin Evolution…
4 warnings from the British FCA FCA warns against: Webstar Trading WEBSITE:...
Mar 222022
Warnings: Logic IQ, FX Pro Crypto, Oculus Trade…
CNMV placed 19 entities on the warning list 19 entities appeared on the CNMV black...
Mar 092022
Warnings: RedRock500, Invest Area, Intel Bond Fx…
A clone of Capital SICAV p.l.c in the MFSA blacklist The Maltese Financial Market Regulator...
Mar 042022
Warnings: Expert Financial Solutions, Next Wiss, Clomex24…
Scam Expert Financial Solutions LTD with a new website address Again, we warn against the...
Mar 012022
Warnings: Kanga Exchange, The Crystal Corp, Union Markets…
Be careful on Thecrystalcorp.co We warn you against investing in The Crystal Corp platform. The...
Feb 212022
Warnings: CoinxGlobal, BullishFxMarkets, FX Crypto Profit…
Hong Kong regulator SFC warns against Asia Pacific Futures Investment SFC warns against the...
Feb 172022
Warnings: Trade 360, Crypto Gain Fx Trade, Prime Capital…
18 entities blacklisted by FCA FCA warns against: Bit Buys Coin WEBSITE:...
Feb 082022
Warnings: Astra Horizon, Fino Markets, Quantum Market…
6 entities blacklisted by KNF On the list of public warnings, the National Financial Supervision...
Feb 082022
Warnings: Finlay Capital, Fx Point, 24Trading…
CONSOB warns against 7 unregulated brokers The Level5x platform has appeared on the CONSOB alert...
Feb 072022
Warnings: PrimeXBT, ABSystem, Quotex…
9 platform blacklisted by FCA The British financial market regulator FCA placed the...
Jan 262022
Warnings: Vibeinv, Level Trade, OnyxProfit…
23 entities on CNMV's blacklist CNMV warns against the dishonest broker Vibeinvv.com....
Jan 202022
Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…
Covivio Capital blacklisted by AMF The dishonest broker on his website does not provide...
Jan 202022
Warnings: BitCenter, FenixSecurities, DigitalInvestioCoin…
AMF published 7 investment platforms on its warning list AMF warns against: FmarketX WEBSITE:...
Jan 122022
Warnings: SungerFX, CM Capital, SaxoApp…
CM Capital broker blacklisted by CSSF The Luxembourg CSSF regulator blacklisted the...
Jan 032022
