ForexRev: Warning against Crypto Boom / Glob Markets
Crypto Boom / Glob Markets RELATED COMPANIES: Company Cubic Services Ltd/ Bitcoin Revolution...
Sep 102019
Warnings
Warnings
FCA (Great Britain): Warning against Tradewell, Hh Trading Group, Compare ISA
Tradewell / Bridgehold Ltd WEBSITE: tradewell.io EMAIL: cust[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
