Warnings (08.07): Nekstra, ProfitsTrade, Apexfinance…
On the warning lists appeared: Nekstra – nekstra.com ProfitsTrade –...
Jul 082020
Warnings
Warnings
Warnings (06.07): BINARY EXPERT OPTION, DevTech Holding…
On the warning lists appeared: BINARY EXPERT OPTION – binaryexpertoption.com ATS –...
Jul 062020
Warnings (1.07): KronosInvest, Invcenter, Forexbullish…
On the warning lists appeared: KronosInvest – kronosinvest.co Invcenter –...
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.co CTXPRIME (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.com RoyalsFX (klon brokera...
Jun 252020
Warnings (24.06): Crypto Trade Center Ltd, FIRST BROKERS…
On the warning lists appeared: Crypto Trade Center Ltd – cryptotradecentr.com FIRST...
Jun 242020
Warnings (22.06): Equalizer Ltd, 555MARKETS, Global Finance Flux…
CONSOB (Italy) obscured 16 websites Italian financial supervision...
Jun 222020
Warnings (18.06): TradeRiver, UK Forex…
FCA (United Kingdom): Warning against TradeRiver Finance & UK Forex The...
Jun 182020
Warnings (17.06): Stock21stoptions
On the warning lists appeared: Stock21stoptions –...
Jun 172020
Warnings (16.06): Vantage Trades
On the warning lists appeared: Vantage Trades –...
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.com ProuFX –...
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
