Warnings (24.06): Crypto Trade Center Ltd, FIRST BROKERS…
On the warning lists appeared: Crypto Trade Center Ltd – cryptotradecentr.com FIRST...
Jun 242020
Warnings
Warnings
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
FCA (United Kingdom): Warning against Thortons Global
Thortons Global WEBSITE: thortonsglobal.comEMAIL: info@thortonsglobal.com;...
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: support@gain-fintech.com;...
Jun 032020
CNMV (Spain): Warning against 10 offshore brokers
New unlicensed brokers on the CNMV’s list of...
Jun 022020
BCSC (Canada): Warning against 3 entities
Profit Earn WEBSITE: cryptec.ioEMAIL: Client.Service@Cryptec.ioPHONE:...
Jun 022020
CONSOB (Italy) oscures 7 websites
Websites blocked by the CONSOB command: cobra-cfd.biz – CobraCFD Ltd; mycapital.io...
Jun 022020
FCA (United Kingdom): Warning against Bright Finance
Bright Finance WEBSITE: brightfinance.coEMAIL: support@brightfinance.co,...
May 292020
