FMA (New Zealand): Warning against 3 scams
New Economic Evolution of the World – NEEW/ Cryptounit (former...
May 282020
Warnings
Warnings
FCA (United Kingdom): Warning against midaswms.com
Midas Wealth Management Securities WEBSITE: midaswms.comPHONE: 0203 769 8314,...
May 282020
CSSF (Luxemburg): Warning against Findeal Advisers
Findeal...
May 282020
FINMA (Switzerland): Warning against Hardman & Brookes
Hardman &...
May 282020
FINMA (Switzerland): Warning against LCP Fund
LCP...
May 282020
CNMV (Spain): Warning against 4 entities
New websites on the CNMV’s list of warnings: virtualstocks.co; virtualstocks.cc;...
May 262020
MFSA (Malta): Warning against Gate Brokers Limited
Gate Brokers Limited WEBSITE: gatebrokersltd.com Official warning from...
May 262020
CONSOB (Italy) oscures 7 websites
Websites blocked by the CONSOB command: cruxinv.com oraz client.crux24.com...
May 262020
BCSC (Canada): Warning against Profit Earn & Ziptradex
Profit Earn WEBSITE: profitearn.ioEMAIL: info@profitearn.ioPHONE: +44 7520 644 532, +1...
May 262020
FCA (United Kingdom): Warning against 2 clones of Darwinex
Clones of FX broker Darwinex WEBSITE: darwinenc.com, darwinexc.com Real broker...
May 222020
FCA (United Kingdom): Warning against Nava Gates & PrimeCapitec
Nava...
May 222020
CySEC (Cyprus) Warning against 12 entities
CySEC warning against unlicensed companies operating via...
May 222020
FINMA (Switzerland): Warning against PRIMECAPITEC
...
May 202020
MFSA (Malta): Warning against Prime24Options
Prime24Options – P24O...
May 202020
ForexRev: warning against Jacque Yves Nuar CO (jyncfx)
We warn against SCAM broker Jacque Yves Nuar CO operating under the domain jyncfx.com. We...
May 192020
CNMV (Spain): 7 entities on the list of warnings
New websites on the CNMV’s blacklist: alphatradefx.com – ALPHA TRADE...
May 192020
CONSOB (Italy) oscures 5 websites
Websites blocked by the CONSOB command: marketscfd.net – Swissgems Ltd and Media...
May 192020
CSSF (Luxemburg): Warnings against Terra-Finance LTD
Terra-Finance LTD WEBSITE: terra-finance.coEMAIL: compliance.en@terra-finance.coPHONE:...
May 192020
FINMA (Switzerland): SwissTrade Exchange, 10 Crypto Market, KeperCoin…
SWISSTRADE...
May 152020
FCA (United Kingdom): Warning against 1stClassFx & Marketrip
1stClassFx –...
May 152020
