FCA (United Kingdom): Warning against Thortons Global
Thortons Global WEBSITE: thortonsglobal.comEMAIL: info@thortonsglobal.com;...
Jun 052020
Warnings
Warnings
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
FMA (New Zealand): Warning against 3 scams
New Economic Evolution of the World – NEEW/ Cryptounit (former...
May 282020
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
