FCA (United Kingdom): Warning against 4 FX offshore brokers
Oasis Trade WEBSITE: oasistrade.comEMAIL: support@oasistrade.com;...
May 142020
Warnings
Warnings
CNMV (Spain): 15 entities on the list of warnings
New websites on the CNMV’s list of warnings: es.cryptocapitalpro.com – Game Capital...
May 142020
FCA (United Kingdom): Warning against 4 FX entities
Blix Group WEBSITE: blix-group.comEMAIL: support@blix-group.comPHONE: +44 2038689158,...
May 082020
FINMA (Switzerland): Warning against Geneva Capital Group
Geneva Capital...
May 082020
CONSOB (Italy) blocked 5 websites
Websites blocked by the CONSOB command: cnbsfin.com – CNBSFIN Ltd bitfxmarkets.com...
May 082020
MFSA (Malta): Warning against 3 FX brokers
BT Save WEBSITE: btsave.ioEMAIL: support@btsave.net,...
May 082020
FCA (United Kingdom): Warning against 3 FX entities
GigaFX WEBSITE: gigafx.comEMAIL: support@gigafx.comPHONE: +44 1223790268; +61...
May 082020
CNMV (Spain): 10 entities on the list of warnings
New websites on the CNMV’s blacklist: TIM BLUESKY CONSULTING SL gwdforestry.com...
May 052020
FCA (United Kingdom): Warning against FX signals & broker
Platinum Forex Signals WEBSITE: platinumforexsignals.comINSTAGRAM: @george_pfx;...
May 052020
CONSOB (Italy) oscures 5 websites
Websites blocked by the CONSOB command: firstcapital.fm – Sigma Consulting Limited...
May 042020
ForexRev: warning against Universal Markets
We warn against Universal Markets operating under the domain umarketspro.net. We received a...
Apr 292020
CNMV (Spain): 11 FX brokers on the list of warnings
New websites on the CNMV’s blacklist: realmarketbroker.com – Real Market Broker /...
Apr 282020
ForexRev: Warning against: 36capital, Traderia & Finantik
We warn against 3 offshore FX brokers belonging to the scam-company Pro Star Griffith Corporate...
Apr 282020
FSA (Estonia): Warning against Unitedbulltraders
...
Apr 282020
CONSOB (Italy) blocked 5 websites
Websites blocked by the CONSOB command: capo-invest.com – Finance Activity...
Apr 282020
MFSA (Malta): Warning against ProuFx & UMarkets
UMarkets (Market Solutions Ltd.) WEBSITE: umarkets.comEMAIL: support-en@umarkets.com;...
Apr 232020
FCA (United Kingdom): Warning against Standart FX Option i Atlas FMI
Standard FX Option...
Apr 232020
BCSC (Canada): Warning against TradexOption
TradexOption WEBSITE: tradexoption.netEMAIL: support@tradexoption.netPHONE: +1 (386)...
Apr 232020
CSSF (Luxemburg): Warnings against GoldenCFD
GoldenCFD WEBSITE: golden-cfd.comEMAIL: support@goldencfd.comPHONE: +44 2038 077...
Apr 212020
FCA (United Kingdom): Warning against 2 FX brokers
Jones Mutual (GreenRiver OU) WEBSITE: jonesmutual.comEMAIL: support@jonesmutual.com;...
Apr 212020
