MFSA (Malta): Warning against Prime24Options
Prime24Options – P24O...
May 202020
Warnings
Warnings
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
FCA (United Kingdom): Warning against 4 FX offshore brokers
Oasis Trade WEBSITE: oasistrade.comEMAIL: support@oasistrade.com;...
May 142020
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
