CONSOB (Italy) blocked 5 websites
Websites blocked by the CONSOB command: capo-invest.com – Finance Activity...
Apr 282020
Warnings
Warnings
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
FMA (New Zeland): Warning against 3 entities
Whitley Trading...
Apr 172020
FCA (United Kingdom): Warning against 3 FX brokers
Concept4x (Allgreen Capital Ltd) WEBSITE: concept4x.comEMAIL:...
Apr 172020
FINMA (Switzerland): warning against 4 FX brokers
Capital Grow Group WEBSITE: capitalgrowgroup.comADDRESS: Bleicherweg 10, 8002...
Apr 162020
FCA (United Kingdom): Warning against CoinBits
CoinBits WEBSITE: www.coin-bits.com; www.coin-bits.coEMAIL: support@coin-bits.co;...
Apr 162020
CSSF (Luxemburg): Warnings against Stock Sons
Stock Sons WEBSITE: stocksons.comEMAIL: support@stocksons.comPHONE: +33 977 199...
Apr 162020
FCA (United Kingdom): Warning against Trendingraphs
Trendingraphs (Premium...
Apr 162020
CONSOB (Italy): Warning against 4 entities
New websites on the CONSOB’s blacklist: the-premium-brokers.com – Premium Solutions...
Apr 162020
MFSA (Malta): Warning against BinaryFX Pro
BinaryFX Pro WEBSITE: binaryfxpro.com &...
Apr 142020
Warning against GoRiseMarkets
We warn against GoRiseMarkets operating under the domain gorisemarkets.com. We received a...
Apr 142020
FCA (United Kingdom): Warning against 5 offshore brokers
Coin2FX WEBSITE: coin2fx.comEMAIL: support@coin2fx.comPHONE: 02037694030ADDRESS: Tower...
Apr 102020
MFSA (Malta): Warning against IbanFX
IbanFX WEBSITE: ibanfx.comEMAIL: info@ibanfx.comPHONE: 0035679797000 Official...
Apr 102020
FCA (United Kingdom): Warning against China Beijing Global Trading
China Beijing Global Trading...
Apr 092020
FCA (United Kingdom): Warning against FrankfurtFX
FrankfurtFX – Diamond Club (clone of Leucadia Investment Management...
Apr 082020
AMF (France): 17 new entities on the list of warnings
Unregulated FX brokers:...
Apr 082020
