FMA (New Zeland): Warning against 3 entities
Whitley Trading...
Apr 172020
Warnings
Warnings
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
CNMV (Spain): Warning against 3 FX brokers and 1 crypto scam
New websites on the CNMV’s blacklist: 10crypto.io – 10CRYPTO - cryptocurrency...
Apr 082020
FCA (United Kingdom): Warning against Tesco Plc Trade
Tesco Plc Trade WEBSITE:...
Apr 082020
FCA (United Kingdom): Warning against clone of City Index
CTindexforex (the clone firm) WEBSITE: ctindexforex.comEMAIL: admin@ctindexforex.com,...
Apr 032020
FCA (United Kingdom): Warning against Litterman FX & MarketCapital
Litterman FX (Littermanfx) WEBSITE: littermanfx.comPHONE: +442080894419ADDRESS: Suite No...
Apr 032020
Warning against LV Grow Markets
We warn against LV Grow Markets operating under the domain lvgrowmarkets.com. We received a...
Apr 012020
FCA (United Kingdom): Warning against SWISS CAPITAL FM
SWISS CAPITAL...
Apr 012020
