CNMV (Spain): 8 entities on the list of warnings
New websites on the CNMV’s blacklist: 24cryptoexpertoptions.com – FX24 CRYPTO...
Apr 012020
Warnings
Warnings
CONSOB (Italy) has blocked 6 websites
Websites blocked by the CONSOB command: dubaifxm.co & dubaifxm.co – Dubai FXM...
Apr 012020
FCA (United Kingdom): Warning against Parantoux Trading
WEBSITE: parantouxtrading.comEMAIL: hk@parantouxtrading.com; ny@parantouxtrading.com;...
Apr 012020
Warning: Leeway Financial Services
We warn against Leeway Financial Services operating under the domain...
Mar 312020
CNMV (Spain): 23 new entities on the list of warnings
New websites on the CNMV's blacklist: wdcmarkets.com – WDC MARKETS (FTG SOLUTIONS...
Mar 242020
CONSOB (Italy): Warning against Vega Italia Srl & Glams Group Srl
Vega Italia Srl WEBSITE: vega-italia.com Glams Group Srl (Pasquale Di...
Mar 242020
FCA (United Kingdom): Warning against 3 FX brokers
Price Action Forex (PriceAction...
Mar 242020
FCA (United Kingdom): Warning against 2 clones of Luxstar SA
Luxstar Group (the clone...
Mar 242020
FCA (United Kingdom): Warning against CCX Markets
CCX Markets (Online Media Solutions...
Mar 242020
FCA (United Kingdom): Warning against United Markets Limited
United Markets...
Mar 202020
BCSC (Canada): Warning against MetaProTrader
MetaProTrader WEBSITE: metaprotrader.com Official warning from BCSC Reason...
Mar 202020
BaFin (Germany): warning against Easytrade55
...
Mar 182020
FINMA (Switzerland): warning against CfdSwiss
...
Mar 172020
FCA (United Kingdom): Warning against 4 entities
My Safe Market (mysafemarket) We have received reports from injured clients of this...
Mar 172020
CONSOB (Italy) blocked 6 websites
Websites blocked by the CONSOB command: novatrades.com – Novatrades...
Mar 162020
FINMA (Switzerland): warning against Swiss500
Swiss500 WEBSITE: swiss500.comEMAIL: support@Swiss500.comPHONE: 442033186705ADDRESS:...
Mar 132020
FCA (United Kingdom): Warning against 3 Forex brokers
Fortune Trade FX (the clone of...
Mar 132020
CONSOB (Italy) blocked 7 websites
Websites blocked by the CONSOB command: ifxbanc.com – Ankor Group Investment...
Mar 132020
FCA (United Kingdom): Warning against 2 entities
Open Hub Pro WEBSITE: openhubpro.comEMAIL:admin@openhubpro.com;...
Mar 132020
FCA (United Kingdom): Warning against GMGFX
GMGFX (clone of Global Markets Group Limited) WEBSITE: gmgfx.co.ukEMAIL:...
Mar 132020
