AMF (France): 17 new entities on the list of warnings
Unregulated FX brokers:...
Apr 082020
Warnings
Warnings
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
CNMV (Spain): 8 entities on the list of warnings
New websites on the CNMV’s blacklist: 24cryptoexpertoptions.com – FX24 CRYPTO...
Apr 012020
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
