FCA (United Kingdom): Warning against 2 entities
Open Hub Pro WEBSITE: openhubpro.comEMAIL:admin@openhubpro.com;...
Mar 132020
Warnings
Warnings
FCA (United Kingdom): Warning against GMGFX
GMGFX (clone of Global Markets Group Limited) WEBSITE: gmgfx.co.ukEMAIL:...
Mar 132020
FCA (United Kingdom): Warning against Rogerfin & MTI24
MTI24 WEBSITE: mti24.comEMAIL: support@mti24.com, anna.g@mti24.com,...
Mar 042020
FINMA (Switzerland): warning against Swisscryptocap
...
Mar 042020
CONSOB (Italy) blocked 7 websites
Websites blocked by the CONSOB command: prime-investx.com – Prime-Investfx...
Mar 042020
BaFin (Germany): warning against OMC Markets & VIVAEXCHANGE OÜ
OMC Markets (Personal Found LTD) WEBSITE: omcmarkets.comEMAIL: support@omcmarkets.com;...
Mar 042020
FCA (United Kingdom): Warning against Standard Bit Option / 4Rex Prime Ltd
Standard Bit Option / 4Rex Prime Ltd WEBSITE: standardbitoptions.comEMAIL:...
Mar 042020
FINMA (Switzerland): warning against RoyalsFX
RoyalsFX WEBSITE: royalsfx.coADDRESS: 19 Avenue De la Paix, 1202 Geneva,...
Feb 262020
FCA (United Kingdom): Warning against clone of Hirose Financial UK
Hiroseoption (the clone) WEBSITE: hiroseoption.comEMAIL: upport@hiroseoption.comPHONE:...
Feb 252020
FCA (United Kingdom): Warning against 3 Forex brokers
Duxa Capital WEBSITE: duxacapital.comEMAIL: support@duxacapital.comPHONE: 01617685104,...
Feb 252020
CySEC (Cyprus): Warning against 3 entities
CySEC is warning...
Feb 252020
FMA (New Zeland): Warning against SL Markets
SL Markets (Super Lucky Prime / SL Prime) WEBSITE:...
Feb 252020
FCA (United Kingdom): Warning against Tradixa & Bitcoinmarketscap
Bitcoinmarketscap WEBSITE: bitcoinmarketscap.comEMAIL: support@bitcoinmarketscap.com;...
Feb 252020
CONSOB (Italy) blocked 7 websites
Websites blocked by the CONSOB command: Kronosinvestit Ltd...
Feb 252020
FCA (United Kingdom): Warning against 5 entities
Invest My ISA /...
Feb 252020
UOKiK (Poland): Warnings against Luxinvest & Quantum International
Luxinvest sp. z o.o ADDRESS: Magazynowa 7, Nowy Sącz, Poland Quantum International...
Feb 252020
FCA (United Kingdom): Warning against 7 entities
UK Claims Department WEBSITE: claims-department.co.ukEMAIL: +44- 0330 995 1247;...
Feb 252020
JFSA blacklists AAFX, Justforex and GlobePro
Japanese regulator blacklisted three offshore FX/CFD brokers. The main reason was the lack of...
Feb 172020
FCA (United Kingdom): Warning against Goldmans Banc
Goldmans Banc (the clone firm) WEBSITE: goldmans.ioEMAIL: support@goldmans.io,...
Feb 112020
SI (Sweden): Warning against Terratradex
Terratradex WEBSITE: terratradex.comEMAIL: support@terratradex.comPHONE: +442039668632;...
Feb 102020
