UOKiK (Poland): Warnings against Luxinvest & Quantum International
Luxinvest sp. z o.o ADDRESS: Magazynowa 7, Nowy Sącz, Poland Quantum International...
Feb 252020
Warnings
Warnings
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
CONSOB (Italy) blacklisted 6 entities
Websites blocked by the CONSOB command: fxonspot.com – Trade Com...
Feb 102020
FMA (Austria): Warning against Swissinv24 Ltd
Swissinv24 Ltd WEBSITE: swissinv24.comEMAIL: support@swissinv24.comPHONE: +4162 674 67...
Feb 032020
FCA (United Kingdom): Warning against clone of Royal broker
4fxroyal.com (the clone firm) WEBSITE: 4fxroyal.comEMAIL: uk-support@4fxroyal.com,...
Jan 302020
FMA (New Zeland): Warning against Selected Markets
Selected Markets (Halsted Holdings Limited) WEBSITE: selectedmarkets.comEMAIL:...
Jan 302020
FCA (United Kingdom): Warning against 4 Forex brokers
SMART...
Jan 302020
ForexRev: Warning against MySafeMarket
...
Jan 282020
FCA (United Kingdom): Warning against Sentinel Growth Portfolio Ltd
Sentinel Growth Portfolio Ltd (the clone...
Jan 282020
CONSOB (Italy) blocked 7 websites
Websites blocked by CONSOB: tefxpro.com – Ace Capital Ltd, ks-securities.com...
Jan 272020
FCA (United Kingdom): Warning against Intrgroup
Intrgroup (Mindworks Limited) WEBSITE: intrgroup.comEMAIL: support@intrgro.com;...
Jan 272020
FMA (Austria): Warning against Prestige Financial Markets
Prestige Financial Markets (Euro Wealth OÜ former AllProTech...
Jan 272020
CSSF (Luxemburg): Warnings against 365gcc
365gcc WEBSITE: 365gcc.ioEMAIL: support@365gcc.ioPHONE: +44-203-807-84-16ADDRESS: 23,...
Jan 272020
BCSC (Canada): Warning against MegaCoinFX & Tradewell.io
MegaCoinFX WEBSITE: megacoinfx.com Official warning from...
Jan 232020
FCA (United Kingdom): Warning against Kodimax & Traders Watch
Kodimax WEBSITE: kodimax.netEMAIL: support@kodimax.comTELEPHONE: +420234290833;...
Jan 222020
FMA (Austria): Warning against FX Crypto Club
FX Crypto Club (CapCorp Ltd) WEBSITE: fxcryptoclub.ccEMAIL: support@fxcryptoclub.cc,...
Jan 202020
FCA (United Kingdom): Warning against 3 FX brokers
Ibex Prime (General Media...
Jan 202020
