ForexRev: Warning against MaxiMarkets & umarkets
MaxiMarkets (Maxi Services...
Jan 152020
Warnings
Warnings
FCA (United Kingdom): Warning against 3 Forex entities
AstroFX (Algobit Ltd) WEBSITE: astrofxtrade.comADDRESS: 309 & 310 Office, Albert...
Jan 132020
FCA (United Kingdom): Warning against Trade Ltd
Trade Ltd WEBSITE: tradeltd.comEMAIL: support@tradeltd.comPHONE:...
Jan 102020
FCA (United Kingdom): Warning against YORK CG & FXBAEBY
YORK CG WEBSITE: yorkcg.comEMAIL: Support@yorkcg.com; don.ro@yorkcgservices.com;...
Jan 092020
ForexRev: warning against Monfex
Monfex (Market Solutions LTD) WEBSITE: monfex.com; prostytrading.pl EMAIL:...
Jan 082020
FCA (United Kingdom): Warning against Global Markets
Global Markets (Company Cubic Services...
Jan 082020
FCA (United Kingdom): Warning against FXonspot
FXonspot (Trade Com Limited) WEBSITE: fxonspot.com ADDRESS: 4901A, 5 Jewry St,...
Jan 072020
FCA (United Kingdom): Warning against 4 entities
Ellis and...
Jan 032020
FCA (United Kingdom): Warning against Becka Trades FX & Jamie Official
Becka Trades FX WEBSITE: beckatradesfx.com Official warning from FCA Jamie...
Jan 022020
ForexRev: warning against coin-markets.com
Coin Markets WEBSITE: coin-markets.comEMAIL: finance@coin-markets.com;...
Dec 272019
FCA (United Kingdom): Warning against mycoinbanking
...
Dec 272019
KNF (Poland): warning against Next Trade Ltd
Aspen Holding WEBSITE: aspenholding.comCOMPANY: Next Trade Ltd / TLC...
Dec 232019
ASIC (Australia): Warning against Golden Day Profit
Golden Day Profit COMPANY: Kamyip Co....
Dec 232019
CySEC (Cyprus): Warning against 4 clones of BDSwiss
Websites of clone...
Dec 232019
FSMA (Belgium): more trading platforms on the blacklist
New entities on the FSMA's blacklist: beflix.net – Beflix, bluelexus.net – Blue...
Dec 192019
FCA (United Kingdom): Warning against 3 clones
Integrate Global Solutions (clone of AxiCorp Limited) WEBSITE:...
Dec 182019
FCA (United Kingdom): Warning against 4 “Forex signals” and scam broker
Omega FX WEBSITE: omegafx.ioEMAIL: support@omegafx.ioPHONE: +43720883040;...
Dec 162019
CONSOB (Italy) blocked 3 websites
Websites blocked by CONSOB: priminvestfx.com – Priminvestfx Ltd, fin-fnr.com –...
Dec 162019
FINMA (Switzerland): warning against Absolute Global Markets
Absolute Global Markets WEBSITE: agmarkets.ioEMAIL: support.en@agmarkets.io;...
Dec 162019
FCA (United Kingdom): Warning against Cash FX Group & AT-Markets
Cash FX Group WEBSITE: cashfxgroup.com Reason for warning: This company...
Dec 122019
