FCA (United Kingdom): Warning against 4 entities
Ellis and...
Jan 032020
Warnings
Warnings
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
FINMA (Switzerland): warning against Global Options Trade
Global Options...
Dec 112019
FCA (United Kingdom): Warning against 2 clones
Crypt Mill Broker Limited (clone of Forex Capital Markets Limited) WEBSITE:...
Dec 112019
CONSOB (Italy) blocked 4 websites
Unauthorized websites blocked by CONSOB: capitalgma.com – Equalizer Ltd...
Dec 092019
ForexRev: warning against Pariba Group
Pariba Group WEBSITE: paribagroup.comEMAIL: support@paribagroup.com;...
Dec 062019
ASIC (Australia): Warning against 3 Fx brokers
BlueLexus / G.G Capital Group WEBSITE: bluelexus.comEMAIL:...
Dec 062019
FCA (United Kingdom): Warning against RMT500
RMT500 (clone of R.M.T. Credit Union...
Dec 022019
CONSOB (Italy) blocked 6 websites
Unauthorized websites blocked by CONSOB: kapitalswiss.com - Orion Consulting...
Dec 022019
