FCA (United Kingdom): Warning against OMC Markets
OMC Markets WEBSITE: omcmarkets.comEMAIL: support@omcmarkets.com;...
Nov 292019
Warnings
Warnings
FCA (United Kingdom): Warning against Trade 100 FM & FXFinest
FXFinest WEBSITE: FXFinest.comEMAIL: info@FXFinest.comPHONE:...
Nov 272019
CONSOB (Italy) blocked 5 websites
Unauthorized websites blocked by CONSOB: richmondfx.com – Redal Ltd; Elit Property...
Nov 252019
FCA (United Kingdom): Warning against Platinum CFD & STI-Global
Platinum CFD WEBSITE: platincfd.comEMAIL:scontact@platincfd.com;...
Nov 252019
FCA (United Kingdom) Warning against Axitrader
Axitrader (clone of AxiCorp Limited) WEBSITE: axitrfx.comEMAIL:...
Nov 222019
ForexRev: Warning against Dowmarkets.com
Based on information from clients, we warn against the Dowmakrets.com broker.The company uses the...
Nov 212019
OSC (CANADA): Warning against Global Options Trade Inc.
Global Options Trade Inc. WEBSITE: globaloptionstrade.comPHONE: 1-888-5863070ADDRESS:...
Nov 202019
CONSOB (Italy) blocked more websites
Unauthorized websites blocked by CONSOB: Waltika Partners Ltd –...
Nov 182019
FINMA (Switzerland): warning against HandelFX Ltd.
HandelFX...
Nov 142019
CONSOB (Italy) blocked 6 websites
Unauthorized websites blocked by CONSOB: Lion Finance Ltd – cfd2fxpro.com, Globalix...
Nov 132019
FCA (United Kingdom): Warning against 3 Fx companies
Finroyalty (A trading style of Pro Star Griffith Corporate...
Nov 082019
FINMA (Switzerland): new companies on the warning list
ProCapitalMarkets/Pro-CM...
Nov 052019
FCA (United Kingdom): Warning against European Investment Trading
WEBSITE: e-i-a-t.comEMAILS:seurope@e-i-a-t.com; hongkong@e-i-a-t.com; info@e-i-a-t.com;...
Nov 052019
CSSF (Luxemburg): Warnings against 21stOptions & baumannpartners.com
...
Oct 312019
CNMV (Spain): Warning against 21 crypto & FX entities
New Forex/crypto websites and companies on the CNMV's blacklist: APITAL4BANK –...
Oct 302019
CONSOB (Italy): new FX companies on the warning list
Listed entities: Pro Star – traderia.com Capital Com Investment Ltd –...
Oct 302019
FCA (United Kingdom): Warning against Investteck
Investteck WEBSITE: www.investteck.net/...
Oct 252019
FSMA (Belgium): more FX companies on the blacklist
Capital Pilots (www.capitalpilots.com) Marketcapital (www.marketcapital.co) Stock...
Oct 252019
FINMA (Switzerland): warning against S&P Broker
S&P Broker WEBSITE: snp-broker.ioEMAIL: support@snp-broker.io/...
Oct 232019
OSC (Canada): Warning against Axe Invest
Axe Invest WEBSITE: axeinvest.comEMAIL: support@axeinvest.comPHONE: +442080893060/...
Oct 222019
