FCA (United Kingdom): Warning against new clones
Perfect Lends WEBSITE: perfectlends.co.uk PHONE: +44 33 3303 1389ADDRESS: 91 Sandy...
Sep 232019
Warnings
Warnings
CONSOB (Italy): new FX companies on the warning list
Big update on CONSOB blacklist from September 19. Their sites are already blocked, but beware of...
Sep 202019
CSSF (Luxemburg): Warning against Bit-Bay Europe
Bit-Bay Europe WEBSITE: bit-bay.orgEMAIL: [email protected]: 14, Rue Erasme...
Sep 192019
FCA (United Kingdom): Warning against IPO-DEX & 24HR Trading Academy Ltd
IPO-DEX (clone of Capital International Emerging Markets Fund) WEBSITE:...
Sep 162019
ForexRev: Warning against Crypto Boom / Glob Markets
Crypto Boom / Glob Markets RELATED COMPANIES: Company Cubic Services Ltd/ Bitcoin...
Sep 102019
FCA (United Kingdom): Warning against Tradewell, Hh Trading Group, Compare ISA
Tradewell / Bridgehold Ltd WEBSITE: tradewell.io EMAIL:...
Sep 102019
ForexRev: Warning against MarketCFD
MarketCFD WEBSITE: marketcfd.comEMAIL: [email protected]: +48122518063/...
Sep 062019
FMA (New Zeland): Warning against Coinbrokerz
Coinbrokerz WEBSITE: coinbrokerz.com/ coinbrokerz.ioEMAIL: [email protected]:...
Sep 062019
UOKiK (Poland): Warnings against ponzi schemes
Omega NAME OF THE COMPANY: Nautilus Investment Team-Coin NAME OF THE COMPANY: M&K...
Sep 052019
FCA (United Kingdom): Warning against Sterling Lloyd Limited
Sterling Lloyd Limited WEBSITE: sterlinglloyd.com EMAIL: [email protected] PHONE:...
Sep 032019
FINMA (Switzerland): new FX companies on the warning list
CoinFinex WEBSITE: coinfinex.com EMAIL: [email protected]: +44...
Sep 022019
MFSA (Malta): Warning against Bitcoin Revolution
Bitcoin Revolution WEBSITE: zozo-framework.com/Bitcoin-revolution Reason for...
Aug 302019
CySEC (Cyprus): Warning against epoxtrade.com
epoxtrade.com (clone of BDSwiss) WEBSITE: epoxtrade.com EMAIL:...
Aug 292019
FCA (Great Britain): Warning against Forexbit
Forexbit WEBSITE: forexbit.com EMAIL: [email protected] PHONE: +44 20...
Aug 282019
KNF (Poland): Warning against Maxitrade
Maxitrade / Maxi Services Ltd WEBSITE: maxitrade.com EMAIL:...
Aug 232019
IFSC (Belize): Warning against Gann Markets Corp
Gann Markets Corp WEBSITE: gannmarkets.com EMAIL:...
Aug 222019
FMA (New Zeland): Warning against Profitix and Enigma GRC Limited
Profitix and Enigma GRC Limited WEBSITE: profitix.com/ incomeclass.net EMAIL:...
Aug 222019
FMA (New Zeland): Warning against Dang Kang Int. Group
Dang Kang International Group WEBSITE: en.dk-fc.com/...
Aug 222019
FSMA: Warning Against XTB-Markets
The Financial Services and Markets Authority (FSMA) of Belgium has added new firm to its warning...
Aug 212019
