Warnings from FSMA, CNMV i FCA | July 2023 #1
Update on warnings from regulators in United Kingdom, Belgium and Spain. Check if there is a...
Jul 132023
Warnings
Warnings
Warnings from ForexRev, CONSOB, FCA, CVM, CSSF, CNMV, HCMC | June 2023 #2
Update on warnings from regulators in Italy, the United Kingdom, Brazil, Luxembourg, Spain, and...
Jun 072023
Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1
Update on warnings from regulators in Poland, Italy, Spain, and Switzerland. Check if there is a...
Jun 022023
Warnings from FCA, CNMV, HCMC, and AFM | May 2023 #3
Update on warnings from the FCA, CNMV, HCMC, and AFM. Stay informed about the latest alerts and...
May 242023
Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2
Update on warnings from Italy, the United Kingdom, Switzerland, and Hong Kong. A significant update...
May 242023
Warnings from FCA – May 2023
New warnings against unathorised entities from British regulator. Check if the company offering...
May 092023
Warnings from CySEC, FCA and ForexRev – April 2023
Next part of warnings from Cyprus and from ForexRev clients. Check if the company offering you...
Apr 272023
Warnings from FCA, CSSF, HCMC, CNMV – April 2023
Next part of warnings from United Kingdom, Greece, Luxembourg and Spain. Check if the company...
Apr 212023
Warnings from CONSOB (Italy) – April 2023
Next part of warnings from Italian regulator - CONSOB. Check if the company offering you...
Apr 212023
Warnings from BSCS (Canada) – #2 April 2023
Next part of warnings from Canadian regulator - BSCS. Check if the company offering you...
Apr 122023
Warnings from BSCS (Canada) – #1 April 2023
Below you will find a collection of warnings from financial regulators as well as from individuals...
Apr 122023
30 dishonest brokers on the European regulators’ warning lists
20 entities blacklisted by the FCA FCA warns against: Webster Options WEBSITE:...
Feb 162023
30 warnings from the FCA in the new year. Check which brokers the UK warns against
30 entities blacklisted by the FCA FCA warns against: Atomic Coins Venture WEBSITE:...
Jan 142023
30 unlicensed brokers on European regulators’ warning lists
FCA warns against 16 dishonest brokers FCA warns against: Trader Hub WEBSITE:...
Jan 032023
21 entities on the FCA’s blacklist
FCA warns against 21 unlicensed Forex brokers FCA warns against: Belleo Fx WEBSITE:...
Jan 022023
The British FCA has published 30 warnings against dishonest brokers
30 entities blacklisted by the FCA FCA warns against: Auto Fx Trades WEBSITE:...
Dec 282022
30 investment platforms on European regulators’ warning lists
BaFin warns against 2 dishonest brokers BaFin warns against: RTCoin WEBSITE:...
Dec 152022
FINMA and FCA publish 30 investment platforms to avoid
2 investment platforms in the FINMA's blacklist FINMA warns against: Forbestrader WEBSITE:...
Dec 092022
30 entities in warning lists of European regulators
15 platforms blacklisted by the AMF AMF warns against: Vestapros WEBSITE:...
Dec 092022
“RCE Banque” platform blacklisted by the CySEC [check all warnings]
15 entities in the SEC's blacklist SEC warns against: Mitrex Coin Trade WEBSITE:...
Dec 092022
