Watch out for the Martyn-Services platform [7 warnings]
Watch out for the "MartynServices" platform Recently, our editorial office has received a...
Jun 292022
Warnings
Warnings
Warnings: Sagatrade, Infinity4X, FinCloud…
25 investment platforms blacklisted by the Spanish CNMV CNMV warns against: Open BK Gestion...
Jun 292022
Warnings: Novobrokers, Fintegral, GBT Trading…
16 entities blacklisted by the British FCA FCA warns against: XTB Trading...
Jun 292022
Warnings: Nexus Fx Stocks, Sagatrade, 24xForex…
CSSF warns against "Neon Switzerland AG" broker The Luxembourg regulator has issued a...
Jun 282022
Warnings: TradingTech, Alpha Trade Plus, Blue Whale Investment (clone)…
The Skyecryptofx International LTD company blacklisted by the FMA The Austrian Financial Market...
Jun 242022
Warnings: Shift Holdings, Nava Gates, TopTrade Group…
2 entities blacklisted by the FMA Widdershins Group LTD appeared on the FMA list of warnings,...
Jun 232022
Warnings: TraderProf, EZCFDs, Invest Area…
TraderProf and EZCFDs platforms on the KNF's warning list Two dishonest platforms against which...
Jun 232022
Warnings: 101 Easy Option, Flare Pro Fx Mining, Solid Stocks…
5 entities blacklisted by the Spanish CNMV CNMV warns against: Ultimate Trade...
Jun 222022
Watch out for Euro Trade, Apex 500, FinRoyal [30 warnings]
5 new warnings from the FCA FCA warns against: Crypto Lite Profit WEBSITE:...
Jun 142022
Warnings: EuroTrade, Cryptneteasy, 22 Trading…
30 investment platforms blacklisted by the CNMV CNMV warns against: Gordon Zak WEBSITE:...
Jun 142022
Warnings: ProfitMarketsCFD, Full Markets, GateIO…
30 new warnings from CNMV against pseudo-brokers The Spanish CNMV regulator has listed 30...
Jun 102022
Warnings: Trade Universe, CryptoFX Rocket, Mega Fx Market…
26 entities blacklisted by the FCA FCA warns against: CryptoFX Rocket WEBSITE:...
Jun 102022
Warnings: Triple Fx Option, Bullish Fx Signals, MinerFXS…
FCA published 30 entities on its list of warnings FCA warns against: Raj Forex Trade WEBSITE:...
Jun 102022
Warnings: AppTrader, FinFix, Solid Investing…
invest365.global in BaFin's blacklist BaFin declares that the company "Fort Securities BLR" LLC,...
Jun 092022
Warnings: Lux Investment, CrusterFx, CoinVerse Crypto…
16 entities blacklisted by FCA The British regulator placed 16 investment platforms on the list...
Jun 082022
Warnings: CoreMintFX, PipsTradeFX, Legal FX Trade…
30 entities blacklisted by FCA FCA warns against: CoreMintFX WEBSITE:...
Jun 062022
Warnings: BYTENCIALS, Crystal Trading Forex, LegalTrader…
30 dishonest brokers blacklisted by FCA FCA warns against: ApexFxTraders WEBSITE:...
May 272022
Warnings: SwissMarketsFx, OnyxProfit, Status Markets…
8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The...
May 092022
Warnings: 24xFOREX, BTC-Markets, InGoInvest…
FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage...
Apr 192022
Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…
4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on...
Apr 152022
