30 entities in warning lists of European regulators
15 platforms blacklisted by the AMF AMF warns against: Vestapros WEBSITE:...
Dec 092022
Warnings
Warnings
“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
9 investment platforms blacklisted by the Spanish CNMV
9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE:...
Nov 182022
Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]
The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market...
Nov 102022
Watch out for the “Ultimate Financial Solution” scam
3 entities offering investment intermediation services without authorization blacklisted by the...
Nov 012022
30 new warnings against dishonest brokers issued by the FCA
30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery...
Oct 272022
KNF warns against Fintegral, The Crystal Corp and 5 other scams [25 warnings]
7 unlicensed forex brokers blacklisted by the KNF KNF warns against: FPCounsulting WEBSITE:...
Oct 242022
KNF warns about BBanc, Aqua Trade and Finance Invest platforms [30 new warnings]
3 entities blacklisted by the KNF KNF warns against: BBanc STRONA: www.bbanc.com If you...
Oct 192022
24 new alerts for unauthorized investment platforms
3 warnings from BCSC BCSC warns against: InertiaFinance WEBSITE:...
Oct 142022
The “tradon.io” platform in CMVM’s blacklist [30 new warnings]
The "Stocklinity.com" platform blacklisted by the KNF KNF warns against: Stocklinity WEBSITE:...
Oct 102022
“UX Trades” and “GSL Markets” on the blacklist of European regulators [10 warnings]
2 investment platforms in FSMA's blacklist FSMA warns against: UniGlobal Invest WEBSITE:...
Oct 062022
30 unlicensed investment platforms published by FSMA on the warning
FSMA warns against 30 unlicensed brokers FSMA warns against: Cryptoneyx WEBSITE:...
Oct 032022
Check new warnings against KuCoin, BBanc and Uni-Co platforms [30 warnings]
CONSOB blacked 5 platforms out of unlicensed brokers in Italy CONSOB warns...
Sep 282022
ForexRev warns against the “RCE Banque” scam. 29 platforms blacklisted by the FCA
Watch our for the "RCE Banque" scam ForexRev warns against: RCE Banque WEBSITE:...
Sep 282022
Watch out for the Uni-Co scam. FCA warns against FTX crypto exchange [30 warnings]
Scam Uni-Co has been added to the KNF's list of public warnings KNF warns...
Sep 272022
Watch out for Finero, HugoFX and Dukascopy’s clone [10 warnings]
ForexRev editors warn against 5 dishonest brokers ForexRev warns against: Hugo FX WEBSITE:...
Sep 122022
FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings
2 entities blacklisted by the Polish KNF KNF warns against: CBS Market WEBSITE:...
Sep 032022
Watch out for Fintegral, FxToro and GoldenGate scams [30 warnings]
The Polish KNF blacklisted 8 entities KNF warns against: Paynet 24 COMPANY: Paynet 24 Sp. z...
Aug 292022
Warnings: Mars Invest, Dukascopy clone, Crypto Matrix 362 [19 entities]
CONSOB blocked access to 5 unlicensed platforms CONSOB warns against: MBInvest WEBSITE:...
Aug 042022
Warnings: SwissActive,Finu Trade, RoyalFX24 [25 alerts]
FCA warns against 13 unlicensed investment platforms FCA warns against: Fortrades Ltd...
Aug 032022
