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
Warnings
Warnings: SwissActive,Finu Trade, RoyalFX24 [25 alerts]
FCA warns against 13 unlicensed investment platforms FCA warns against: Fortrades Ltd...
Aug 032022
Warnings: FinoCapital, BTC-Markets, WayBit [27 alerts]
14 scams on the CNMV's blacklist The Spanish regulator placed on the list of warnings 14...
Jul 272022
Watch out for Traderview, Crypto Finance and AlphaFxPrime brokers [28 new warnings]
Financial Conduct Authority (FCA) warns against 23 unlicensed brokers FCA warns...
Jul 272022
Watch out for Euro Union Investment and The Coin Trust [30 warnings]
12 platforms blacklisted by the SEC SEC warns against: Altaris Capital Services...
Jul 262022
SEC updated it’s blacklist
The SEC publishes 28 entities that offer investment brokerage services without a license The US...
Jul 192022
Updated list of warnings from the American SEC
SEC published 30 entities on its warning list The American SEC has published a list of...
Jul 112022
New warnings from the ForexRev editorial office and the Italian regulator CONSOB
The Italian CONSOB blocked 13 investment platforms CONSOB warns against: 4x-Trade WEBSITE:...
Jul 112022
New alerts from Luxembourg, Spain, Malta, France, China, Germany and UK
CSSF warns against the "Cryptolumps" platform The Luxembourg regulator warns against investing...
Jul 072022
Warnings from Portugal, UK and Switzerland
CMVM warns against the XTB clone CMVM warns against: X-Trade Brokers (clone) WEBSITE:...
Jul 062022
The Polish KNF warns against Seabreeze Partners LTD company
Seabreeze Partners LTD company on the KNF's blacklist An entity called Seabreeze Partners LTD...
Jul 062022
Financial warnings from Spain, Belgium and UK
12 entities blacklisted by the CNMV CNMV warns against: Scetch Vip WEBSITE: www.sctech.vip AC...
Jul 062022
Warnings: BTX Exchange, PrimeOakAmont…
Watch out for "BTX Exchange" and primeoakmont.com platforms The investor informs about problems...
Jul 042022
Financial warnings from UK, Germany and Austria
FCA warns against 13 brokers FCA warns against: FergoFX WEBSITE: www.fergofx.com FCA's...
Jul 042022
Warnings: FinCloud, CryptoBull, NexFX…
"Active Brokerage" and "FinCloud" platforms blacklisted by the FMA FMA warns against: Active...
Jul 012022
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: 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
