Warnings: EuroTrade, Cryptneteasy, 22 Trading…
30 investment platforms blacklisted by the CNMV CNMV warns against: Gordon Zak WEBSITE:...
Jun 142022
Warnings
Warnings
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
Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…
The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator...
Apr 152022
Warnings: Capital Crypto Trade, Invest Area, Crypto Portion…
4 entities blacklisted by FINMA FINMA warns against: Swiss Crypto Global WEBSITE:...
Apr 062022
Warnings: ABSystem, Full Markets, Platinex…
5 investment platforms in the CONSOB's warning list 5 platforms have appeared on the blacklist...
Apr 042022
Warnings: Kanga Exchange, Daxiron, Bitcoin Evolution…
4 warnings from the British FCA FCA warns against: Webstar Trading WEBSITE:...
Mar 222022
Warnings: Logic IQ, FX Pro Crypto, Oculus Trade…
CNMV placed 19 entities on the warning list 19 entities appeared on the CNMV black...
Mar 092022
Warnings: RedRock500, Invest Area, Intel Bond Fx…
A clone of Capital SICAV p.l.c in the MFSA blacklist The Maltese Financial Market Regulator...
Mar 042022
Warnings: Expert Financial Solutions, Next Wiss, Clomex24…
Scam Expert Financial Solutions LTD with a new website address Again, we warn against the...
Mar 012022
Warnings: Kanga Exchange, The Crystal Corp, Union Markets…
Be careful on Thecrystalcorp.co We warn you against investing in The Crystal Corp platform. The...
Feb 212022
Warnings: CoinxGlobal, BullishFxMarkets, FX Crypto Profit…
Hong Kong regulator SFC warns against Asia Pacific Futures Investment SFC warns against the...
Feb 172022
