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
Warnings
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
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
