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
Warnings
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
Warnings: Trade 360, Crypto Gain Fx Trade, Prime Capital…
18 entities blacklisted by FCA FCA warns against: Bit Buys Coin WEBSITE:...
Feb 082022
Warnings: Astra Horizon, Fino Markets, Quantum Market…
6 entities blacklisted by KNF On the list of public warnings, the National Financial Supervision...
Feb 082022
Warnings: Finlay Capital, Fx Point, 24Trading…
CONSOB warns against 7 unregulated brokers The Level5x platform has appeared on the CONSOB alert...
Feb 072022
Warnings: PrimeXBT, ABSystem, Quotex…
9 platform blacklisted by FCA The British financial market regulator FCA placed the...
Jan 262022
Warnings: Vibeinv, Level Trade, OnyxProfit…
23 entities on CNMV's blacklist CNMV warns against the dishonest broker Vibeinvv.com....
Jan 202022
Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…
Covivio Capital blacklisted by AMF The dishonest broker on his website does not provide...
Jan 202022
Warnings: BitCenter, FenixSecurities, DigitalInvestioCoin…
AMF published 7 investment platforms on its warning list AMF warns against: FmarketX WEBSITE:...
Jan 122022
Warnings: SungerFX, CM Capital, SaxoApp…
CM Capital broker blacklisted by CSSF The Luxembourg CSSF regulator blacklisted the...
Jan 032022
Warnings: FXGiants, Kayans Markets, 24Tradex…
FINMA warns against 2 investment platforms Two platforms appeared on the list of warnings of the...
Dec 132021
Warnings: Bitcoin Champion, Binance Investment Ltd, CryptSaveFx…
Jiaxing International LTD blacklisted by SFC The Hong Kong regulator SFC has placed Jiaxing...
Dec 092021
Warnings: Investor500, Face Forex, Ring Forex…
4 warnings from SFC Hong Kong financial market supervision is warning against 4 unlicensed...
Dec 092021
Warnings: SolidStocks, AssetGroup, Investor500…
CNMV blacklisted 9 investment platforms. CNMV warns against: LitTrade WEBSITE:...
Dec 082021
Warnings: IGM Holdings, Clever Trade, Gs4trade…
FSMA warns against 17 brokers The binarycent.com platform, for which Wave Makers LTD is...
Dec 082021
Warnings: MetaStocks, OpenSea FX, Expert Financial Solutions Limited…
FMA warns against 2 platforms FMA warns against: GlobDeChain WEBSITE:...
Nov 122021
Warnings: AvaTrade, MarketBull, ViaMarketsGo…
6 warnings from KNF On November 9, 6 entities joined the list of public warnings of the Polish...
Nov 122021
Warnings: FX Quote 247, Invest Boost, U Trade FX…
British FCA warns against 15 dishonest brokers FCA warns against: Finance and Currency Limited...
Nov 022021
