Warnings (20.08): Dogecoinm, Revalmarkets, Global CTB…
FCA warns against 7 brokers The British Financial Conduct Authority (FCA) has published 7...
Aug 202021
Warnings
Warnings
Warnings (17.08): EZCFDS, TradeVTech, INVcenter…
Watch out for the EZCFDS broker Another rogue Forex broker has emerged that operates under the...
Aug 172021
Warnings (12.08): The Pacifica Group, Investing4You, PlusCFD…
KNF warns against The Pacifica Group The fake Forex broker, The Pacifica Group, entered the...
Aug 122021
Warnings (10.08): Monfex, GoldenGate, Fwi-Solution…
Monfex in KNF's blacklist The Polish Financial Supervision Authority (KNF) issued a warning...
Aug 122021
Warnings (4.08): Maxiplus, CMFX Trading, 4X Trade…
FCA warns against three brokers 3 investment platforms appeared on the FCA's list of warnings,...
Aug 112021
Warnings (2.08): Alps Markets, FXpoint, Finantiko…
AMF warns against 7 dishonest brokers Seven platforms appeared on the list of warnings...
Aug 032021
Warnings (28.07): Global Maxis, Status Markets, Gloffix…
Global Maxis in KNF's list of warnings The GlobalMaxis.com platform was placed on the National...
Jul 282021
Warnings (23.07): ADMBTC, CryptoTrade, Uni-Coins…
FCA warns against 5 unlicensed brokers Five entities appeared on the FCA's list of warnings that...
Jul 282021
Warnings (20.07): AssetGroup, Investor500, TiMarkets…
Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a...
Jul 202021
Warnings (16.07): Finvesting, TiMarkets, SwissMarketfx…
ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker...
Jul 162021
Warnings (13.07): eTrades800, CitiGroup Global Markets Ltd…
3 entities in FMA's warning list The Austrian financial market regulator placed on the...
Jul 142021
Warnings (12.07): Nekstra, Centrum Markets, Experia Markets…
Nekstra blacklisted by KNF The Polish National Commission of Financial Supervision placed...
Jul 122021
Warnings (8.07): NCapital Group, FX Point, Profit-Trade…
Global-Markets-Exchange.com in AMF's warning list The French Financial Markets Authority has...
Jul 092021
Warnings (22.03): GoldenCapitalFX, InvestFlow, ALPGlobal…
Beware of companies offering to recover money from dishonest brokers Based on reports from our...
Jul 072021
Warnings (5.07): GlobalTrade, WestMark, NiroTrade…
ForexRev warn against 3 dishonest brokers Beware of the Global-Trading.website broker. The...
Jul 072021
Warnings (2.07): AstraHorizon, ProfitAssist, Galaxy Trade…
BaFin warns against 24 News Trade The trading platform 24news.trade appeared on the list of...
Jul 022021
Warnings (30.06): ABB Invest, Alpha FXC, Save Capital Invest…
6 warnings from CNMV The Spanish Financial Supervision Authority (CNMV) warns against 6 entities...
Jun 302021
Warnings (29.06): Tradergy, PrimeCap, DaxKapial…
30 entities in CNMV's blacklist The Spanish National Stock Exchange Commission (CNMV) has...
Jun 292021
Warnings (17.06): 101investing, Crypto Market Chain, EUFM…
101investing - www.101investing.com Efi Ad - www.efiad.com AssetsHaus -...
Jun 172021
Warnings (15.06): RevoTrade, Tradobit, Antares…
All Financial Trading - www.allfinancialtrading.com JMGTradingMarkets -...
Jun 162021
