WARNINGS about Oasis Global FX, Blanc and Beaufort Brokerage and other services
Regulators from the United Kingdom and Belize published a series of warning about unregulated services.
Category: Regulatory warnings
Regulators warn against Millenium FX, TradoSpot, FFS Markets and others
Authorities from the United Kingdom and New Zealand have added new unregulated entities to their black lists.
Regulators warn against 4XFX, Accent Forex, Wise Banc and others
Authorities from the UK, Germany a New Zealand have added several companies to their black lists.
Kuvera, CapitalXP, Crypto EXP and other services blacklisted by regulators
Financial regulators from different countries have warned against new unregulated services.
FSMA warns against Bears Markets, BTC Kingdom, Directo Invest and others
The Belgian financial regulator FSMA has updated its black list with six new crypto services.
AMF warns against Avenir Crypto, Cryptos Advisor, Directo Invest and others
The French regulator AMF has added to its black list more than 60 financial and investment services that are not regulated.
Regulators warn against Stella Markets, Quantum Forex Trade and others
Regulators from the United Kingdom, Austria a New Zealand have published alerts concerning unregulated services.
Regulators warn against Carter FS, Trade Pro Capitals, Amana Trade and others
Financial authorities from the UK, Austria and France have published alerts concerning unregulated financial services.
CONSOB warns against Bitsurge Token, CryptoEU, PTBanc and others
The Italian financial authority has updated its black list with more unauthorized projects and unregulated brokers.
FCA warns against PTBanc
The British financial regulator FCA has warned the public against PTBanc.