Blacklisted: Capital Tech FX, Richmonds Finance, eMarketsTrade, Nervic FX Trade…
The financial regulator from Cyprus, the CySEC, has alerted the public about several unregulated and scam investment services.
Category: Regulatory warnings
FCA warns against Bulloption, Investing Capital, Omega FX, Finix Capital and IGS
UK’s financial regulator, the FCA, has alerted the public about the activities of more unlicensed brokers.
CONSOB warns against SwissAZ, PlatinumFX, MarketsFX and CapitalGMA
The Italian financial regulator CONSOB has added four brokers to its blacklist.
Warnings against RichmondFX, GlobalFX, RMT500, Premium Brokers and AJ Asset Management
The Italian regulator Consob has published new warnings against unregulated broker. We list them in this review.
Globality Wealth, AE Global Invest, RT Europe and others on blacklists
Financial authorities from three different countries have warned the public against unregulated services.
Regulators warn against several brokers and investment services
Financial regulators from Germany, United Kingdom and Cyprus have added new companies to their black lists.
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.
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.