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Category: Regulatory warnings

BEWARE of Smart4EX, 4fxRoyal, GCE Capitals, Tradezmarket and Vetoro Banc

January 31, 2020 John Novak

The British financial regulator FCA has extended its blacklist with more unregulated brokers.

Regulatory warnings  4fxRoyal, GCE Capitals, Smart4EX, Tradezmarket, Vetoro Banc

Blacklisted: Capital Tech FX, Richmonds Finance, eMarketsTrade, Nervic FX Trade…

December 30, 2019December 30, 2019 John Novak

The financial regulator from Cyprus, the CySEC, has alerted the public about several unregulated and scam investment services.

Regulatory warnings  Capital Tech FX, Crowd Tech, Crypt FX Tm, eMarketsTrade, Intense FX Trade, Nervic FX Trade, Richmonds Finance, Urban FX Trade

FCA warns against Bulloption, Investing Capital, Omega FX, Finix Capital and IGS

December 20, 2019December 20, 2019 John Novak

UK’s financial regulator, the FCA, has alerted the public about the activities of more unlicensed brokers.

Regulatory warnings  Argyle Group, Bulloption, Capital, Finix Capital, IGS, Indigo Patrimoine, Infinity FX, Integrate Global Solutions, Luke Trades FX, Omega FX, Orion Wealth Management, Pro FX Signal Alerts, T.U Markets, Thompson-Russo Securities

CONSOB warns against SwissAZ, PlatinumFX, MarketsFX and CapitalGMA

December 13, 2019December 13, 2019 John Novak

The Italian financial regulator CONSOB has added four brokers to its blacklist.

Regulatory warnings  CapitalGMA, MarketsFX, PlatiniumFX, SwissAZ

Warnings against RichmondFX, GlobalFX, RMT500, Premium Brokers and AJ Asset Management

November 29, 2019 John Novak

The Italian regulator Consob has published new warnings against unregulated broker. We list them in this review.

Regulatory warnings  AJ Asset Management, GlobalFX, Premium Brokers, RichmondFX, RMT500  2 Comments

Globality Wealth, AE Global Invest, RT Europe and others on blacklists

July 19, 2019 John Novak

Financial authorities from three different countries have warned the public against unregulated services.

Regulatory warnings  Ae Global Invest, Deutsche Capital Partners, Fern, Fortis Prime, FuerFX, Globality Wealth, RT Europe  9 Comments

Regulators warn against several brokers and investment services

June 1, 2019 John Novak

Financial regulators from Germany, United Kingdom and Cyprus have added new companies to their black lists.

Regulatory warnings  Apex Trade Option, BaFin, Cannabis Millionaire, Cannabis Software, CFD Premium, CySEC, Derrickson Capital Partners, FCA, Go Capital FX, Icap Crypto, Key Markets, Octopus Account, PBN Capital, Stanford Capital Markets, Treasury Consulting Group, Turn FX, Weed Millionaire, World Binary Options, World FXM

WARNINGS about Oasis Global FX, Blanc and Beaufort Brokerage and other services

May 10, 2019May 10, 2019 John Novak

Regulators from the United Kingdom and Belize published a series of warning about unregulated services.

Regulatory warnings  Asset Life, Blanc and Beaufort Brokerage, FCA, IFSC, Oasis Global FX, PBH Invest, ZAI Finance

Regulators warn against Millenium FX, TradoSpot, FFS Markets and others

May 3, 2019May 3, 2019 John Novak

Authorities from the United Kingdom and New Zealand have added new unregulated entities to their black lists.

Regulatory warnings  FCA, FFS Markets, FMA, Forex FS Group, GG Binary, Millenium FX, Sergo Capital, TradoSpot, Wallton Securities  1 Comment

Regulators warn against 4XFX, Accent Forex, Wise Banc and others

April 19, 2019 John Novak

Authorities from the UK, Germany a New Zealand have added several companies to their black lists.

Regulatory warnings  4xFX, Accent Forex, BAT Financial Management, Smart Financial, Wise Banc

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