Kuvera, CapitalXP, Crypto EXP and other services blacklisted by regulators
Financial regulators from different countries have warned against new unregulated services.
Category: Regulatory warnings
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.
FCA warns against Swift CFD and Next Coin Market
The Financial Conduct Authority of Britain has added two broker companies to its black list.
Regulators warn against Brokerz, Gold FX Trading and Stone Capital Partners
Financial regulators from Great Britain and Canada have pointed out three unregulated brokers.
Warnings about 11 unregulated investment services
Regulators from Canada, Belgium and Cyprus added new brokers and investment project to their black lists.