Kuvera, CapitalXP, Crypto EXP and other services blacklisted by regulators
Financial regulators from different countries have warned against new unregulated services.
Tag: CySEC
Warnings about 11 unregulated investment services
Regulators from Canada, Belgium and Cyprus added new brokers and investment project to their black lists.
WARNING: Coinoptions Trade, Eurotrade Investments and World Trust Invest are not regulated
CySEC, the financial regulator from Cyprus, has exposed three investment services that are providing fake information.
Binary Trade Plus and Ace Trade Options are not regulated, warns the CySEC
CySEC, the financial regulator from Cyprus, has warned the public about two binary options brokers.
WARNINGS against World Techno Trade and ECN Capital
Regulators from the UK and Cyprus have warned against two unregulated brokers.
WARNINGS about Crypto Capitals, Fenix CMT and ECI Luxembourg
European national regulators have published negative news about three investment services providers.
Warning, Efexa1000 is not regulated
CySEC, the financial regulator from Cyprus, has published a warning about the broker Efexa100.
Licence of IGM Forex is suspended, Tallinex has to pay a big penalty
Authorities from Cyprus and USA have taken steps against IGM Forex and Tallinex.
Spot Capital Markets fined by the CySEC
The Cyprus Securities and Exchange Commission has imposed a fine on Spot Capital Markets.
247 Options Trade is not regulated, says the FSC
The binary options broker 247OptionsTrade faked investment licences that can be seen on its website.