FMA | SCAM WARNINGS

Warnings against Capital World Market and Tradeinvest90

Authorities from Canada and Austria have alerted the public about two unregulated brokers.

Regulators from New Zealand and Italy have warned the public against unregulated brokers and investment projects.

Financial regulators from Spain a New Zealand have alerted the public about activities of several unregulated entities.

The Financial Markets Authority from New Zealand has warned about a new investment scam.

The Austrian regulator FMA has published an alert about the activities of Top10Coins.

FMA, the financial regulator from New Zealand, has warned the public about several unregulated companies.

The New Zealand Financial Markets Authority has warned the public about three suspected scams.

The FMA from New Zealand has published warnings about Fix Club and ABS International.

The Financial Markets Authority from New Zealand has warned about the cryptocurrency website Coin Link NZ.

The broker Greendfields Capital made it also to the blacklist of the New Zealand regulator FMA.