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The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of MatrixFX Trade or MFXT Ltd which have an internet presence at https://www.matrixfxtrade.com/. …
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
“SMART FX” ( www.smartforex.site) – Warp Enterprise Ltd (www.firstfinancialbanc.com) – “Pro Consulting Invest” (www.proconsultinginvest.com) – “Gntfin LTD” (www.gntfin.com) – “Global Finance FX” (www.fxglobalfinance.com) Consob has ordered the black-out of …
During the last weeks, the FSMA continued to receive new complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. The approach remains …
The CMVM (Portuguese Securities Market Commission) issues a warning for investors to the fact that Leadernet OU and FX Leader, with the website https://www.fx-leader.com/ are not authorised to carry …
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado …
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado …
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised …
