FCA warning: ZFX Club (clone of an fCA authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by …
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FMA Warnung: Royal Gates LTD (FxPrime)
06.10.2020
FMA
Die österreichische Finanzmarktaufsichtsbehörde (FMA) kann gemäß § 4 Abs. 7 Bankwesengesetz (BWG) 1. Satz durch Kundmachung im Internet, Abdruck im „Amtsblatt zur Wiener Zeitung“ oder in einer Zeitung mit …
Consob warning on: Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd …
29.09.2020
CONSOB
“Tio Markets Ltd” (www.tiomarkets.com) – “Terratech Ltd” (www.eufxindex.com) – “GFX FINANCE” Capital Letter GMBH (www.gfxroyal.com) – “Luxor Asset Management Trust” (www.luxoramt.com) – “bstox24” (https://bstox24.com https://client.bstox24.com) – “Crypterium Financial Services” …
FCA warning: TerratradeX
29.09.2020
FCA
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 …
Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
29.09.2020
FSMA
During the last weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. The approach remains the …
FCA warning: ValueFX
28.09.2020
FCA
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 …
FCA warning: ApcoFX
16.09.2020
FCA
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 …
FCA: FXM Trading/Traders (clone of authorised firm)
15.09.2020
FCA
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’. …
Consob warning on: “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest”, “Wallwood Broker”, NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners
10.09.2020
CONSOB
Dinengo Partners Ltd – Jean Pierre Technologies Ltd – KBS Capital Markets Ltd – NorthfintechFX Trading Services Ltd – “Wallwood Broker” – “247 First Invest” – Uptos Ltd – …
FCA warning: OBTFX
02.09.2020
FCA
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 …