Tag: warnings

CySEC
March 10, 2021 BY Steffy Bogdanova

CySEC issues warnings against OTPFX, AllFxTradings and others

The Cyprus watchdog found that these unlicensed and offshore retail FX brokers falsely claim to have CySEC licenses. CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: CySEC issues warnings against 16 websites…

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CySEC
March 08, 2021 BY Steffy Bogdanova

CySEC issues warnings against 16 websites

The regulator also noted that in these websites, the name and the  Investment Firm BrokerCreditService (Cyprus) Limited (License No. 048/04), is used without its authorization. CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More:…

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CySEC
February 12, 2021 BY Steffy Bogdanova

CySEC issues warnings for websites theultimateforexm, egatradestation and others

CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: CySEC issues warnings for websites fxpb, avexcapital and others Depaho Limited settles charges with CySEC with €270K fine CySEC issues warnings for websites classicfx24trade,…

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CySEC
October 20, 2020 BY Steffy Bogdanova

CySEC issues warnings for websites fxpb, avexcapital and others

CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: Depaho Limited settles charges with CySEC with €270K fine CySEC issues warnings for websites classicfx24trade, safeoptions24 and others CySEC issues warnings for websites elite-fxmarket.com,…

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CySEC
September 03, 2020 BY Steffy Bogdanova

CySEC issues warnings for websites classicfx24trade, safeoptions24 and others

CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: CySEC issues warnings for websites elite-fxmarket.com, bigliquidity.com and others CySEC fines Harvest Capital Management and others CySEC suspends Daweda Exchange’s CIF licence

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FCA warning
August 14, 2020 BY Steffy Bogdanova

Bonds Today, COFINANCIAL and others added to FCA warning list

Bonds Today Address: 25 Fenchurch Ave Langbourn, London, EC3M 5AD, UK Website: https://bonds-today.com/ COFINANCIAL Address: Trust Company Complex, Ajeltake road, Ajeltake Island, Marshall Islands MH 96960 Telephone: +442038853652; +442037698609; +44 20 3885 4946; +44 1579 439584; +44 1204 566502 Email: [email protected] Website: https://cofinancial.net/ Oakfort Recovery Address: Jabotinsky Rd 7, Ramat Gan, Israel, 5252007, Moshe Aviv…

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FCA warning
August 12, 2020 BY Steffy Bogdanova

National Bond Advice, Hunters and Jacobs Capital Partners and others added to FCA warning list

National Bond Advice Website: https://www.nationalbondadvice.com/ Hunters and Jacobs Capital Partners Address: 30 Broad Street, New York, NY 10004, United States Telephone: +19292141601, +19144444653 Email: [email protected] Website: www.huntersandjacobscapitalpartners.com Panther Loans (clone of FCA authorised firm) Email: [email protected] Website: www.panthersloans.com UK Bonds Shop Address: Aldgate Tower, London, E1 8FA Website: www.ukbondsshop.com Credit Assessment Bureau Telephone: 01625466410; 0162546607;…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
August 07, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against GiroFX, TorexFX and others

Grand Trade Options (GTO) is allegedly located in Washington, DC and offers an automated platform for forex and cryptocurrency trading. It operates through website www.grandtradeoptions.com but it is not registered to trade in BC. CryptoBravos claims to be based in Chicago. The company offers an online cryptocurrency trading platform to trade and mine in cryptocurrency and operates through…

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FCA warning
August 04, 2020 BY Steffy Bogdanova

Dominion Financial Assets, Assurix Asset Management and others added to FCA warning list

Dominion Financial Assets (clone of FCA authorised firm) Telephone: 00357-782-254-8295 Email: [email protected], [email protected] Assurix Asset Management (clone of EEA authorised firm) Address: 23 Berkeley Square, Mayfair, London W1J 6HE Telephone: 02038808930, 02045402621 Email: [email protected], [email protected] ​​​​​​​ Website: https://assurix-uk.com; https://application.assurix-uk.com UMARKETS Address: Beachmont Business Center, Suite 40, Kingstown, St Vincent & Grenadines Telephone: +44 208 077…

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