Niufo – Unauthorized
Niufo Unauthorized Trading per Consob of Italy
AlphaCapital – Unauthorized
Unauthorized Investments Company Fake “Company” Details Name: AlphaCapital Address: N/A Telephone: N/A Email: N/A Website: https://alpha-capital.finance Reporting Authority: https://www.consob.it/web/consob-and-its-activities/warnings/latests This unregistered and unregulated website is reported as:By Consob of Italy. Red flags – Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it? […]
Argusstockbrokers.com – Unauthorized
Argusstockbrokers.com Unauthorized per Consob of Italy
Forex masterrior – Unauthorized
Forex masterrior – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
TM9FX – Unauthorized
TM9FX Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
@Maryam R. Bornstein Facebook and Telegram Fake Groups
@Maryam R. Bornstein Facebook and Telegram Fake Groups per FCA of UK
NatWest Bonds – Unauthorized
NatWest Bonds – FI of Sweden says they ran a fraudulent website.
Scandindex – Unauthorized
Scandindex – Sweden’s finance authority, the FI, says this is a fraudulent website.
Nordicwealth – Unauthorized
Nordicwealth – FI of Sweden says they ran a fraudulent website.
H̦g Fundrelix РUnauthorized
Hög Fundrelix FI of Sweden says they are a fraudulent website.