Category: Unauthorized Trading

Diamondforex.co.UK Warning

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DIAMOND INVESTMENT diamondforex.co.uk Unauthorized Forex Trading Website alerted by FCA of UK.

Equitos Group Warning

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Equitos Group Unauthorized website for financial trading.

Rye036 Rye326 Warning

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RYE036 RYE326 Consob of Italy alerts on this entity as unregistered cryptocurrency trading website.

Praxiscarma S.A. Warning

Praxiscarma s.a.
Praxiscarma s.a. Consob of Italy alerts on this entity as unregistered.

Fintevex | Fintevex.io Warning

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Fintevex / fintevex.io FINMA Swiss Financial Market Supervisory Authority alerts on this unlicensed website.

Amberpartnersgroup.ch Warning

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amber-partners-group.ch FINMA Swiss Financial Market Supervisory Authority alerts on this unlicensed website.

Quantum Growth Capital | Gqcapitals.com Warning

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Quantum Growth Capital / gq-capitals.com. FINMA Swiss Financial Market Supervisory Authority alerts on this unlicensed website.

Fiatbit Financial Technology Co. Limited Warning

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FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED reported by the CNMV of Spain, unauthorized trading website.

Ibesmax App Whatsapp Warning

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IBESMAX APP Whatsapp Group alerted unregistered and unauthorized by the CNMV of Spain.

Basic Trading Group 80 Whatsapp Warning

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Basic Trading Group 80 Whatsapp Group alerted by the FMA of New Zealand as a fraud website - suspected pump and dump scheme.