Category: Unauthorized Trading

Intersos Warning

INTERSOS - Review of Unauthorized Website
INTERSOS - Review of Unauthorized Website, alerted by CNMV of Spain

Galaxy Digital Sp Warning

GALAXY DIGITAL SP - Review of Unauthorized Website
GALAXY DIGITAL SP - Review of Unauthorized Website, alerted by CNMV of Spain.

Airsed Warning

AIRSED - Review of Unauthorized Website
AIRSED - Review of Unauthorized Website

Digiteam Agency Warning

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DIGITEAM AGENCY - Review of Unauthorized Website, reported by CNMV of Spain

Felixmarkets.Trade Felix Markets Warning

felixmarkets.trade - Review of Unauthorized Website
felixmarkets.trade - Review of Unauthorized Website reported by CNMV of Spain

Horizon Options247 Warning

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Horizon Options247 - Review of Unauthorized Website. Consob of Italy reports on this unlicensed trading company.

savings-hsbc.com (Clone of FCA authorised firm)

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savings-hsbc.com (Clone of FCA authorised firm) - Review of Unauthorized Clone Website

Enex Capital Warning

ENEX CAPITAL - Review of Unauthorized Website
ENEX CAPITAL - Review of Unauthorized Website per FCA of UK, Financial Conduct Authority.

Elitetrade Ltd Warning

ELITETRADE LTD - Review of Unauthorized Website
ELITETRADE LTD - Review of Unauthorized Website per FCA of UK, Financial Conduct Authority.

Xauusd Daily Free Signals Telegram And Facebook Groups Warning

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@xauusd daily free signals Telegram and Facebook Groups - Review of Unauthorized Groups, alerted by FCA of UK