Category: Unauthorized Trading

Own Your Money Ownyourmoney.Info Warning

Own Your Money ownyourmoney.info
Own Your Money ownyourmoney.info Unauthorized per FMA New Zealand

Revalix Trader 62 Flex App Warning

Revalix Trader 62 Flex APP
Revalix Trader 62 Flex APP Unauthorized Trading Website per FCA of UK, Financial Conduct Authority

Swift Edge Markets Warning

Swift Edge Markets
Swift Edge Markets Unauthorized Trading Website per FCA of UK, Financial Conduct Authority

Hinscolimited.com Warning

scam alert legit web generic illustration
hinscolimited.com Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.

Smartfx Bot (Smartfxbot.com) Warning

smartfx australia
SmartFX Bot (smartfxbot.com) reported by Moneysmart of Australia.

Gsmtrade.ltd Warning

gsm Trade
gsmtrade.ltd SFC of Hong Kong says they are unregistered and unauthorized. ;https://offical.rttzgt7oxk.com/#/market/index

Westprofitfunds.com Investments Warning

westprofitfunds.com
westprofitfunds.com Investments Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.

Swap 18X Sanorex Swap18Xsanorex.com Warning

Swap 18X Sanorex Review
Swap 18X Sanorex swap-18x-sanorex.com Unauthorized Website Reviews itself.

Eft24 Italy Warning

EFT24 Italy Unauthorized Trading per Consob Italy
EFT24 Italy Unauthorized Trading per Consob Italy

premier-aholdings.com Premier Holdings PLC Fake Trading

Premier Holdings PLC premier-aholdings.com
premier-aholdings.com Premier Holdings PLC Fake Trading Unauthorized per FCA of UK