Forex King Facebook And Telegram Group Scams & Analysis Warning
FOREX KING Facebook and Telegram Group Scheme – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Global Trades (App.Globaltrds.com) Warning
Global Trades (app.globaltrds.com) – Moneysmart of Australia alerts on this unregistered trading website.
Rocketta (Rocketta.Io) Warning
Rocketta (rocketta.io) Moneysmart of Australia alerts on this unregistered trading website.
Quadcodefx Global Ltd (M.Quadcodefxvip.com) Warning
QuadcodeFX Global Ltd (m.quadcodefxvip.com) – Moneysmart of Australia alerts on this unregistered trading website.
Fintevex (Fintevex.Io) Warning
Fintevex (fintevex.io) – Moneysmart of Australia alerts on this unregistered trading website.
Sunlit Trading Artificial Intelligence Trading Company Warning
SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Smartgleamtrade Trading Services Ltd. Warning
Smartgleamtrade Trading Services Ltd. – The AFM of Netherlands says this is a fraudulent website.
Fyntra Suspected Phishing Website
Fyntra – The AFM of Netherlands reports it as a fraudulent trading website.
Titan Capital Partners (No Relation to Titancapital.com) Warning
Titan Capital Partners (no relation to www.titan-capital.com) Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Nocollate Warning
Nocollate – The FI Financial Authority of Sweden says they are a fraudulent website.