Warning

Austria-flag
Warning 27-05-2019

Austrian FMA warns Against Konto FX Firm

Konto FX has been reported by the Austrian regulator : Financial Market Authority (FMA). This unregulated financial services company is currently targeting Austrian residents while not authorized to operate in the country which is why the regulator issued a warning against Konto FX. Konto FX – NTMT Transformatic Markets OU Website: www.kontofx.com Address: Harju maakond, […]

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Warning 30-11-2019

CNMV warns against Nobel500

Nobel500 has been reported by the Spanish financial regulator : Comisión Nacional del Mercado de Valores (CNMV). This unregulated financial services company is currently targeting Spain residents while not authorized to operate in the country which is why the regulator issued a warning against Nobel500. Nobel500 Website: https://nobel500.com Address: N/A Phone: N/A Email: [email protected] Company: […]

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Warning 27-11-2019

CONSOB warns against PMT247

PMT247 has been reported by the Italian financial regulator : Commissione Nazionale per le Società e la Borsa (CONSOB). This unregulated financial services company is currently targeting Italian residents while not authorized to operate in the country which is why the regulator issued a warning against PMT247. PMT247 Website: https://www.pmt247.com Address: Suite 305, Griffith Corporate […]

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Warning 05-10-2019

CNMV warns against Traderia

Traderia has been reported by the Spanish financial regulator : Comisión Nacional del Mercado de Valores (CNMV). This unregulated financial services company is currently targeting Spain residents while not authorized to operate in the country which is why the regulator issued a warning against Traderia. Traderia Website: https://www.traderia.com Address: Griffith Corporate Centre, Beachmont Kingstown, Saint […]

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Warning 29-09-2019

CSSF warns Against S&P Broker

S&P Broker has been reported by the Luxembourg financial regulator : Commission de Surveillance du Secteur Financier (CSSF). This unregulated financial services company is currently targeting Luxembourg residents while not authorized to operate in the country which is why the regulator issued a warning against S&P Broker. S&P Broker Website: https://snpbroker.io Address: 2 Rue Edward […]

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Warning 13-06-2019

CONSOB warns against TradesFly

TradesFly has been reported by the Italian financial regulator : Commissione Nazionale per le Società e la Borsa (CONSOB). This unregulated financial services company is currently targeting Italian residents while not authorized to operate in the country which is why the regulator issued a warning against TradesFly. TradesFly Website: https://www.tradesfly.com Address: 14288619, laeva tn2, Tallinn […]

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Warning 03-10-2019

FSMA warns against Global Markets

Global Markets has been reported by the Belgium financial regulator : Financial Services and Markets Authority (FSMA). This unregulated financial services company is currently targeting Belgium residents while not authorized to operate in the country which is why the regulator issued a warning against Global Markets. Global Markets Website: https://www.glob-markets.com Address: Peta Parchevich 20, floor […]

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Warning 18-11-2019

CNMV warns against AutoInversor

AutoInversor has been reported by the Spanish financial regulator : Comisión Nacional del Mercado de Valores (CNMV). This unregulated financial services company is currently targeting Spain residents while not authorized to operate in the country which is why the regulator issued a warning against AutoInversor. AutoInversor Website: https://www.autoinversor.com / www.autoinversorvip.com Address: Mieco Beach Front, Amata […]

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New Zealand FLAG
Warning 30-09-2019

New Zealand FMA warns Against Profitix

Profitix has been reported by the New Zealand regulator : Financial Markets Authority (FMA). This unregulated financial services company is currently targeting New Zealand residents while not authorized to operate in the country which is why the regulator issued a warning against Profitix. Profitix Website: https://www.profitix.com Address: Carenage Bay Canouan Island, VC0450 Kingstown, Saint Vincent […]

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Warning 05-10-2019

CySEC warns against Binatex

Binatex has been reported by the European financial regulator : Cyprus Securities and Exchange Commission (CySEC). This unregulated financial services company is currently targeting European residents while not authorized to operate in the area which is why the regulator issued a warning against Binatex. Binatex Website: https://binatex.com Address: Victoria, Mahe, Suit 1, second floor, Sound […]

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