Financial Warnings

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Financial Warnings

FCA warns against NETFX PRO

Urgent Warning Issued Against Unauthorised Firm NETFX PRO The United Kingdom Financial Conduct Authority (FCA) has issued a warning against an unauthorised firm, NETFX PRO, which has been soliciting UK residents without regulatory approval. Key Details of NETFX PRO Name: NETFX PRO Website: www.netforexpro.com Email: support@netforexpro.com NETFX PRO has been found to potentially use details […]

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Financial Warnings

FCA warns against DIGIFX TRADER

Warning Issued Against Unauthorised Firm The United Kingdom Financial Conduct Authority (FCA) has issued a warning to consumers about an unauthorised financial services provider, DIGIFX TRADER. This firm has not been authorised by the FCA and may pose significant risks to investors. Company Details Consumers should be aware of the following details associated with DIGIFX

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Financial Warnings

FCA warns against IDEAL MARKET

Financial Warning Issued Against Unauthorised Firm: “IDEAL MARKET” The United Kingdom Financial Conduct Authority (FCA) has issued a warning regarding an unauthorised firm operating under the name “IDEAL MARKET.” This firm has been falsely presenting itself as a legitimate entity in the financial sector. Key Information About IDEAL MARKET Here are some important details about

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Financial Warnings

FCA warns against alphawavetrade Ltd

Warning: Unauthorised Firm – alphawavetrade Ltd The United Kingdom Financial Conduct Authority (FCA) has issued a warning against an unauthorized firm operating under the name alphawavetrade Ltd. Investors should exercise caution when dealing with this entity as it is not authorized to conduct financial services in the UK. Firm Details Name: alphawavetrade Ltd (www.alphawavetrade.com) Website:

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Financial Warnings

FCA warns against OEX

Urgent Warning: Unauthorised Firm OEX The United Kingdom Financial Conduct Authority (FCA) has issued an urgent warning regarding multiple websites associated with the name OEX. The FCA advises that this firm is not authorised and could potentially be involved in fraudulent activities. Key Details About OEX Please be aware of the following information about OEX:

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Financial Warnings

FCA warns against Soluction Market Trades

Public Alert: Beware of Unauthorised Firm – Soluction Market Trades The UK Financial Conduct Authority (FCA) has issued a warning regarding an unauthorized firm operating under the name Soluction Market Trades. This firm has been found to provide potentially misleading contact information to the public. Key Information About Soluction Market Trades: It is important to

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Financial Warnings

FCA warns against dibfx.pro

FCA Issues Warning Against dibfx.pro The UK Financial Conduct Authority (FCA) has recently issued a warning to consumers about an unauthorised financial services firm known as dibfx.pro. The FCA advises extreme caution, highlighting that this firm does not have their authorization to operate within the financial services industry in the UK. Key Details of dibfx.pro

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Financial Warnings

FCA warns against genuine-capitals.org

Alert: Unauthorised Financial Firm Warning FCA Issues Warning Against genuine-capitals.org The UK Financial Conduct Authority (FCA) has issued a warning regarding an unauthorized financial firm operating under the name genuine-capitals.org. This entity has not been sanctioned or regulated by the FCA and poses a potential risk to investors and the public. Details of the Unauthorised

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Financial Warnings

FCA warns against defitrade.ltd

Public Alert: Warning Against Unauthorised Firm defitrade.ltd Beware of Unauthorised Firm Operating in the UK The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to the public regarding an unauthorised firm, defitrade.ltd, which has been operating without the necessary legal approvals. For more details, read our Defitrade review This firm has

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Financial Warnings

CNMV Issues Warning About Unregistered Firm VirtuafxTrade

On September 11, 2023, the ComisiĆ³n Nacional del Mercado de Valores (CNMV), Spain’s National Securities Market Commission, issued a warning to the public regarding the unregistered firm VirtuafxTrade. According to the CNMV, VirtuafxTrade is not authorized to provide investment services or activities, including foreign currency transactions, under the Spanish Securities Markets and Investments Services Act

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Financial Warnings

FCA warns against SwissCap / www.swiss-cap.io

Warning: Unauthorised Financial Firm Alert FCA Issues Warning Against SwissCap The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against an unauthorised financial firm known as SwissCap, which operates online at www.swiss-cap.io. Consumers are advised to exercise caution as this firm does not have the FCA’s authorization to offer, promote, or

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Financial Warnings

FCA warns against Virtual FX Trade

Warning Issued by FCA on Unauthorised Firm The UK Financial Conduct Authority (FCA) has issued a warning to the public concerning an unauthorised firm operating under the name VirtualFXTrade. The firm claims to be located at 250 Hartford Avenue, Bellingham, Washington, United States. For a detailed review, you can read the comprehensive VirtuafxTrade Review. Details

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