Warning: Unauthorised Firm Alert – Polaris Bit Limited Beware of Unauthorised Financial Activities The UK Financial Conduct Authority (FCA) has issued an alert regarding an unauthorised firm, Polaris Bit Limited. This firm has not been approved by the FCA, and any financial activities undertaken with them may not be protected under UK financial services regulations. […]
The Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) have issued a warning to the public about several entities offering investments in Forex and crypto-asset derivatives without proper authorization in France. In their ongoing efforts to protect investors, the AMF and ACPR regularly update their blacklists of websites
On July 23, 2024, the Autorité des marchés financiers (AMF) issued a warning to investors in Québec about Vourteige. This company, which deals in crypto assets and Forex trading, is not registered with the AMF and is not authorized to solicit investments. For a detailed review, you can read the comprehensive Vourteige Review. Company Details
The Swiss Financial Market Supervisory Authority (FINMA) has added Vourteige to its list of blacklisted entities. This action highlights the ongoing vigilance needed to protect investors from fraudulent activities and unregistered trading platforms. For a detailed review, you can read the comprehensive Vourteige Review. Company Details Key Information Vourteige has been identified as operating without
The Financial Services and Markets Authority (FSMA) is once again drawing the public’s attention to the dangers of fraudulent trading platforms that promise quick and easy earnings but often result in significant financial losses. How Fraudulent Trading Platforms Work Websites Recently Flagged by the FSMA The FSMA has identified numerous websites that are putting consumers
Warning: Unauthorised Firm – LIVEINVESTS The United Kingdom Financial Conduct Authority (FCA) has issued a warning concerning an unauthorised firm known as LIVEINVESTS. This firm is not authorised under the Financial Services and Markets Act 2000 (FSMA) and is targeting people in the UK. Firm Details Name: LIVEINVESTS Website: https://liveinvests.com/ Address: 3931 MEMORY LANE, POMPANO
Warning Issued Against Unauthorised Firm: Alliance Pro FxTrade The Financial Conduct Authority (FCA) of the United Kingdom has issued a public warning against an unauthorised firm operating under the name Alliance Pro FxTrade. Consumer Alert Details The FCA advises due diligence as the firm has not been authorised and may involve a risk of financial
On February 16, 2024, the Australian Securities and Investments Commission (ASIC) issued a warning to Australian consumers regarding LumineTrade. This company, operating via luminetrade.com, is providing financial services without the required Australian financial services license or credit license. For a detailed review, you can read the comprehensive LumineTrade Review. Company Details Important Information LumineTrade is
On February 9, 2024, the Alberta Securities Commission (ASC) added Luminetrades to its list of entities not registered to trade in or advise on securities or derivatives in Alberta. The company has been linked to the website luminetrades.com For a detailed review, you can read the comprehensive LumineTrade Review. Key Information Luminetrades is not authorized
On February 22, 2024, the Autoriteit Financiële Markten (AFM) issued a warning to consumers to avoid offers from Luminetrade. The company is suspected of being a boiler room, which means it uses aggressive and misleading tactics to persuade investors to part with their money. For a detailed review, you can read the comprehensive LumineTrade Review.
The Autorité des marchés financiers (AMF) has alerted investors in Québec about LumineTrade, which operates high-risk Forex trading platforms. As of June 12, 2024, LumineTrade is not registered with the AMF and lacks authorization to solicit investments in Québec. For a detailed look, you can read the comprehensive LumineTrade Review. Company Information Important Details LumineTrade
The Financial and Consumer Services Commission (FCNB) of New Brunswick has issued an important warning to local investors regarding the company LumineTrade.com. As of April 18, 2024, this company is not registered to deal in or advise on securities within the province. For an in-depth look, you can read a comprehensive LumineTrade Review. Company Details:
