On September 11, 2023, the Comisión 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 […]
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
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
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.
Fortnomics is another scam broker to be wary of, linked to notorious scam brokers like Blantomic, HighBTCstock, TheBtcPro and Chronovalor. This review covers the key aspects, services, customer feedback, and regulatory warnings to highlight why you should avoid Fortnomics. Key Points Before diving deeper, consider these key points: Is Fortnomics a Legit Broker? No, Fortnomics
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
Today, we’re dissecting Vourteige, an online trading platform that’s been flagged as a potential scam by multiple authorities. If you’re thinking about investing with Vourteige, read on to find out why you should probably run the other way. Overview Vourteige is an online trading platform that offers Forex and cryptocurrency trading. The company behind it,
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
