FINEX TRADER Broker Scam Warning

FINEX TRADER Broker Scam Warning Contact Us Company: FINEX TRADER Regulator: Comisión Nacional del Mercado de Valores Jurisdiction: Spain Date: 01 Aug 2023 Link: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FINEX%20TRADER Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Comments: HTTPS://FINEXTRADER.COM FINEX TRADER has been recognized as a  fraudulent financial broker that engages […]

Finfinity Invest Broker Scam Warning

Finfinity Invest Broker Scam Warning Contact Us Company: Finfinity Invest Regulator: Alberta Securities Commission Jurisdiction: Alberta Date: 15 Aug 2023 Link: https://www.asc.ca/en/Enforcement/Investment-Caution-List Subject: Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Comments: Related website: finfinityinvest.com Finfinity Invest has been recognized as a  fraudulent financial broker that engages in illegal or unethical […]

First Class Trading Solutions (Ltd FIRSTCLASS FOREX FUNDS) Broker Scam Warning

First Class Trading Solutions (Ltd FIRSTCLASS FOREX FUNDS) Broker Scam Warning Contact Us Company: First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Regulator: British Virgin Islands Financial Services Commission Jurisdiction: British Virgin Islands Date: 01 Aug 2023 Link: https://www.bvifsc.vg/library/alerts/public-statement-16-2023-first-class-trading-solutions-ltd Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding […]

FIRST OPTION FX LTD Broker Scam Warning

FIRST OPTION FX LTD Broker Scam Warning Contact Us Company: FIRST OPTION FX LTD Regulator: Financial Conduct Authority Jurisdiction: United Kingdom Date: 25 Aug 2023 Link: https://www.fca.org.uk/news/warnings/first-option-fx-ltd Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding […]

FastTrades247 Ltd. Broker Scam Warning

FastTrades247 Ltd. Broker Scam Warning Contact Us Company: FastTrades247 Ltd. Regulator: Alberta Securities Commission Jurisdiction: Alberta Date: 15 Aug 2023 Link: https://www.asc.ca/en/Enforcement/Investment-Caution-List Subject: Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Comments: Related website: fasttrades247.com FastTrades247 Ltd. has been recognized as a  fraudulent financial broker that engages in illegal or unethical […]

Fidel Trades Broker Scam Warning

Fidel Trades Broker Scam Warning Contact Us Company: Fidel Trades Regulator: Financial Conduct Authority Jurisdiction: United Kingdom Date: 23 Aug 2023 Link: https://www.fca.org.uk/news/warnings/fidel-trades Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and […]

FidelityCFD Broker Scam Warning

FidelityCFD Broker Scam Warning Contact Us Company: FidelityCFD Regulator: Financial Conduct Authority Jurisdiction: United Kingdom Date: 22 Aug 2023 Link: https://www.fca.org.uk/news/warnings/fidelitycfd Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Comments: No additional comments posted. FidelityCFD has been recognized as a  fraudulent financial broker that engages in illegal or […]

fidency.net Broker Scam Warning

fidency.net Broker Scam Warning Contact Us Company: fidency.net Regulator: Swiss Financial Market Supervisory Authority Jurisdiction: Switzerland Date: 30 Aug 2023 Link: https://www.finma.ch/en/finma-public/warning-list/fidency-net/ Subject: Miscellaneous Comments: No additional comments posted. fidency.net has been recognized as a  fraudulent financial broker that engages in illegal or unethical activities involving securities or asset markets in order to profit at […]

Fin Tech Platform Broker Scam Warning

Fin Tech Platform Broker Scam Warning Contact Us Company: Fin Tech Platform Regulator: Ontario Securities Commission Jurisdiction: Ontario Date: 10 Aug 2023 Link: https://www.osc.ca/en/investors/warnings/fin-tech-platform Subject: Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous Comments: No additional comments posted. Fin Tech Platform has been recognized as a  fraudulent financial broker that […]

FINANCECHAINGLOB Broker Scam Warning

FINANCECHAINGLOB Broker Scam Warning Contact Us Company: FINANCECHAINGLOB Regulator: Financial Conduct Authority Jurisdiction: United Kingdom Date: 09 Aug 2023 Link: https://www.fca.org.uk/news/warnings/financechainglob-0 Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, […]