Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

warning

cysec image

The Cyprus Securities and Exchange Commission warns regarding unregulated entities

10/12/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued a warning s to inform investors that the following websites do not belong to an entity which has been granted ... Read More
wARNING

Alert! CySEC warns for a webite using a CIF license number illegally

30/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the website epoxtrade.com does not belong to an entity which has been granted an ... Read More
wARNING

Investors Alert: The Cyprus financial regulator issued warnings

08/10/2018(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued warnings to inform investors that the websites binatex.com and primustrades.com have not been authorised by CySEC, and the company Brisk ... Read More
forex scam

Invest in Cryptocurrencies: Beware of fraudsters using cryptocurrencies to swindle consumers

05/09/2018(0)
The Financial Services and Markets Authority (FSMA), a public institution that supervises the Belgian financial sector, has issued a warning to inform public and investors about cryptocurrency trading platforms ... Read More
forex scam

Investors Beware To Online Paid-To-Click Scams

08/11/2017(0)
The U.S. Securities and Exchange Commission has issued a warning to inform investors to beware online “paid-to-click” scams that promise an easy payday by merely purchasing a membership or ... Read More
financial-services-malta-mfsa

MFSA Mallta warns for CFDs, Forex, Binary Options and other speculative products

06/03/2017(0)
Notice addressed to the general public, namely to retail investors, regarding the sale of speculative products and their associated ... Read More
Warning

IFSC issued a warning against TitanTrade

21/02/2017(0)
The International Financial Services Commission (IFSC) of Belize has issued a warning notice to inform investors and public for a company not authorised to provide trading business in Belize. ... Read More
financial-services-malta-mfsa

MFSA warns for a website misleading public that is the authorised firm FXDD

25/01/2017(0)
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.fxddtrade.com/ which is misleading the public by using a name which is similar to that of a ... Read More
AMF logo

AMF warns about proposals to invest in diamonds

09/01/2017(0)
The AMF is warning the public about proposals to invest in diamonds. Seemingly highly attractive, and often presented as a safe investment, these proposals make glowing promises of exceptional ... Read More
CSSF Luxembourg

Warning regarding the activities of an entity named Zidex Financials

20/10/2016(0)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Zidex Financials (website: http://www.zidexfinancials.com) which claims to be supervised by the ... Read More
Broker Cyprus TopFX