The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning about DKGlobalFX.com (DK Global Forex), an entity that is neither registered nor
The Financial Conduct Authority (FCA) has issued an official warning against 24LoansVally, highlighting its unauthorized operations in the United Kingdom. Investors are strongly cautioned
The Autorité des marchés financiers (AMF) has issued a critical warning about Pexotera, including its associated websites Pexotera.com and webtrader.pexotera.com. This company is not
The Autorité des marchés financiers (AMF) has issued a formal warning against DigitalDualMarket, including its associated website DigitalDualMarket.com. The company is not registered with
The Alberta Securities Commission (ASC) has issued a warning about InvestingFF and its associated website, InvestingFF.com. The company is not registered to issue, offer,
The Financial Services Authority (FSA) of Seychelles has issued a formal warning about the platform App.DefiOfci.com, identifying it as a fraudulent and unauthorized financial
Investors are being warned to avoid dealings with HibiscusEquities.com, a fraudulent clone of a legitimate FCA-authorised firm. The Financial Conduct Authority (FCA) has issued
The Financial Conduct Authority (FCA) has issued a warning about NumisFX.com, identifying it as a fraudulent clone of a legitimate FCA-authorized firm. Investors are
The Financial Conduct Authority (FCA) has issued a formal warning against GateCapitals.com, identifying it as a fraudulent clone of an FCA-authorised firm. Investors are
The Financial Conduct Authority (FCA) has issued a warning regarding HTFX and its website HTFXPro.com, identifying them as a fraudulent clone of an FCA-authorised