Directory
Penalties
Warning
Fines
Settlements
Suspension
Termination
Promotions
Blog
Regulators
Regulators News
Platforms
Analysis
Market Analysis
Add a listing
Sign in
or
Register
0
Add a listing
admin
Joined
29/12/2020
Active listings
3,813
Direct message
Listings
prev
next
FSMA warns the public against the activities of new actors offering unlawfully binary options, forex products and/or CFD
Warning
CySEC warns against apextradeoption.com
Warning
CySEC warns against www.jfdmtech.com
Warning
CySEC warns against www.finmarket.trade
Warning
FCA warns against World FXM/WorldFXM (trading name of CHO Development Limited)
Warning
FCA warns against Goodman Logisassure (clone of authorised firm)
Warning
FCA warns against Phoenix Capital SPRL (clone of authorised firm)
Warning
FCA warns against Capital Tech Limited t/a PBN Capital
Warning
FCA warns against hksvf (clone of authorised firm)
Warning
CySEC Decision for reaching a settlement with CIF IQ Option Europe Ltd
Settlement
$: 450000
21032
Cart