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Joined27/01/2021
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Active listings2,717
- Direct message
bitfxinvestment
Penalized
SCAM
FCA warns against bitfxinvestment
Warning
27571
Nexus IFA (Clone of FCA Authorised Firm)
Penalized
SCAM
Consob has ordered the blackout of 5 new websites - 02/12/2021
Warning
24533, 27580, 27581, 26907, 24583
FCA warns against CRYPTO PROSPECT
Warning
27565
CRYPTO PROSPECT
Penalized
SCAM
Bitcoin 24 Vantage FX
Penalized
SCAM
FCA warns against Suncrypto Trade
Warning
27587