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27/01/2021
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FCA warns against BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm)

Warning

24270

FCA warns against Forex Crown (clone of an Appointed Representative)

Warning

24268

Consob has ordered the blackout of 5 new websites - 18/06/2021

Warning

24281, 24282, 24283, 24284, 24285, 24286

CySEC warns against unregulated entities - 17/06/2021

Warning

23749, 24265

FCA warns against GoldingFX (Clone of AR of FCA authorised firm)

Warning

24273

FCA warns against Efi Ad

Warning

24277

FCA warns against AssetsHaus

Warning

24275

HQ Trade

Penalized

SCAM

FCA warns against HQ Trade

Warning

24260

GB Trade FX

Penalized

SCAM