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27/01/2021
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Cash Forex Group/CashFX

Penalized

SCAM

FXCrypto Markets / FXCrypto Mkts

Penalized

SCAM

Consob has ordered the black-out of 5 new websites - 12/04/2021

Warning

23439, 23438, 23437, 23436

Moneta Markets

Moneta Markets leverages over 10-years’ experience as a global financial markets’ specialist, handling an…

LEGIT

FCA warns against FXCrypto Markets / FXCrypto Mkts

Warning

23360

MeritFixed

Penalized

SCAM

Trendsmacro

Penalized

SCAM

FCA warns against MeritFixed.org (Clone of FCA authorised firm)

Warning

23350

FCA warns against Trendsmacro

Warning

23342

Limeberg / Lime Berg

Penalized

SCAM