fi-Warning regarding Tredexo

FI has investigated the matter and has not been able to determine that Tredexo is a real company. Tredexo is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI’s supervision. FI has not received any notification...

fi-Warning regarding fi-fsa-se.com

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FI are contacting investors with financial offers. They communicate by email from the domain name fi-fsa-se.com. Fraudsters may...

fi-Warning regarding MM Global Pvt

It has come to the attention of Finansinspektionen (FI), the Swedish Financial SupervisoryAuthority, that persons claiming to represent MM Global Pvt are offering financial services toconsumers. FI has investigated the matter and has not been able to determine that MM...

finma Warnung: ACORN FUNDS

Name ACORN FUNDS Domicile – Address – Internet www.acornfundslimited.com Commercial register Not entered in commercial register Remarks ACORN FUNDS/ www.acornfundslimited.com is not to be confused with the Acorn Management SA, Crans-Montana, which is...

FCA warning: Reliableminingfx

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: HENEX Global

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: GRACE FX MINING POOL

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: Mundo Crypto

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: GLOBAL FX TEAM

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: Maximum Fx Trade LIMITED

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...