FCA warning: METAFXTRADERS

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: CRYPTOFXFASTMINERS.ONLINE

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: SafeBTCCompany (Clone of FCA Authorised Firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...

FCA: The Bank London (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...

FCA: Lyxor Pro (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...

CNMV ISSUES WARNING: WIDECFD.COM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved byRoyal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores(National Securities Market Commission) warns that:...

CNMV ISSUES WARNING: BTC-MARKETS.COM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved byRoyal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores(National Securities Market Commission) warns that:...

CNMV ISSUES WARNING: DELUXEPIPS.COM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved byRoyal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores(National Securities Market Commission) warns that:...

CNMV: EVOLUTIONTRADINGLIMITED.COM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved byRoyal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores(National Securities Market Commission) warns that:...

CNMV WARNING: SUPERPROTRADE.COM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved byRoyal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores(National Securities Market Commission) warns that:...