FTMO and Multibank FX blacklisted by French regulator [30 warnings]

We have another batch of November warnings against scams and unregulated brokers who have been "blacklisted". Among them are entities from the forex industry (eg. Multibank FX) and crypto, and even popular proptrading company - FTMO. In total, there were as many as 30 warnings from regulators from countries such as France, Malta, Canada and Belgium. Details below.

We advise you to be very vigilant and warn you against using the services of non-regulated entities.

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.

The AMF warns against 15 entities

The French AMF added as many as 15 entities to the list of public warnings. Among them there are also recognizable brands that have been present on the market for years, such as FTMO, one of the most popular proptrading companies.

FTMO

• Web page: www.vestapros.com

Vestapros

• Web page: www.vestapros.com

Virtus Capital

• Web page: www.virtuscapital.world

24crypto Forex Trading

• Web page: www.24cryptoforextrading.net

CryptoneyX

An entity that has previously been on the CONSOB and FSMA alert list.

• Web page: www.cryptoneyx.io

T4 Trade

An entity that has previously been on the CNMV alert list.

• Web page: www.t4trade.com

PU Premium

• Web page: www.puprime.net

Bitictrade

• Web page: www.bitictrade.com

Bourse Capital

• Web page: www.boursecapital.net

1 Market

An entity that has previously been on the CNMV alert list.

• Web page: www.1market.com

Valuta Markets

• Web page: www.valutamarkets.com

MultiBank Exchange

• Web page: www.multibankfx.com

RaiseFX

• Web page: www.raisefx.com

greendax

• Web page: www.greendax.com

Finaguide

• Web page: www.finaguide.com

AMF Alert List

Malta warns against crypto and Forex entities

Malta's financial regulator, MFSA, has announced the addition of entities from the FX and crypto industry to the list of warnings. These are:

NitroEx

• Web page: www.nitroex.io
• Entity name: Nitro Software Technologies Limited

CNexchange/Quickx

• Web page: www.quickx.io / www.quickswapx.io
• Entity name: Quickx Limited

ClydeTrade

• Web page: www.clydetrade.world
• Entity name: Tetris Group Limited

Broker Capitals

• Web page: www.broker-capitals.com

MTInvesting

• Web page: www.mtinvesting.com

NBIMarkets

• Web page: www.nbimarkets.com

ether sand

• Web page: www.ether-arena.com / www.vineab.com
• Entity name: Ether-Arena Limited

Investment Atlas

• Web page: www.investatlas.co

Bitsterzio

• Web page: www.meteortrade.co
• Entity name: Incendiary Group Limited

Cap Market Strategy

• Web page: www.capmarketstrategy.io
• Entity name: cms Limited

Official MFSA warnings

4 brokers blacklisted by Canada

Canadian regulator responsible for British Columbia, BCSC, warns against:

TradeAllianceLP

• Web page: www.tradealliancelp.com

BCSC official announcement

5Markets

• Web page: www.5markets.io

BCSC official announcement

InvestmentsGlobal

• Web page: www.investmentsglobal.com

BCSC official announcement

investirex

• Web page: www.trade-union.pro

BCSC official announcement

FSMA adds CMTpro to the list of warnings

The FSMA, a regulatory entity from Belgium, is extremely modest for its capabilities, but also shows its vigilance and adds one entity to the "blacklist":

CMTpro

• Web page: www.cmtpro.com

Official FSMA announcement