Regulators from Spain and Australia warn against 29 FX and crypto scams
As many as 29 forex and crypto scams were added to the warning list in March 2024. Regulators from Spain and Australia inform about new entities that offer their services illegally and their aim is to extort funds from [...]
591
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June 7 2023
Watch out for 28 scams that European regulators are warning against
28 scams - this is the number of new scams recently reported by regulatory institutions from countries such as Italy, Switzerland and Spain. These include scams posing as Forex/CFD brokers, clone companies that [...]
1328
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November 24 2021
Warnings from European regulators in front of 29 entities
The plague of scams taking advantage of ignorant investors continues. Below we publish a list of as many as 31 entities against which financial market regulators from European countries such as Germany, Italy, United [...]
581
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10 March 2021
LV Grow Markets on the KNF's list of warnings
LV Grow Markets is another entity that has been put on the public list of KNF warnings. The first signals about the problems of clients who used the services of this broker appeared on ForexRev a year ago.
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