New scam list. Beware of AvaTrade clone and 67 other scams!
The beginning of August is full of a huge wave of announcements from financial regulators in Europe and beyond. In total, there were 68 warnings against illegal entities from countries such as Great Britain, [...]
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10 February 2023
The KNF warns against 3 Forex platforms
On February 10, 2023, the Polish Financial Supervision Authority announced the addition of 3 more Forex platforms, considered scams, to the list of public warnings. They are: Ultimate Financial Solution, Invest Kingdom [...]
593
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January 25 2023
KNF warns of 6 Forex/Crypto scams
On January 24, 2023, the Polish Financial Supervision Authority added 6 new scams to the list of warnings. They are: JDP Group LLC, Incendiary Group LTD, Cynosure Consulting Ltd, Brikanta Limited Ltd, Maxbit LLC and Finero Corp Limited. [...]
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July 15 2022
US regulator CFTC adds 34 entities to the list of warnings
The US commission regulating futures trading, the Commodity Futures Trading Commission (CFTC), added 34 unauthorized entities to the red list that offer financial services in the US without the required permits. IN [...]
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