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Tagged as 'forex warning'
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August 4 2023

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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December 6, 2021

Warnings against 14 Forex and Crypto entities: Solid Stocks, MaxiPlus, Bitcoin 24 Vantage FX

There has been another batch of warnings from financial market regulators against unlicensed entities and scams that are supposed to act as forex and cryptocurrency brokers. Below we present a list of 14 [...]
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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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November 13 2020

Watch out for Swiss Prime, BudsFX, FXGlobe, Finantiko and more

This week, a series of warnings appeared against illegal Forex brokers (or the companies that claim to be such brokers). The infamous group includes brands such as Swiss Prime, BudsFX, FXGlobe [...]
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