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Tagged as 'mychargeback'

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November 17 2022

Barclay Stone added to KNF public warnings

On November 17, 2022, the Polish Financial Supervision Authority added to the "black list" another entity against which investors should be careful. It is Barclay Stone Ltd based in Saint Lucia operating through [...]

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January 12 2022

Watch out for the IC Markets clone! And for 22 other entities [Scam Alert]

British financial supervision, the Financial Conduct Authority (FCA), warns of a clone of the popular international Forex / CFD broker - IC Markets. Most illegally operating sites have already been blocked, however, despite [...]

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12 Września 2020

SwissTrade Exchange and 3 other entities on the KNF's warning list

On September 11, 2020, a new entity was placed on the public warning list of the Polish Financial Supervision Authority - Capital Mog Co Ltd. based in Japan, which is the administrator of trading platforms: SwissTrade [...]

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July 22 2020

How to recover funds from a dishonest Forex broker [Guide]

Fraud on the Forex market, or rather under its guise, is a bane both for the industry itself and, above all, for beginners in investing. It is they who most often fall victim to unfair practices. But [...]

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