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AHF Ultra
AHF Ultra legit? Upon visiting their website, we discovered numerous inconsistencies. AHF Ultra asserts that it is operated by various companies. Specifically, the footer of their website indicates that AHFULTRA…
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LeverageSix
Timeline records on Leverage Six 20.11.2023: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against LeverageSix.com, stating that the firm is not authorized to offer investment…
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FusionLots
Is FusionLots Legit? Unregulated, anonymous, & accused of scamming users. Read our review before investing.
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Chronovalor
Timeline records on Chronovalor: 15.03.2024: The Financial Conduct Authority (FCA) has issued a warning against Chronovalor.com claiming that "This firm is not authorised by us but has been contacting people…
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ProFX Desk
Timeline records on ProFX Desk 25.06.2024: The Federal Financial Supervisory Authority of Germany (BaFin) has issued a warning to consumers regarding the website profxdesk.com. ProFX Desk is offering financial and…
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Skylink Global Markets
Timeline records on Skylink Global Markets: 05.07.2024: The Financial Conduct Authority (FCA) has issued a warning against Skylink Global Markets for offering financial services without proper authorization. Check the notice…
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Tide Technologies Group
Alert records on Tide Technologies Group : 24.10.2023 : The Central Bank of Russia (CBR) has issued a warning against Tide Technologies Group for "Signs of illegal professional securities market…