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TD Markets

TD Markets is an online Broker that offers trading on forex, shares, indices, commodities and cryptos. Incorporated in South Africa and Saint Vincent and the Grenadines, TD Markets holds a…
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CNMV Alerts Against 10 Unregistered Firms

The Comisión Nacional del Mercado de Valores (CNMV) is the Spanish government agency responsible for regulating and supervising the securities markets in Spain. Established in 1988, the CNMV ensures the…
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Finflow-x

Finflow-x is an unregulated online trading platform, that offers trading on forex, cryptocurrency, stocks, indices, and commodities. Finflow-x claims to be located in Switzerland. Timeline records on Finflow-x 24.08.2023: The…
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Ambit Capital (ambitcap.com)

Is Ambit Capital Legit?A Major Red Flag for Ambit CapitalInvestor Alert: The Red Flags You Need to Know About Ambit CapitalShould You Invest with Ambit Capital?Protecting Yourself from Ambit CapitalHow…
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LBLV

LBLV is a forex and CFD broker that offers trading on currencies, shares, indices, and commodities. Incorporated in the Union of Comoros, LBLV Ltd holds a brokerage license from the…
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HighBTCStock

Timeline records on High BTC Stock 08.01.2024: The Comisión Nacional del Mercado de Valores (CNMV) adds HighBTCStock in its list of unauthorized firms. 12.04.2024: The Autorité des marchés financiers (AMF)…
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BSEtrade

Timeline records on BSEtrade.com 01.07.2024: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against BSEtrade as an unauthorized entity. 08.07.2024: Wiki Invest's opinion on BSEtrade.com: BSEtrade…
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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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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…