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Oriontero
Oriontero is an online trading platform, offering trading in Forex, CFDs and Cryptocurrency. Timeline records on Oriontero June 08, 2022: The Financial Services and Markets Authority (FSMA) has issued a…
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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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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…