Warnings by other regulators

08.05.2020 1

Warning by the UK regulator in connection with the company 

Infinitrade


Infinitrade


08.05.2020 2

Warning by Luxembourg regulator in connection with the company Terra-Finance LTD w

Terra-Finance LTD w

07.05.2020 3

Warning by Austrian regulator in connection with the company AGMarkets / Absolute Global Markets / Lotens Partners LTD


AGMarkets / Absolute Global Markets / Lotens Partners LTD

07.05.2020 4

Warning by Austrian regulator in connection with the company Finanzen Kredit

Finanzen Kredit

07.05.2020 5

Warning by the UK regulator in connection with the company isa-search.co

isa-search.co

06.05.2020 6

Warning by the UK regulator in connection with the company Stockmarket Insider / Fixed Rate Bonds

Stockmarket Insider / Fixed Rate Bonds

04.05.2020 7

Warning by the UK regulator in connection with the company Savone Pierre Brokerage (clone of EEA authorised firm)

Savone Pierre Brokerage (clone of EEA authorised firm)

04.05.2020 8

Warning by the UK regulator in connection with the company Cryptozone24 (clone of authorised firm)

Cryptozone24 (clone of authorised firm)

04.05.2020 9

Warning by the UK regulator in connection with the company Ledbury Plc (clone of authorised firm)

Ledbury Plc (clone of authorised firm)

04.05.2020 10

Warning by Italian regulator in connection with companies Finance Activity Group (website www.capo-invest.com); FXTrading Corp (website https://fxtradingcorp.trade); Tradefxzone Ltd and SolutionsCM Ltd (website https://tradefxzone.com); ForTradersFx Ltd (website www.fortraders-fx.com); OGAM Ltd (website www.ogamfx.com)

Finance Activity Group (website www.capo-invest.com); FXTrading Corp (website https://fxtradingcorp.trade); Tradefxzone Ltd and SolutionsCM Ltd (website https://tradefxzone.com); ForTradersFx Ltd (website www.fortraders-fx.com); OGAM Ltd (website www.ogamfx.com)

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