Broker violations and abnormal records 2024-11-03 The CNMV issues a warning against GLOBAL MONEDAS On November 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added GLOBAL MONEDAS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=GLOBALMONEDAS See less 2024-11-05 BrokersView has reviewed that GLOBAL MONEDAS is an unregulated broker […]
Broker violations and abnormal records 2024-11-04 The Swiss FINMA issues a warning against SignalPlus24 On November 5, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SignalPlus24, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/signalplus24/ See less 2024-11-06 BrokersView has reviewed that SignalPlus24 is an unregulated broker […]
Broker violations and abnormal records 2024-11-06 BrokersView has Reviewed that Bakkt Market is an Unregulated Broker Bakkt Market claims to be headquartered in the USA, is a broker licensed and regulated by the U.S. National Futures Association (NFA) with ID 0561418 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000263262302, offering a range […]
Broker violations and abnormal records 2024-11-04 The BaFin releases a warning about Guru4Invest On November 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_04_Guru4Invest_en.html;jsessionid=5F860ECB54CFC94447896E580E02E18C.internet011 See less 2024-11-06 BrokersView has reviewed that Guru4Invest is an unregulated […]
Broker violations and abnormal records 2024-11-05 The FCA issues a warning against Monix Limited On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/monix-limited See less 2024-11-06 BrokersView has reviewed that Monix Limited is […]
Broker violations and abnormal records 2024-11-05 The FCA issues a warning against Partners Special Capital Limited On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Partners Special Capital Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/partners-special-capital-limited-wwwpartnersspecialcapitalvip-wwwpartnersspecialcapcom See less 20 hours ago BrokersView […]
Broker violations and abnormal records 2024-11-05 The FCA issues a warning against TradeCryptoMasters On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against TradeCryptoMasters, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/tradecryptomasters See less 20 hours ago BrokersView has reviewed that TradeCryptoMasters is an […]
Broker violations and abnormal records 2024-11-05 The FCA issues a warning against Capital Trends On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Capital Trends, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/capital-trends See less 20 hours ago BrokersView has reviewed that Capital […]