FCA announces a warning on unauthorized financial services by Zenex
The Financial Conduct Authority (FCA) has issued a warning regarding Zenex, a company offering financial and crypto-related services without proper authorization.
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FCA announces a warning on unauthorized financial services by CapitalAsset
The Financial Conduct Authority (FCA) has issued a warning regarding CapitalAsset, a firm allegedly offering financial and crypto-related services without proper authorization.
BaFin announces warning on unauthorized services by BMI Bridge Invest Market
The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website bridgeinvest-market.net, which is allegedly offering financial, investment, and cryptocurrency services without the necessary authorization.
FCA warns of unauthorized crypto and financial services by VIVIENNETRADING
The Financial Conduct Authority (FCA) has issued a warning regarding VIVIENNETRADING/viviennetradingklass, a firm allegedly operating in the UK without proper authorization.
BaFin warns of unauthorized financial services by ‘Turbon’
The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding “Turbon,” suspecting that the operators of the website turbon.co are providing unauthorized financial, investment, and cryptoasset…
FCA issues warning against VEXTRON TRADING PLATFORM for unauthorized services
The Financial Conduct Authority (FCA) has issued a warning against VEXTRON Trading Platform for allegedly providing financial and cryptocurrency services without the necessary authorization.
BaFin warns of unauthorized services by ‘Everix Edge’
The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding “Everix Edge,” alleging that its operators are contacting consumers via email to offer unauthorized financial, investment, and cryptoasset…
FCA warns about Liman Capital for unauthorized services
The Financial Conduct Authority (FCA) has issued a warning regarding Liman Capital, a firm allegedly offering financial and crypto-related services without proper authorization.
BaFin warns consumers about unauthorized services on consorsglobal.com
The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website consorsglobal.com, which is offering financial, investment, and cryptocurrency services without the necessary authorization.
FCA issues a warning on unauthorized financial services by apexmarkets.live
The Financial Conduct Authority (FCA) announced a warning about apexmarkets.live for offering financial and crypto-related services without proper authorization.
CNMV flags financial and crypto firms reported by global regulators
The National Securities Market Commission (CNMV) has announced a list of warnings concerning unregistered financial and cryptocurrency service entities.
BaFin warns against unauthorised services on Fasatgh websites
The German Federal Financial Supervisory Authority (BaFin) has issued a warning against the websites fasatgh.com and fasat-gh.world.
FCA issues warning against SECURELIVETRADES for unauthorized financial services
The Financial Conduct Authority (FCA) has issued a warning against SECURELIVETRADES for offering financial and crypto-related services without proper authorization.
BaFin announces another warning on unauthorized services by Aktien Network
The Federal Financial Supervisory Authority (BaFin) has issued a new warning concerning Aktien Network, which is allegedly offering financial, investment, and crypto asset services without the required authorization on a…
BaFin announces warning on unauthorized crypto services by my.fluxion-ltd.com.co
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website my.fluxion-ltd.com.co.
BaFin announces another warning on unauthorized services by KapitalWert
The Federal Financial Supervisory Authority (BaFin) has issued another consumer warning regarding Immediate Dash, a company allegedly offering unauthorized crypto and financial services through new websites.
BaFin announces ban on Ethena GmbH’s USDe token offering
The Federal Financial Supervisory Authority (BaFin) has announced the prohibition of Ethena GmbH from offering its USDe token, citing deficiencies in the authorization process.
BaFin announces warning on unauthorized crpto services by coinvestor-ai.com
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website coinvestor-ai.com, which is allegedly offering financial, investment, and crypto asset services without the necessary authorization.
BaFin issues warning on Euro Pro Markets for unauthorized crypto services
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding Euro Pro Markets, which is allegedly offering financial, investment, and crypto asset services without the necessary authorization.
BaFin warns about insightfxmarkets.com for unauthorized financial and crypto services
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website insightfxmarkets.com, which is offering financial, investment, and crypto asset services without the necessary authorization.
CNMV issues warnings on financial and crypto unregistered entities
The Comisión Nacional del Mercado de Valores (CNMV) has issued alerts regarding entities operating without the necessary registration, including some providing cryptocurrency services.
BaFin announces warning on unauthorized crypto services by Edelraum
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding Edelraum, alleging that the company is offering financial, investment, and crypto asset services without the necessary authorization.
CNMV warns on unregistered entities offering financial or crypto services
The Comisión Nacional del Mercado de Valores (CNMV) has issued warnings regarding entities operating without proper registration, including some providing cryptocurrency services.
BaFin announces warning on unlicensed services by CoinCapitals and EasyInvestingPro
The Federal Financial Supervisory Authority (BaFin) has issued a warning against the websites coincapitals.net and easyinvestingpro.com for offering unlicensed financial and cryptocurrency services.
BaFin announces consumer warning about fincareglobal.org
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website fincareglobal.org, which is suspected of offering financial and investment services without the necessary license.