Austria FMA issues warning regarding offshore broker Best Stocks Trade
Bstrade.co, and its operator Florishing Group LLC, were recently added to a blacklist of the Italian regulator CONSOB.
Bstrade.co, and its operator Florishing Group LLC, were recently added to a blacklist of the Italian regulator CONSOB.
The FMA has also received reports of people being unable to withdraw their funds from VHNX.
The FMA said that BigUncle is operating a scam through website biguncle.work and other various websites.
Scammers have offered to help former Samtrade clients with withdrawal requests, password resets and other account security related matters.
All 26 suspects arrested last week in a suspected Forex and Crypto investment and brokerage scam have been released.
The FMA believes that TradeVtech is operating a scam, and has been advertising on Facebook using false celebrity endorsements.
Guy Grinberg is a known personality in the Israeli high tech scene after acting as VP Business Development from 2006-2009 at Koolanoo.
On its website, Cooper Markets lists Advanced Markets as one of three Liquidity Providers, alongside Global Prime and LMAX.
Laurent Chenot has invited retail traders to subscribe to paying training courses on his website before redirecting them to online brokers.
Swiss financial regulator FINMA and the UK Financial Conduct Authority (FCA) had earlier this year each published a warning about Royals FX.