Broker Website Legal Entity Regulator British Bitcoin Profits https://marketing4you.tech/px4Mqn? not given FCA Ubrokers.com/Ubrokers www.ubrokers.com, www.ubrokers.com/eu Capital Securities S.A. FCA Mango Money Markets mangomoneymarkets.com Digital House Group Ltd | FCA Mycoinology www.mycoinology.com not given FCA 24Invest HTTPS://FINANCE-INTL.COM/ES/ CNMV Master Trading FX https://mastertradingfx.com CNMV
Austrian Financial Market Authority FMA has issued an investor warning against the broker scam LCoin Market (www.lcoinmarket.com). This is allegedly operated by Triton Partnership Ltd. on St. Vincent and the Grenadines and uses the white label solution of PumaTS and the Activ8 CySEC regulated Leverate.
German BaFin has issued two cease-and-desist orders against two well-known scam operators – GreenRiver OÜ, the Estonian operator of the broker scams MorganTrust (www.morgantrust.eu), and the 10CryptoMarket (www.10cryptomarket.com) scam of the Joshua Group. The latter is a Ukrainian operated scam on the notorious PumaTS (Leverate) white-label provider against which several other regulators have already issued …
BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams Read More »
