regulator action

  1. Financial Commission

    SCAM ALERT: Financial Commission Updates Warning List for January 2021

    SCAM ALERT: Financial Commission Updates Warning List for January 2021 The Financial Commission has been notified by concerned traders regarding the companies and associated websites of: Antarigroup, EliteFx Trader Inc., 24tradeway, Wide Horizon Global Investment, ALU TRADER, Option Trade...
  2. Financial Commission

    Financial Commission Updates Warning List

    The Financial Commission has been notified by concerned traders regarding the companies and associated websites of United-Asset Finance, Cryptoberg, Fin888group, FX-Trade.com, Zenithwealth.net, Bfxtrading, Imarketstock, FXswith, Universe-Trade, and Finantiko Upon reviewing the...
  3. f-man

    UFX - 100.000 EURO Penalty from CySEC

    CySEC has announced that UFX (Reliantco Investments Ltd) has paid a penalty of 100.000 EURO for violating the Investment Services and Activities and Regulated Markets Law of 2007!
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