XTB has provided every detail reliably and transparently throughout the screening of princess. The broker even made faulty client categorization modifications, violating the measures implied by the AMF and ESMA for the sale, distribution, and marketing of CFDs. The commission also found that the many outfits questionnaires regarding user trading experience and knowledge were inapt. The questionnaires’ calculation algorithm was unable to determine whether users had enough knowledge to indulge in margin trading.

There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Search to see if a company exists on the Blacklist of Bank Guarantee Providers. This list is compiled by FIN FSA the Financial Supervisory Authority of Finland.

Million Money

Man Group investments limited référencé chez REGAFI numéro identifiant 23902. The Brytysjki Financial Conduct Authority informs about 5 platforms that are not authorized to operate on financial markets. Download the entire list as (.xlsx file) with links to the relevant authority the listed the company originally. All information on 55brokers.com is only published for general information purposes.

• The broker recently received the official information from the commission and is analyzing it to undertake further actions.
• Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as Alpari and XM.com.
• Search to see if a company exists on the Blacklist of Bank Guarantee Providers.
• Therefore, we always recommend choosing among the industry leading and well-regulated Forex brokers to ensure a further positive experience while trading.

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We do not present any investment advice or guarantees for the accuracy and reliability of the information. The materials published on this website are for informational purposes only and should not be treated as investment advice . Studies posted on the ForexRev.com website are only an expression of the views of the editors and website users and should not be interpreted otherwise. This website is using a security service to protect itself from online attacks.

Fort Financial Services Ltd

Bank Guarantees are non-transferable and cannot be bought, sold, or traded. He has worked as a news writer for three years in some of the foremost publications. The broker recently received the official information from the commission and is analyzing it to undertake further actions. XTB reserves the right to submit an appeal against the accusations and penalty. The broker broke the silence about the situation and stated that it had undertaken an open communication policy with the AMF.

The financial regulator has accused X-Trade Brokers of breaching its professional duties in the region. is forex.com a brokerage firm we can trust You can also share your trading experience with Admiral-Markets by commenting on this review.

Admiral-Markets.com Review

The FCA-licensed entity has the domain address european-markets.co.uk, while the platform ahead of which the French regulator AMF issued a warning is confusingly similar, named eu-markets.co. In the regulations, however, we find information that the company to which the platform belongs is registered on the island of Dominica and is called NewTraders Holdings Ltd. We have checked the company and there is no authorization or registration of the address, therefore the company seems to be highly suspicious while might operate its services from an absolutely different location. As can be seen from the above fraud warnings, the market is full of unscrupulous companies and individuals who are out to steal your money. So please read Bank Guarantee Facts, as it will give an insight into what and who to look for, and what and who to avoid when considering using a Bank Guarantee as a means to raise bank loans and credit lines. Between 65% and 89% of retail investors lose money with trading in CFDs.

Admiral-Markets is a company that claims its leading passions and the best way to access the global financial markets, trading and speculation on cryptocurrencies in particular. The broker, however, does not mention its registration address, any regulatory status or even provide legal data. In addition, it has come to the attention of France authority AMF that the broker offers unsolicited trading capability towards residents. The unregulated firm means that there is no follow of requirements and laws, as well as non-compliance to basic investor protection rules, handling and other obligations. Therefore, we always recommend choosing among the industry leading and well-regulated Forex brokers to ensure a further positive experience while trading. The eu-markets.co broker on its website gives the FCA license number of a legally registered British company, with a similar domain.

Chase de Vere Independent Financial Advisers limited

All authorites have warning lists however FIN FSA pull them all together in one place. Listed companies may have been subsequently removed from the Regional Authority List. FIN FSA only record that they were entered and the date this happened.

Relax Investments Financial Services Ltd

Follow the link on the downloadable xlsx file to visit the Regional Authority of a specific company to check the Regional Authority list directly. According to the French Sanctions Commission, XTB discarded major promotional restrictions by releasing specific commercial banners to non-professional dealers. Moreover, it did not include an apt risk disclosure regarding CFDs trading on multiple Google ads.

The Maltese financial regulator denies claims that the CryptoExtrade and ExpretzTrade platforms have licenses to provide investment and financial services to which these companies refer. Both brokers use the same address of the seat and the sites are built on the same template, which allows to assume that they are related to each other. The pages and official sources of the international regulators’ list alert shared with the authority directly or by other countries’ supervisory bodies or transmitted centrally. As Admiral-Markets got no license to operate within the EU and other regulated jurisdictions, the broker was blacklisted and alerted by the EU authority.

MT4 traders get 2 new indices from Dukascopy

We advise all investors and traders to avoid Admiral-Markets and other unregulated brokers. The lack of information about the broker’s regulation, trading conditions and contact details should be the biggest red flag for those who plan to invest with the entity. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as Alpari and XM.com. Furthermore, the Admiral-Markets is a quite big spreadex forex broker review trading name, known in markets and trading industry, which in fact has nothing to do with a current website and offering. Actually, this is a typical tactic of the fraudulent company to take over a reputable name from a regulated and well-established broker, in return to mislead traders and attract possible investors. Specifically, Admiral-Markets.com misrepresent the truly regulated by the Financial Conduct Authority Admiral Market broker .

The B-S500 broker doesn’t share a lot of information with a potential client. The website lacks basic information that would prove its activity. The Swiss regulator declares that it hasn’t issued a license to the B-S500 broker and it cannot provide financial services.