11
Aug
ifxbanc.com Review: What We Found Today
Short answer: High risk. Do not deposit with IFXBanc (ifxbanc.com). Italy’s CONSOB ordered the operator
08
Jul
CapitalGates.io Review: Risks and Legitimacy
Short answer: High risk. Do not deposit with Capital Gates (capitalgates.io). Spain’s CNMV warned on
All Categories
Tags
AMF blacklist
Bravermere Trust
clone firm
clone warning
CNMV warning
CONSOB
CONSOB blacklist
CONSOB warning
consumer protection
crypto scam
crypto scam check
FCA clone warning
FCA warning
FCNB caution
financial platform review
FSMA warning
Gridinsoft
how to report a scam
HYIP
investment scam
legitimate business
London
low trust score
Marshall Islands
not paying
offshore broker
OSC warning
pig-butchering scam
Saint Lucia
Scam Detector
St Vincent
suspicious websites
unauthorised broker
unauthorised firm
unauthorised forex
unregistered in New Brunswick
unregulated
unregulated broker
unregulated forex broker
unregulated platform
unverified platform
WikiFX
WikiFX not regulated
withdrawal blocked
withdrawal complaints