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NIGERIA PLANS TO SAVE FOREX BY BUILDING A FIBER OPTIC PLANT FOR THE OIL BUSINESS.

Blacklist Alert: Austrian FMA Warnings in the First Half of 2022

WikiFX

| 2022-08-05

Abstract：2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them.

2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them. As the authority that regulates forex activities in the country, Austrian FMA has consistently warned public to stay way from illegal brokers.

After being exposed by the Austrian FMA, many scammers have shut down their websites. However, some of them are still conducting fraudulent activities. Don't fall into their traps! Here is the list:

1. Dip Exelio LLC / UnionMarkets

Web: https://unionmarkets.com

E-Mail:

support@union-mrkt.com

emma.ricci@union-mrkt.com

markus.schwarz@union-mrkt.com

2. Eudaimon Consulting LLC / aceinvesting / Tradingtech

Web:

https://aceinvesting.io

https://tradingtech.io

E-Mail:

support@aceinvesting.io

support@tradingtech.io

3. Pristine Group LLC / nvestpro world (Nvestpro)

Web: https://nvestpro.world

E-Mail:

support@nvestpro.world

compliance@nvestpro.world

4. Twingle Consulting LTD / cointrade.cc (CoinTrade)

Web: https://cointrade.cc

E-mail:

support@cointrade.cc

platforms@cointrade.cc

compliance@cointrade.cc

5. Liquidspro Capital Markets / Triton

Web: https://liquidspro.com

E-Mail:

contact@liquidspro.com

peter.brawn@liquidspro.com

support@liquidsprocapitalmarkets.com

complaints@liquidsprocapitalmarkets.com

support@tritoncapitalmarkets.com

kundendienstabteilung@protonmail.com

6. SinaraCorp / High Net Group Ltd

Web:https://sinaracorp.com

E-Mail:

support@sinaracorp.com

compliance@sinaracorp.com

7. TopTrade Group / Widdershins Group Ltd

Web: https://toptrade.group/

E-Mail:

annawinkler@toptrade.group

compliance.de@toptrade.group

8. Skyecryptofx International Limited / Skyecryptofx

Web: www.skyecryptofx.com

E-Mail:

suport@skyecryptofx.com

9. Sagatrade

Web:

www.sagatrade.io

www.sagatrade.net

www.webtrader.sagatrade.io

E-Mail: support@sagatrade.io

10. CFD Advanced Ltd / CFD Advanced

Web:

www.cfdadvanced.com

www.cfdadv.com

11. Fincloud / Surreptitious Group LLC

Web: https://fincloud.capital

E-Mail: de@compliance-office.info

12. Active Brokerage

E-Mail:

office@active-brokerage.com

active-brokerage@protonmail.com

Tel: +15879075259, +15186411798

13. Heimdall Developments Ltd / StoxDC

Web: www.stoxdc.com

E-Mail:

support@stoxdc.info

christianw@stoxdc.net

14. FD Trade LLC (Europa Trade Capital)

Web: https://europatradecapital.com

E-Mail: info@europetradecapital.com

Tel: +44 203 8079 683

15. InvestingExpert

Web: www.investingexpert.co

E-Mail:

support@investingexpert.co

paulina.p@investingexpert.co

eddie.s@investingexpert.co

16. Finex Group Ltd. / FinexTrader

Web: www.finextrader.com

E-Mail:

compliance@finextrader.com

info@finextrader.com

17. ROICRAFT

Web: www.roicraft.co

E-Mail: support@roicraft.co

18. Joytrust / Top Suite Ltd

Web: www.joytrust.net

E-Mail: info@joytrust.net

19. FB Trade Ltd / FB Trade

Web: https://24fb-trade.com/

E-Mail: office@24fb-trade.online

Tel: +44 (20) 376 96940

20. Weltex

Web: www.weltex.co

E-Mail: support@weltex.co

21. Big Box Ltd / FinanceX

Web: www.financex.info

E-Mail: support@financex.info

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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NIGERIA PLANS TO SAVE FOREX BY BUILDING A FIBER OPTIC PLANT FOR THE OIL BUSINESS.

Apex Markets Review: Traders Outraged Over Withdrawal Denials & Other Trading Issues

Struggling to access fund withdrawals from Apex Markets for months? Does the broker remain silent on fund withdrawal issues? Does the Saint Vincent and the Grenadines-based forex broker reject your winning trades? Have you failed to get a refund into the card used for deposits? Did the broker deduct from your trading account instead? Traders have been imposing these scam allegations while sharing the Apex Markets Review online. We read the reviews and shared some of them below. Take a look!

Original 5h

tastyfx Exposed: Fund Losses, Trade Manipulation & Account Related Hassles Hurt Traders

Are fund losses normal for you at tastyfx? Does the US-based forex broker constantly manipulate prices to hit your trading experience? Do you fail to receive a reply from the broker on your fund withdrawal requests? Do you constantly face trading account issues with tastyfx? It’s time to read the tastyfx review shared by traders online.

Original 6h

Aron Groups Review: Fund Losses, High Commission & Trade Manipulation Keep Traders on Tenterhooks

Have you lost your hard-earned capital while trading via Aron Groups Broker? Has the high commission charged by the broker substantially reduced your trading profits? Does the Marshall Islands-based forex broker constantly manipulate spreads to widen your capital losses? Have you been lured into trading courtesy of Aron Groups No Deposit Bonus, only to find that you had to deposit capital to get a bonus? All these and many more trading issues have become synonymous with the experience of Aron Groups’ traders. Consequently, many traders have shared negative Aron Groups reviews online. In this article, we have shared some of their reviews.

Original 8h

Uniglobe Markets Bonus Review: Understanding the Offers and Uncovering the Risks

Many traders start looking for a new broker by searching for special deals and bonuses. The phrase "Uniglobe Markets no deposit bonus" is something people often search for. Let's address this question clearly and directly. Based on all the information we have, Uniglobe Markets does not currently offer a no-deposit bonus. Instead, this broker focuses on bonuses that require you to deposit your own money first. To get any bonus credits, traders must put in their own capital. Read on to learn how this entire bonus works out for traders.

Original 8h