Warnings by other regulators
Warning by Luxembourg regulator in connection with the website www.500.trade
www.500.trade
Warning by Irish regulator in connection with the company TD Global Finance (CLONE)
Warning by Irish regulator in connection with the company Sands Capital (Clone)
Warning by Irish regulator in connection with the company Elkwood Financial (Clone)
Warning by Irish regulator in connection with the company Custom Markets QIAIF PLC (Clone)
Warning by Luxembourg regulator in connection with the company Global Markets Association
Global Markets Association
Warning by Italian regulator in connection with companies “Octaviotrade” (website https://octaviotrade.com); Konstos Markets Ltd (website www.stocklux.co); Salvax Limited (website www.fxsuit.eu); “LiborTC Ltd” (website https://libortc.com and its page https://client.libortc.com); Tradixa Ltd and All Media Eood (website www.tradixas.com).
Warning by Irish regulator in connection with the company Pershing Securities Limited (CLONE)
Warning by the UK regulator in connection with the company Codex Crypto (clone of authorised firm)
Codex Crypto (clone of authorised firm)