Regulatory Warning

EasyGestions,FXUnited/United Global Holdings Limited,Markets Premium,OneTwoTrade/Up & Down Marketing Ltd,Suisse Option,Primary Stream Limited,TorOption,Tp-Markets/Hubstone Holdings Ltd,VIP Markets,XFR Financial/E New Sp Z.o.o.

Flagged by Financial Services and Markets Authority · Belgium (BEL)

Official Warnings (1)

Financial Services and Markets Authority Belgium
Unauthorised

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View Official Source

Other Flagged Firms (BEL)

Zestrend Financial Services and Markets Authority Fraud and Other Types of Mi... UniSmartMove Financial Services and Markets Authority Fraud and Other Types of Mi... TitansBenefit Financial Services and Markets Authority Fraud and Other Types of Mi... Skifor Financial Services and Markets Authority Fraud and Other Types of Mi... Safecrown Financial Services and Markets Authority Fraud and Other Types of Mi... Rineplex Financial Services and Markets Authority Fraud and Other Types of Mi...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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