Category: Orange Compliance

Offshore broker AMarkets receives Orange compliance ratingU
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April 18, 2023

Unauthorized Offshore Broker AMarkets Received Orange Compliance Rating!

Against offshore broker AMarkets, the Italian regulator Consob issued a warning in December 2021 and blocked their website for Italian visitors. Since then, clients from EEA jurisdictions cannot easily register. However, Similarweb statistics show that AMarkets' various pages are still visited by clients from EEA countries and the United States. The broker is a member of the Financial Commission but has no regulatory permission that we know of. We have given AMarkets an Orange Compliance rating.
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FinTelegram assigns Orange Compliance rating to Elite CurrenSeaI
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April 17, 2023

Introducing Online Portfolio Manager And Financial Educator Elite CurrenSea!

The Elite CurrenSea (ECS) acts as a portfolio manager offering management of client funds on a profit-sharing basis. They call this the high-yielding Flag Method. They promise high returns of up to 17% per month. To this end, they work as an introducing broker with regulated and unregulated offshore brokers. The operator is SonderSpot OÜ, registered in Estonia. ECS works with VTMarkets, RannForex, or Exness with Elite CurrenSea. We have assigned an Orange Compliance rating.
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FinTelegram assigns orange compliance rating to TitanFXO
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April 11, 2023

Offshore Broker TitanFX With Orange Compliance Rating!

TitanFX is an offshore multi-asset broker licensed by the VFSC in Vanuatu and the FSC Mauritius. It offers its services to retail and corporate clients. TitanFX's website is mainly visited by Japanese clients, but people in the Netherlands and the United States are also among the website users, Similarweb analysis shows. We believe that TitanFX is affiliated with the FCA-regulated Pelican Trading and TradeNext or shares some resources with it We have given TitanFX an Orange compliance.
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TopFX and Fondex review on FinTelegramO
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April 9, 2023

Offshore Broker Scheme FopFX About To Terminate Fondex Operation; Orange Compliance Rating!

We have already brought several reviews about the TopFX broker scheme, which is regulated through entities in Cyprus and Seychelles. The broker scheme also includes the Fondex brand, which will be terminated soon. TopFX's clients come primarily from Italy, with around 90% of the 900,000 website visitors in the last 28 days coming through the offshore broker's website. Fondex website visitors come primarily from the United States, where the scheme has no authorization. We have awarded an Orange Compliance.
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FinTelegram upgraded Broker Moneta Markets to Orange Compliance ratingA
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February 28, 2023

Attention: Orange Compliance Rating For Expanding Offshore Broker Moneta Markets!

FinTelegram is known and hated primarily for its critical reviews. In this respect, we may (somewhat) disappoint this expectation with our new review of Moneta Markets by David Bily. We have upgraded the broker's compliance rating from red to orange, honoring the regulatory actions taken in recent months and the positive customer feedback. However, some of the broker's key target markets are still covered without regulatory permissions. Here is our updated review.
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