Tag: FXGbp Markets

The UK FCA issued a warning against the FXGbp Markets broker scam operating with the domain www.fxgbmarkets.com. The legal entity behind the scam is allegedly International Markets Management Ltd, registered in London, United Kingdom. An interesting fact in that scam is that it claims to be regulated by the two private "regulators," irbem (here) and MFA (here). Bullshit, that is. They are not regulators. As a payment processor, we noticed again the operator of the domain www.transakcia.com (Transakcia) which is connected to the Forex & Crypto Technology Provider sanfrix.