Tag: Praxis

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June 1, 2020

Austrian Regulator FMA warns against illegal forex broker Platiniumfund

The Austrian Financial Market Authority FMA issued an investor warning against the unauthorized forex broker Platiniumfund (www.platiniumfund.com) shortly at the end of May 2020. The..
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May 12, 2020

Request 4 Information – Wealth Recovery, Swiss Capital, TradeCenter, First Capital and Askobid

On 11 May 2020, the Italian regulator CONSOB warned investors about the FirstCapital (www.firstcapital.fm) broker scam and its operators Sigma Consulting Ltd (Bulgaria) and Solt..
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May 8, 2020

FCA warns against several Praxis Cashier scam clients. What about the consequences?

On 7 May 2020, the UK Financial Conduct Authority (FCA) issued investor warnings against several unlicensed and therefore illegally operating brokers. The FCA warned investors..
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May 8, 2020

Investor Warning – Infinitrade with Praxis Cashier and Crypto1 Payment Processors

The UK Financial Conduct Authority (FCA) has issued an investor warning against Infinitrade (www.infinitrade.com). According to the information on the scheme's website, the unregulated broker is operated by A&E Products Ltd, a company registered on the Marshall Islands and with a company address in Sofia, Bulgaria. One of the typical scam patterns. The unregistered and unauthorized broker offers Forex, CFD, and crypto trading.
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May 8, 2020

Investor Warning – Estonian Blix Group and Praxis Cashier

The UK Financial Conduct Authority (FCA) has issued an investor warning against the Blix Group (www.blix-group.com). According to the information on the website, the unregulated..
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