Tag: Viacheslav Novikov

Investor Warnings – Austrian FMA warns against broker scams – illegal payment processors exposed

BaFin Mark Lagarde - August 7, 2020

The Austrian Financial Market Authority FMA has recently issued several investor warnings. Specifically, the FMA warns against the broker scams Tradixa, GFXRoyal (GFX Finance), HBC Market (HBC Markets), and BSB Global. The FinTelegram Research Team has looked at the special features of these scams. And this is what we found:

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