Solo Capitals, Flexioptions, Swissmain and other services on regulators‘ blacklists

Financial regulators from the UK, France and Luxembourg have identified a lot of new unregulated financial services.

The FCA from Great Britain, the AMF from France and the CSSF from Luxembourg have warned the public against the following brokers and other investment services:

  • S&P Broker
  • Flexioptions
  • Black Trading
  • Finaria FX
  • Hispamarkets
  • Markets Broker
  • Pepperdyne
  • Swissmain
  • TraderPro Capital Markets
  • TradersHome
  • Wisebanc
  • Bforfinace
  • Coin Financial
  • GWT Capital
  • JB Capitals
  • xCoin Broker
  • ASCO Investment Services
  • Wagon Finance
  • Solo Capitals
  • 31 FX
  • Success FX
  • United Standard Equities
  • NBI Funds

These services are not regulated, they cannot be legally offered in any country with financial regulation, clients’ deposits are not protected with them.

For trading use regulated brokers only.

If you want to support our work against scams, please consider getting a Detective Tiger TBBOB NFT.

Comments 1

  • THIS COMPANY IS BAD BAD NEWS.
    THEY ARE SCAMMERS.
    I INVESTED 249 EURO ON THE AUGUST 29TH, 2019. FIRSTLY A GUY CALLED BERNARD REINER ANSWERED THE PHONE, PUT ME ON TO ANOTHER GUY CALLED OTTO SCHMITT WHO TOOK MY MONEY THROUGH A PERSON CALLED ANNE BEAFORT, THIS BEAFORT PERSON IS THE PERSON WHOSE NAME IS ON THEIR BANK ACCOUNT Kontoname: TB Corp OU
    IBAN: LT743510000094417565
    Name der Bank: UAB Mistertango
    Bankadresse: Perkünkiemio g. 2, Vilnius
    BIC / SWIFT: MIEGLT21XXX
    JUST AFTER I TRIED TO GET MY MONEY BACK AND THEY WON’T GIVE ME IT BACK. THEY ARE NOT ANSWERING MY CALLS OR EMAILS.
    ONE TIME I CALLED AND AN ASIAN GUY ANSWERED WHO WAS IN A KITCHEN SOMEWHERE.
    THEY ALSO DO NOT ALLOW YOU TO CLOSE YOUR ACCOUNT BUT INSTEAD KEEP DOING THEYR SCAMS IN YOUR NAME.
    PLEASE STAY AWAY FROM THIS COMPANY (SOLOCAPITALS.NET) THEY ARE SCAMMERS!!!!!! DO NOT SEND YOUR MONEY TO THESE PEOPLE. NOTIFY THR FEDS, LOCAL POLICE. WE MUST GET THEM TO STOP TAKING PEOPLES MONEY AND HURTING INNOCENT PERSONS.
    STOP THEM!!!!!

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