Regulators warns against dozens of new unregulated brokers and services

Financial regulators from four different countries have added 32 new unauthorized investment services to their blacklists.

Authorities from the UK (FCA), Spain (CMNV), Belgium (FSMA) and Luxembourg (CSSF) have warned the public against dealing with the following brokers and other investment services.

The following companies are not regulated, yet they are soliciting residents of EU countries. These companies are breaking the laws and clients’ deposits are not protected with them.

  • CAPITAL4BANK
  • CCFD BANK
  • CRYPTO ROBOT 365
  • BITCOIN TRADE ROBOT
  • BINARY ROBOT 365
  • DELTA FX MARKETS
  • TRADES FLY
  • FOREXROBOTPLUS
  • GULF BROKERS
  • IMM FX
  • LIBRAMARKETS
  • NOVATRADES
  • INSTAFX24
  • GLOBAL STOX
  • ATLAS STOCKS
  • GLOBE STOCKS
  • EUROPEAN STOCKS
  • STOCK TREND
  • WORLDFXM
  • Swiss Investment FX
  • Alysa Group
  • Bitcoin Markets Cap
  • Bitcoin Traders Pro
  • Coinsmex
  • Crypto SFS
  • ETC Markets
  • Fisherih
  • LTC Markets
  • STS Royal
  • TDS Capital Group
  • Invest Teck
  • Tucker and Ross Advisors

For trading use regulated brokers only.

Please share this review to help warn other people

Comments 2

  • I have £156000 in bitcoin markets cap and its its currently come to a close and been put into blockchain. I’ve been told to get my money out I have to pay tax on it which is £40,000 I do not have the funds to do this. Why can’t bitcoin markets cap just pay the 40,000 from my £156000 that’s been made. Please help.

    • Bitcoin Markets Cap obviously is a scam, don’t send them more money, contact authorities in your country and ask them for help as a victim of a scam.

Leave a Reply

Your email address will not be published. Required fields are marked *