A regulator issued a notice about a website whose name was a licensed firm’s name with one extra word in front
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The FCA’s warning about Delta-Stock names three websites, not one. Two of them are now dead. The third is for sale.
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In December 2023 the FCA warned about a website trading as TD Markets. The contact number it published begins with a
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In April 2024 the FCA warned about a firm calling itself Evest Finance. In the space where the notice records a
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In April 2025 Brazil’s securities regulator ordered XLNTrade to stop offering its services to Brazilians — immediately, and by name. Seventeen
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In June 2024 the FCA warned about a website calling itself Infinox. It carried a real FCA number, a real Companies
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DIGITAL CASH FX (DIGITALCASH FX) review: an independent investor-warning analysis of regulation, withdrawals, transparency, and fund-safety risks, with due-diligence steps for
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