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NIGERIA PLANS TO SAVE FOREX BY BUILDING A FIBER OPTIC PLANT FOR THE OIL BUSINESS.

Blacklist Alert: Austrian FMA Warnings in the First Half of 2022

WikiFX

| 2022-08-05

Abstract：2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them.

2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them. As the authority that regulates forex activities in the country, Austrian FMA has consistently warned public to stay way from illegal brokers.

After being exposed by the Austrian FMA, many scammers have shut down their websites. However, some of them are still conducting fraudulent activities. Don't fall into their traps! Here is the list:

1. Dip Exelio LLC / UnionMarkets

Web: https://unionmarkets.com

E-Mail:

support@union-mrkt.com

emma.ricci@union-mrkt.com

markus.schwarz@union-mrkt.com

2. Eudaimon Consulting LLC / aceinvesting / Tradingtech

Web:

https://aceinvesting.io

https://tradingtech.io

E-Mail:

support@aceinvesting.io

support@tradingtech.io

3. Pristine Group LLC / nvestpro world (Nvestpro)

Web: https://nvestpro.world

E-Mail:

support@nvestpro.world

compliance@nvestpro.world

4. Twingle Consulting LTD / cointrade.cc (CoinTrade)

Web: https://cointrade.cc

E-mail:

support@cointrade.cc

platforms@cointrade.cc

compliance@cointrade.cc

5. Liquidspro Capital Markets / Triton

Web: https://liquidspro.com

E-Mail:

contact@liquidspro.com

peter.brawn@liquidspro.com

support@liquidsprocapitalmarkets.com

complaints@liquidsprocapitalmarkets.com

support@tritoncapitalmarkets.com

kundendienstabteilung@protonmail.com

6. SinaraCorp / High Net Group Ltd

Web:https://sinaracorp.com

E-Mail:

support@sinaracorp.com

compliance@sinaracorp.com

7. TopTrade Group / Widdershins Group Ltd

Web: https://toptrade.group/

E-Mail:

annawinkler@toptrade.group

compliance.de@toptrade.group

8. Skyecryptofx International Limited / Skyecryptofx

Web: www.skyecryptofx.com

E-Mail:

suport@skyecryptofx.com

9. Sagatrade

Web:

www.sagatrade.io

www.sagatrade.net

www.webtrader.sagatrade.io

E-Mail: support@sagatrade.io

10. CFD Advanced Ltd / CFD Advanced

Web:

www.cfdadvanced.com

www.cfdadv.com

11. Fincloud / Surreptitious Group LLC

Web: https://fincloud.capital

E-Mail: de@compliance-office.info

12. Active Brokerage

E-Mail:

office@active-brokerage.com

active-brokerage@protonmail.com

Tel: +15879075259, +15186411798

13. Heimdall Developments Ltd / StoxDC

Web: www.stoxdc.com

E-Mail:

support@stoxdc.info

christianw@stoxdc.net

14. FD Trade LLC (Europa Trade Capital)

Web: https://europatradecapital.com

E-Mail: info@europetradecapital.com

Tel: +44 203 8079 683

15. InvestingExpert

Web: www.investingexpert.co

E-Mail:

support@investingexpert.co

paulina.p@investingexpert.co

eddie.s@investingexpert.co

16. Finex Group Ltd. / FinexTrader

Web: www.finextrader.com

E-Mail:

compliance@finextrader.com

info@finextrader.com

17. ROICRAFT

Web: www.roicraft.co

E-Mail: support@roicraft.co

18. Joytrust / Top Suite Ltd

Web: www.joytrust.net

E-Mail: info@joytrust.net

19. FB Trade Ltd / FB Trade

Web: https://24fb-trade.com/

E-Mail: office@24fb-trade.online

Tel: +44 (20) 376 96940

20. Weltex

Web: www.weltex.co

E-Mail: support@weltex.co

21. Big Box Ltd / FinanceX

Web: www.financex.info

E-Mail: support@financex.info

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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NIGERIA PLANS TO SAVE FOREX BY BUILDING A FIBER OPTIC PLANT FOR THE OIL BUSINESS.

OmegaPro Review: Traders Flood Comment Sections with Withdrawal Denials & Scam Complaints

Has your deposit and withdrawal scenario worsened after the initial good experience at OmegaPro, a UK-based forex broker? Does the broker ask you to invest when withdrawing your funds? Did the broker officials trap you with their false promises of compound interest on your deposit? Have you found it impossible to transfer funds from your OmegaPro login to another broker’s account? Do you witness a lack of support when dealing with these unfortunate trading circumstances? These are no longer isolated complaints — they have allegedly become the reason for OmegaPro’s tarnished trust and reputation within the trading community. Read on as we share the OmegaPro review in this article.

Original 1h

Inzo Broker Review 2025: A Complete Look at Features, Costs and User Claims

Inzo Broker presents itself as a modern forex and CFD broker, started in 2021 and registered in Saint Vincent and the Grenadines. At first glance, it offers an attractive package for traders: access to the popular MetaTrader 5 (MT5) and cTrader platforms, different types of accounts for various budget levels, and a wide selection of assets to trade. These features are made to attract both new and experienced traders. However, a closer look shows a big difference between these advertised benefits and the real risks. The broker works under an offshore regulatory system, which gives limited protection to investors. More importantly, Inzo has collected many serious user complaints, especially about withdrawing funds and changing trading conditions unfairly. This mix of weak oversight and serious user claims creates a high-risk situation that potential clients must carefully think about. This review will break down these parts to give a clear, fact-based view.

Original 2h

MSG Withdrawal Complaints and Regulatory Warning

MSG (Master Select Group) withdrawals denied. Broker is unlicensed and unregulated. NFA license claim unverified.

Original 2h

An Unbiased Review of INZO Broker for Indian Traders: What You Must Know

INZO is a fairly new company in the online trading world. It started in 2021 and is registered in Saint Vincent and the Grenadines. Traders in India and around the world have noticed this broker because it offers access to popular trading platforms such as MetaTrader 5 (MT5) and cTrader. It also lets you trade many different things, such as foreign currencies, stocks, and digital currencies. The broker tries to be easy to use with features such as a low minimum deposit, which can be appealing to new traders. However, when you look more closely, the situation becomes more complicated. INZO operates as an offshore-regulated company, which brings certain risks that every trader needs to understand. Also, user feedback is very mixed - there are many serious complaints alongside some positive experiences. Read on this in-depth review of the broker.

Original 2h