Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

Investors! Beware!!

WikiFX | 2024-08-02 19:22

Abstract:Canadian Securities administrators issued a warning against six fraudulent brokers on Aug 01, 2024. The authorities urge the public to exercise caution and conduct thorough research before engaging with any investment broker to safeguard their investments.

img_v3_02dc_667c229f-44b5-4243-95c3-9ebec6c4cd6g.png

Canadian Securities administrators issued a warning against six fraudulent brokers on Aug 01, 2024. The authorities urge the public to exercise caution and conduct thorough research before engaging with any investment broker to safeguard their investments.

1. Any Coin Capital

2. Easycrypto4u aka Easy Crypto4U

3. Spotyfx

4. Bibox aka Bibox365

5. Alliance Reserve

6. Lux Capitals

img_v3_02dc_f3242ce3-3255-4e5d-81d9-f0c22e78be0g.jpg

The Canadian Securities administrators have advised investors to be wary of any broker promising guaranteed profits or using aggressive sales techniques. Investors must verify the credentials of any broker before entrusting them with their funds to avoid falling victim to fraudulent schemes.

By remaining vigilant and informed, investors can protect themselves from potential financial fraud and ensure the safety of their investments. It is essential to stay informed about the latest warnings and updates from regulatory authorities to make informed decisions when it comes to investing.

About CSA

The Canadian Securities Administrators (CSA) is the umbrella organization of Canada's provincial and territorial securities regulators whose objective is to improve, coordinate, and harmonize the regulation of the Canadian capital markets.

Install the WikiFX app on your smartphone to stay updated with the latest news.

img_v3_02db_a59af1d0-c29a-41e0-97e0-269323ffff9g.jpg

Related broker

Not Regulated
ALLIANCE RESERVE
Company name:ALLIANCE RESERVE
Score
1.97
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.97
Not Regulated
LUX CAPITAL
Company name:LUX CAPITAL
Score
1.95
Website:https://www.luxcapital.ltd
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.95
Not Regulated
Any Coin Capital
Company name:Any Coin Capital
Score
1.61
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.61
Not Regulated
Spotyfx
Company name:NVS LLC
Score
1.49
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.49

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated
DBG MARKETS

DBG MARKETS

Regulated
XM

XM

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated
DBG MARKETS

DBG MARKETS

Regulated
XM

XM

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated
DBG MARKETS

DBG MARKETS

Regulated
XM

XM

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated
DBG MARKETS

DBG MARKETS

Regulated
XM

XM

Regulated

Latest News

Order Execution: What Discretionary Latitude Means for Your Trades

WikiFX
2026-07-23 12:00

Scammed Twice: Recovery Fraud Takes Advantages of Victims Again

WikiFX
2026-07-23 11:44

Over RM102 Million Crypto Seized in Romance Scam Crackdown

WikiFX
2026-07-23 11:14

Why Prices Rush Back to Fill Gaps: Liquidity Voids Explained

WikiFX
2026-07-23 13:00

"High Inspirations" Mastermind Disappears as $25 Billion Investment Scheme Collapses

WikiFX
2026-07-23 15:13

OROKU EDGE Review: Malaysia's SCM Has Blacklisted This Broker , Here's What Traders Are Reporting

WikiFX
2026-07-23 17:00

Rupee Hits Two-Month Low as Oil Surges Past $95

WikiFX
2026-07-23 12:30

Why RBI Sold $6.1 Billion in Forex Markets in May

WikiFX
2026-07-23 12:30

CNMV Red-Flags 9 Unauthorised Investment Platforms

WikiFX
2026-07-23 12:30

FXTF Broker: Withdrawal Complaints and Romance Scam Reports , What Traders Should Know

WikiFX
2026-07-23 16:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

EchoVault

EchoVault

Montara Capitals

Montara Capitals

ECAPFUNDS

ECAPFUNDS

Balios AG

Balios AG

Martons Group

Martons Group

Zion Analysis

Zion Analysis

Peak View Capital Wealth

Peak View Capital Wealth

trading sphere

trading sphere

VERTEXQUEST

VERTEXQUEST

SUMX MARKETS

SUMX MARKETS