Forex Firms Warned By Regulators This Week #7 (April 9, 2019)

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Forex Firms Warned By Regulators This Week #7 (April 9, 2019)

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Money market and investment companies, foreign exchange brokerage companies, forex and digital currencies, insurance companies and other financial services that the regulatory bodies warned about this week, April 9, 2019 List No. 7

United Kingdom - FCA

  • Stonehouse Consulting Group stonehouseconsultgrp.com
  • Mt Capital www.m-tcapital.com
  • Bellsouth Capital Partners bellsouthcapitalpartners.com
  • Execs Financial Service(s), Efs, Execs Lending Firm execsbizlending.info

Spain - Cnmv

Argentina – cnv

  • Latinasoft Sa

Jersey - Jfsc

  • Moreno, Rey and Partners morenorey.com

France - Amf

  • avenir-crypto.com
  • cryptos-advisor.com
  • directco-invest.com
  • direct-ep.com
  • falcon-wl.com
  • futur-solution.com
  • globalco-crypto.com
  • mabanquecrypto.com
  • mcminage.com
  • phoenix-gm.com.
  • ainvestments.biz / Esos International Ltd / Kadeky International SRO
  • eastcapitalmarkets.com / MUU Group Limited
  • londonemanagement.com / London Emanagement Ltd
  • xstradepro.com / XS Investments

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