Warning of Trade Capital, London Equity and Alliance Capitals

Regulators from Switzerland and France have warned of three new unregulated brokers.

Swiss FINMA blacklisted Trade Capital Investments and Alliance Capitals.

Trade Capital is a broker that offers trading in Forex currencies and cryptocurrencies. He is supposed to have his seat in Geneva. Alliance Capitals offers cryptocurrency trading and mining services. Its headquarters are in Zurich.

According to FINMA, both companies offer services that are subject to regulation, but neither is authorized to provide them, both companies are unregulated.

The British FCA then warned of a London Equity broker offering CFD trading with various underlying assets such as currencies or equities.

Broker claims to be based in London, but has no valid authorization to provide investment services, is unregulated.

author avatar
EditorialTeam
The Trader-Magazine.com EditorialTeam is a collective of certified financial analysts, active traders, and cryptocurrency experts. Our mission is to transform complex market data (forex, equities, indices) into accessible financial education. All content undergoes rigorous, multi-level fact-checking to ensure we deliver only accurate, objective information for your trading and investment decisions.

Top 10 financial instruments for 2022. What will their prospects be in 2023?

The year 2022 has brought countless surprises and obstacles...

Telegram scams: how they work and how to protect yourself

Telegram has become one of the most widely used...

Trump Saved TikTok from a Ban. The App in the U.S. Moves into American Hands

TikTok narrowly avoided a ban in the United States...

Gulf Brokers Ltd. Review

Comparing spreads, commissions, trading platforms, rules and reading dozens...

Climate Change Poses Major Risks to Financial Markets, Regulator Warns

WASHINGTON — A top financial regulator is opening a...

US stocks fell due to escalating conflict in the Middle East

U.S. stocks weakened today, led by technology companies. Market...

TSMC reports record quarterly revenue thanks to artificial intelligence boom

Taiwanese company Taiwan Semiconductor Manufacturing (TSMC), the world's largest...

Gold You Can Send in Seconds: Solonix.one Opens Regulated XAUT Custody

Physical gold has spent five thousand years being reliable...

Is the Amex Gold Card Worth It in 2026? Premium Cards Compared After Fee Hikes

The premium credit card market has changed quickly. Annual...
spot_img

spot_imgspot_img