WARNING

The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.

The said company also seems a ‎clone firm that has chosen to operate under the brand FXC Markets.

The two dodgy companies have been offering services to UK investors without regulatory approval.

The unregulated broker's parent company actually shut down earlier this month.

The unregulated broker is offering 500:1 leverage to Italian retail traders.

The company may be operated by the people behind the Cryptobank UK scam.

Manitoban watchdog says complainants were told they would make up to 20 percent return on investment per week.

FX Merchants is targeting UK investors with a full range of trading services, including cryptocurrencies.

Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.

FINMA previously warned that online trading had been flooded by offshore brokers armed with poker-like marketing methods.

Pretending to represent the investment management firm, fraudsters have been trying to steal money from members of the public.

The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.

The financial watchdog is the sixth regulator to issue a warning against the firm.

The fake regulator, the Securities Authority of New Zealand, is endorsing suspected scams such as Haig, Lafferty & Partners.

The financial watchdog is the fourth international regulator to flag the alleged crypto and forex platform trading provider.

Clone firm, Capital Finance Group Limited, is pretending to be related to an FCA Appointed Representative Introducer firm.

8888Markets is a provider of a CFD/FOREX trading platform and financial advisory services.

The regulator has warned brokers need to have their applications submitted by no later than the end of September.

Out of the 29 companies, 16 are soliciting entities, four are clone firms and nine are fake regulators.

The British regulator noted that the wealth management firm has been offering unregulated services to UK residents

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