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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.

Acetop UK Reports 2025 Loss as Trading Volumes Drop to $9.5 Billion

Acetop Financial Limited posted a £35,691 pretax loss in 2025 after revenue declined and trading volumes fell 21% to about $9.5 billion.

Original Yesterday 09:57

ORCA MARKETS Review 2026: Investigating Fund Scams, App Glitches & Deposit Failures

ORCA MARKETS, a Saint Lucia-based forex broker, is reportedly facing many complaints from users as of mid 2026. They frequently complain about the app that refuses to work properly for hours, preventing them from taking the right position to unleash market movement. Complaints have been made about fund losses and deposit failures on the platform. These allegations made it imperative to investigate the broker on different aspects, including the regulatory oversight. We have done so in this ORCA MARKETS review article.

Original Two days ago

LOYAL PRIMUS Review: Allegations of Account Disablement and Withdrawal Denials

Did your attempt to withdraw funds from the LOYAL PRIMUS platform lead to your account deactivation by the broker? Did the broker prevent you from withdrawing when you made profits? Did the broker cancel your withdrawal application by accusing you of suspicious trading activity? These allegations have grown in numbers on independent broker review tools such as WikiFX. In this LOYAL PRIMUS review article, we have examined all these allegations thoroughly.

Original Two days ago

Eurotrader Review: What Users Are Saying About Withdrawals, Login Issues and Trading Experience?

Failed to withdraw funds from the Eurotrader platform despite repeated requests? Do you fail to trade due to persistent login issues? Has the customer support service failed to resolve the issue? Did you also face wide spreads that led to a massive profit reduction? All these user allegations have become strong headlines on broker review platforms such as WikiFX. Through this Eurotrader review article, we have shared the user allegations along with a regulatory overview.

Original Three days ago