Netherlands Financial Authority Publishes Information on Seven Unlicensed Forex Brokers
On July 10 and 15, the Netherlands Authority for the Financial Markets (AFM) warned seven unregulated forex brokers, reminding investors to be aware of the risks.
The regulator provided websites, addresses, phone numbers, and email addresses of unlicensed service providers for the reference of local investors on its official website.
Forex brokers without financial licenses are likely to bring financial risks to investors and may even be involved in fraudulent activities. Therefore, it is recommended that investors carefully check the regulatory status of financial service providers before conducting transactions to avoid risks.
If you find yourself dealing with any of the following brokers, please stop trading immediately and seek assistance from local law enforcement and regulatory bodies.
| Name |
Capup |
Silver FX |
TagMarkets / T.M. Financials Ltd / Tag Markets Ltd |
| Address | / |
123 Baker Street, Marylebone London, NW1 6XE, United Kingdom |
3 Emerald Park, 72257, Trianon Quatre Bornes, Mauritius |
|
support@capup.ai |
support@silver-fx.com |
support@tagmarkets.com |
|
| Phone | / |
+12264015183, +442038569958 |
/ |
| Website |
https://capup.ai |
https://silver-fx.com |
https://tagmarkets.com |
| Screenshot of homepage |  |
|
 |
| Name |
Arlis Global / Obelisk-Wealth |
Tradedigital-pro |
Frankly Trader Fx |
JetOnyxLegacy |
| Address |
Finlandsgatan 28, 164 74, Kista, Stockholm, Sweden |
60 St Mary Axe, London, EC3A 8BF, United Kingdom |
/ |
Boulevard Georges-Favon 7, 1204 Genève |
|
info@obelisk-wealth.com |
support@tradedigital.net |
/ |
support@jetonyxlegacy.com |
|
| Phone |
+46 1033 700 54 |
+442038977074 |
/ |
+41415330736 |
| Website |
https://obelisk-wealth.com/ |
www.tradedigital-pro.com |
www.franklytraderfx.us |
www.JetOnyxLegacy.com |
| Screenshot of homepage | / |  |
/ |  |
BrokersView reminds you
The Netherlands Authority for the Financial Markets (AFM) is the regulatory body that governs the local financial markets sector and is committed to maintaining stable, transparent, and fair markets.
Click here for more information on AFM-regulated brokers.
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