Sirano Group Scam — A 3% Savings Account From a CFD Site
Sirano Group (siranogroup.biz) offers CFDs, 100+ cryptocurrencies and a 3 percent savings account. Belgium’s financial regulator FSMA warned about the firm.
Quantara Markets Scam — Zero Spreads, Frozen Prices
Quantara Markets (quantaramarkets.com) offers 0.0 spreads and 1:500 leverage, but its price table never moves. Australia’s ASIC has warned about the broker.
Kawa Finance Scam — Roppongi Hills Address, UK Mobile
Kawa Finance (kawafinancial.com) is a Japanese CFD site with a Roppongi Hills address, a UK mobile number and a support email on another domain. FSA warned.