Warnings (1.02): Copy Trade Capital, CMS Trader…
Table of Warnings
On the lists of warnings appeared:
- Plus-500 (clone of Plus500) – plus-500.ltd, plus500.ltd
- Copy Trade Capital / Premium Trade Capital – copytradecapital.co.uk, premiumtradecapital.co.uk
- Motion Capital Ltd – motioncapital.co
- CMS Trader – cmstrader.com
- FxGlobalTraders – fxglobaltraders.com
- Live Bit – live-bit.com
- Bleaxmond – bleaxmond.com
- Capital FX – capitalfx.co
- CreditEUBank – crediteubank.com
- Cryptofundfx Ltd – cryptofundfx.com
- Global CTB – globalctb.com
- My Coin Elite – mycoinelite.com
- NorthState – northstate.io
- Just2Trade – just2trade.live
- MarketsEU – marketseu.com
- CaratCapital – caratcapital.com
- Reliable Trade – reliable-trade.com
- NorthFinTechFX (Northfintech Trading Services LTD) – northfintechfx.co
- CAPITALFX (EZ2GO LTD) – capitalfx.co, client.capitalfx.co
- GT STOX (Bryx Tech LTD) – gtstox.com
- NYC Capital (NYCCapital Ltd) – nyc-capital.com
- JC Capital Markets (JC Capital Ltd) – jccapitalmarkets.com
- JP Holdings Ltd – jpholdings.uk
- Fxglobalcfd – fxglobalcfd.com
- RevolutionFX – revolution-fx.io, revolution-fx.cc
- DMA Direct AB – dmadirectab.com, client.dmadirectab.com
- Capitalcom Investment – capitalcominvestment.com
- Broker Major Ltd – brokermajor24.com
FCA against clone of Plus500 and 2 FX brokers
The UK FCA’s list of warnings includes a clone of the licensed broker Plus500 and 2 offshore companies (Copy Trade Capital, also known as Premium Trade Capital and Motion Capital Ltd).
Plus-500 (clone of Plus500)
WEBSITE: plus-500.ltd, plus500.ltd
EMAIL: admin@plus-500.ltd, admin@plus500.ltd
TELEPHONE: +44 7476547304
Copy Trade Capital / Premium Trade Capital
WEBSITE: copytradecapital.co.uk, premiumtradecapital.co.uk
EMAIL: support@premiumtradecapital.co.uk, info@copytradecapital.com, register@copytradecapital.com
TELEPHONE: 07380347971, 07862204367, 07723585691
ADDRESS: 17 Cunnery Rd, Manchester, M60 2WB Unit 4; North Anston Business Centre, Sheffield, S25 4JJ; Richmond House, 15, floor 2, Bloom St, Manchester, M1 3HZ
Motion Capital Ltd
WEBSITE: motioncapital.co
INSTAGRAM: @motioncapital
EMAIL: hello@motioncapital.co
TELEPHONE: +44 (0) 20 3500 4588
ADDRESS: The Old Palace Lodge, Christs Hospital Terrace, Lincoln, England, LN2 1LY; 50 Grosvenor Hill, London, W1J 8AJ
FINMA warns against 10 brokers
Swiss financial supervision has issued warnings against 10 entities offering access to the Forex / CFD markets. None of the brokers added to the blacklist are licensed. Most of them give false information that they are operating from Switzerland.
FINMA’s blacklist update:
- CMS Trader – cmstrader.com
- FxGlobalTraders – fxglobaltraders.com
- Live Bit – live-bit.com
- Bleaxmond – bleaxmond.com
- Capital FX – capitalfx.co
- CreditEUBank – crediteubank.com
- Cryptofundfx Ltd – cryptofundfx.com
- Global CTB – globalctb.com
- My Coin Elite – mycoinelite.com
- NorthState – northstate.io
CySEC warns against 4 brokers
CySEC has issued warnings against 4 brokers who do not have its authorization, but claim to be operating from Cyprus. Most of them use imaginary license numbers.
Entities added to the CySEC’s list of warnings:
- Just2Trade – just2trade.live
- MarketsEU – marketseu.com
- CaratCapital – caratcapital.com
- Reliable Trade – reliable-trade.com
7 entities on the CNMV’s blacklist
The Spanish CNMV has issued warnings against 7 offshore brokers. Blacklisted companies are not subject to any financial regulation.
Brokers added to the CNMV blacklist:
- NorthFinTechFX (Northfintech Trading Services LTD) – northfintechfx.co
- CAPITALFX (EZ2GO LTD) – capitalfx.co, client.capitalfx.co
- GT STOX (Bryx Tech LTD) – gtstox.com
- NYC Capital (NYCCapital Ltd) – nyc-capital.com
- JC Capital Markets (JC Capital Ltd) – jccapitalmarkets.com
- JP Holdings Ltd – jpholdings.uk
- Fxglobalcfd – fxglobalcfd.com
CONSOB blocks the websites of 4 brokers
The Italian CONSOB ordered to block access to websites belonging to unauthorized Forex / CFD brokers. According to information provided by the regulator, the number of websites obscured by its recommendation has reached 368.
Brokers whose websites have been blackened in Italy:
- RevolutionFX – revolution-fx.io, revolution-fx.cc
- DMA Direct AB – dmadirectab.com, client.dmadirectab.com
- Capitalcom Investment – capitalcominvestment.com
- Broker Major Ltd – brokermajor24.com
