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Warnings (1.02): Copy Trade Capital, CMS Trader…


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 ostrzeżenie

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: [email protected][email protected]
TELEPHONE: +44 7476547304

Warning from FCA

Copy Trade Capital / Premium Trade Capital

WEBSITE: copytradecapital.co.uk, premiumtradecapital.co.uk
EMAIL: [email protected][email protected][email protected]
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

Warning from FCA

Motion Capital Ltd

WEBSITE: motioncapital.co
INSTAGRAM: @motioncapital
EMAIL: [email protected]
TELEPHONE: +44 (0) 20 3500 4588
ADDRESS: The Old Palace Lodge, Christs Hospital Terrace, Lincoln, England, LN2 1LY; 50 Grosvenor Hill, London, W1J 8AJ

Warning from FCA


finma

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

FINMA’s warning list


CySec ostrzeżenie

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

Warning from CySEC


cnmv

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

CNMV’s list of warnings


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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

CONSOB’s press releases

Author: Michał Misiura

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