Mar 152021
Warnings (15.03): X Finances, Triton Capital Markets, Sirio CT…
Table of Warnings
On today’s list of warnings appeared:
- X Finances – www.exfinances.com / www.xfinances.com
- Sirio Complience Trust – www.sirioct.com
- EMBI – www.embiexcellence.com
- Bitcoin Rejoin – www.Bitcoinrejoin.io
- Triton Capital Markets – tritoncapitalmarkets.com
- Group Fletcher – www.groupfletcher.com
- Walter Gestion – www.waltergestion.com
4 FX platforms on CNMV’s blacklist
The Spanish National Stock Exchange Commission (CNMV) has placed 4 rogue brokers on the list of warnings offering investment services without the necessary authorization.
The XFinance broker on its website redirects to “licenses” of fictitious regulators – sfins.ch, a site pretending to be the Swiss regulator FINMA (www.finma.ch), and mfa.org.uk, a site pretending to be the UK’s FCA (www.fca.org.uk).
CNMV warns against:
- X Finances – www.exfinances.com / www.xfinances.com (FINEX GROUP LTD)
- Sirio Complience Trust – www.sirioct.com
- EMBI – www.embiexcellence.com (EMBI EDUCACION Y EXCELENCIA SL)
- Bitcoin Rejoin – www.Bitcoinrejoin.io
AMF warns against 3 brokers
The French Financial Markets Authority (AMF) warns against investing its funds on 3 platforms due to the lack of the necessary license to conduct this type of activity.
on AMF’s warning list appeared:
- Triton Capital Markets – tritoncapitalmarkets.com
- Group Fletcher – www.groupfletcher.com (FLETCHER CAPITAL INVEST LTD)
- Walter Gestion – www.waltergestion.com (FLETCHER CAPITAL INVEST LTD)
