Warnings (21.09): FDI Funds, Finex Trade…
Table of Warnings
On the warning lists appeared:
- Hanabishi Partners LTD – investactive.io/es
- Buen Solutions LTD – bluesave.io
- Dannybrook Consulting LTD – bid-broker-stocks.io/es
- TRADE COM LTD – globalspotfx.com
- Aston Trust (BMB SERVICES LTD) – astontrust.com
- Walter International – walterinternational.com
- Bellerophon Ltd and Bliz Biz Pty Ltd – blizfx.com; client.blizfx.com
- KBS Capital Markets LTD – imctrades.com
- Amber – amberfondsmaeglerselskab.com
- Kaf Trade Ltd & K-Trade Ltd – kaftrade.com; client.kaftrade.com
- Plan Bit Global Limited & Plan Bit Tech Ltd – redfinstocks.com; trader.secure.redfinstocks.com
- Finex Trade (klon FinEx Capital Management LLP) – finex-trade.com
- FDI Funds – fdifunds.com
CNMV (Spain): Warning against 6 entities
The Spanish regulator of the financial services market – CNMV, issued a warning against 6 entities that operate without the required licenses.
Update on the CNMV’s list of warnings:
- Hanabishi Partners LTD – investactive.io/es
- Buen Solutions LTD – bluesave.io
- Dannybrook Consulting LTD – bid-broker-stocks.io/es
- TRADE COM LTD – globalspotfx.com
- Aston Trust (BMB SERVICES LTD) – astontrust.com
- Walter International – walterinternational.com
CONSOB (Italy): bloked 8 websites
The Italian regulator ordered to obscure the websites belonging to companies offering unregulated investment services. CONSOB’s activities focused on brokers that operate without a license.
Companies whose pages were blocked by CONSOB:
- Bellerophon Ltd and Bliz Biz Pty Ltd – blizfx.com; client.blizfx.com
- KBS Capital Markets LTD – imctrades.com
- Amber – amberfondsmaeglerselskab.com
- Kaf Trade Ltd and K-Trade Ltd – kaftrade.com; client.kaftrade.com
- Plan Bit Global Limited and Plan Bit Tech Ltd – redfinstocks.com; trader.secure.redfinstocks.com
FCA (United Kingdom): Warning against Finex Trade
UK FCA has issued warnings against a clone of FinEx Capital Management LLP. The regulator drew attention to a broker that uses a similar name. Finex Trade is not regulated in the UK or the European Union.
Finex Trade (clone of FinEx Capital Management LLP)
WEBSITE: finex-trade.com
EMAIL: support@finex-trade.com
TELEPHONE: 0208 089 9986
FINMA (Switzerland): warning against FDI Funds
Swiss regulator FINMA issued a warning against the offshore broker FDI Funds. The Office notes that the company is not licensed to provide services in its jurisdiction.
FDI Funds
WEBSITE: fdifunds.com
