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Warnings (4.03): Swiss Finest, DaxKapital, Capital EU…


On the lists of warnings appeared:

  • Swiss Finest – www.swiss-finest.com
  • Platinum Partners Limited – www.platinumpartnerslimited.com
  • Dax Kapital – www.daxkapital.com
  • Financial Market Associates – www.financialmarketassociates.com
  • Hanfeng Financial – www.hkhsjr.com / www.hktyjr.com / www.hfhkjr.com
  • Capital EU – www.capitaleu.com
  • Antares-Trade – www.antares.trade
  • Fast FX Tradings – www.fastfxtradings.com

oszukany przez SCAM - co zrobić

Watch out for Swiss-Finest

We warn against the Swiss Finest broker. The platform offers trading on the Crypto and FX / CFD market.

On the broker’s website, we do not find detailed information about the name of the company that supervises the operation of the platform. On the other hand, we find the mailing address of a company that is famous for mass registration of the off-shore companies in St. Vincent and the Grenadines. The broker’s activity is not supervised, the website does not provide information on the registration of the company and the possession of a license authorizing the provision of investment services on the European market.

The website prevents the opening of the subpage with the regulations, privacy policy and AML policy.

We advise you to be extremely careful when working with this broker.

Swiss Finest

WEBSITE: [email protected]
TELEPHONE: +44 7440961253
ADDRESS:
Suite 305, Griffith Corporate Center p.o.Box 1510, Beachmount Kingstown St. Vincent and the Grenadines


finma

FINMA warns against Platinum Partners Limited

Swiss Financial Market Supervisory Authority (FINMA) adds to the list of warnings the platform platinumpartnerslimited.com, which is a clone of a properly registered company in the Swiss commercial register – Platinum Partners AG, Zürich.

Platinum Partners Limited

WEBSITE: www.platinumpartnerslimited.com
COMPANY: Platinum Partners LTD
EMAIL: [email protected]
ADDRESS: Talacker 35, Zürich, 8001, CH, Switzerland

FINMA’s warning


cssf

DaxKapital on the CSSF’s blacklist

Commission de Surveillance du Secteur Financier (CSSF) warns against the Dax Kapital platform. The broker informs on his website that the address of his office is registered in Luxembourg. The CSSF regulator declares that the entity named DaxKapital is not known to him and is not subject to the regulations of the Luxembourg financial supervision, and therefore it is not authorized to provide investment and financial services.

DaxKapital

WEBSITE: www.daxkapital.com
EMAIL: [email protected] / [email protected]
TELEPHONE:+49 331 879 05821
ADDRESS: 5 Heienhaff, 1736 Sennengerbierg, Luxembourg

CSSF’s warning


FCA ostrzeżenie

3 entities on the FCA’s alert list

British FCA has blacklisted 3 platforms that offer investment services without the required license.

Financial Market Associates

WEBSITE: www.financialmarketassociates.com
TELEPHONE: +43-720-883983; 01903746497; 01273493870
EMAIL: [email protected]
ADDRESS: Leutschenbachstrasse 95, 8050 Zürich, Switzerland

FCA’s warning

WEBSITE: www.hfhkjr.com, www.hktyjr.com, www.hkhsjr.com
TELEPHONE: +85251309060
EMAIL: [email protected]
ADDRESS: 19/F, International Finance Center 2, 8, Finance Street, Central, Hong Kong

In order to build the trust of a potential client, the broker provides the data of a licensed company – Trinity Wealth Management Ltd based in UK, offering its services at trinitywealthmanagement.co.uk.

FCA’s warning

WEBSITE: www.capitaleu.com
TELEPHONE: +44-2037698227
EMAIL: [email protected]
ADDRESS: 17 Sloane Court West, London, WD3 4TD

The broker uses the data of the licensed by FCA company in order to build the trust of a potential client – European Capital Markets Ltd based in London, UK, offering its services at europeancapitalmarkets.com.

FCA’s warning


FSMA ostrzega

FSMA warns against Antares Trade

Belgian financial supervision FSMA advises against investing funds on the antares.trade platform, according to the regulator’s statement, the broker doesn’t have a Belgian or European license to provide services on the financial market. However, the lack of authorization does not prevent the platform from offering attractive “investment packages”.

“The FSMA thus strongly advises against responding to any offer of financial services made by Antares and against transferring funds to any bank account number this company might mention.” – we can raed in the FSMA’s statement.

Antares-Trade

WEBSITE: www.antares.trade
COMPANY: Antares LTD
EMAIL: [email protected]
ADDRESS: 18 Salisbury RD Tsim Sha Tsui 75VF MX, Hong Kong

FSMA’s warning


MFSA Malta ostrzeżenie

Fast FX Trading on the MFSA’s list of warnings

Fast FX Tradings is a new version of the website, about which we had the opportunity to warn our readers, and against which, among others the MFSA regulator warned. The sites differ only in the fictitious company data entered in the footers of the websites and the actual names of the platforms. The sites use the same fictitious license number and the company’s registered office address. The new version of the site was among today’s MFSA warnings – fastfxtradings.com

Fast FX Tradings

WEBSITE: www.fastfxtradings.com / www.trustfxtradings.com / www.cryptofxtradeonline.com
COMPANY: FastForex Tradings LTD
TELEPHONE: +1 (406) 200-9017
EMAIL: [email protected]

MFSA’s warning

Author: Izabela Kamionka

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