FINMA (Switzerland): new FX companies on the warning list
CoinFinex
WEBSITE: coinfinex.com
EMAIL: [email protected]
PHONE: +44 2038078211
TrustFX
WEBSITE: trustfx.io
PHONE: +442038076217/ +41615881304/ +74996091513/ +74993505130
ADDRESS: Rue Etienne-Dumont 16, 1204 Genève
SwissCapital
WEBSITE: swisscapital.fm
EMAIL: [email protected]
PHONE: +41615881750
ADDRESS: Harju maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi tn 2-039K 10119/ Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshal Islands
CCXMarkets
WEBSITE: ccxmarkets.com
EMAIL: [email protected]
PHONE: +442038688901
ADDRESS: Prime Tower, Hardstrasse 201, 8005 Zürich, Switzerland
Ciex.io
WEBSITE: Ciex.io
ADDRESS: Rue du Rhône 78, 1204 Genève, Switzerland
Trader Bank
WEBSITE: trader-bank.com
EMAIL: [email protected]
PHONE: +31 203690842
ADDRESS: Banishora, block 16, ap. 33, 1233, Sofia, Bulgaria/
Fx Zurich
WEBSITE: fxzurich.com
ADDRESS: Baarerstrasse 135, 6300 Zug, Switzerland
Reason for warning, from FINMA’s note:
Not entered in commercial register/ unlicensed companies.
