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Slovenské podielové družstvo ROD and CMC Trading among 30 alerts from KNF, CONSOB and FCA

Financial regulators have added 30 entities to their warning lists. Warnings were issued by, among others, FCA (11), CONSOB (5), FMA (3), AFM (2), MFSA (2) and ASIC (2), and the names include Slovenské podielové družstvo ROD, CMC Trading, Hubtrading and Genesis-Arbit.

Editor-in-chief, ForexRev

Published · 8 min read

2 offer crypto assets, 3 offer CFDs or forex, 3 impersonate known firms or authorities. Below is the full list with names, websites and links to the regulators’ notices.

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  1. 1Capital.com9.0
  2. 2CMC Markets8.8
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⚠️ At a glance

  • New entities on warning lists: 30
  • Regulators: 🇵🇱 KNF 1 · 🇮🇹 CONSOB 5 · 🇳🇱 AFM 2 · 🇮🇪 CBI 1 · 🇲🇹 MFSA 2 · 🇦🇹 FMA 3 · 🇬🇷 HCMC 1 · 🇨🇦 OSC 1 · 🇨🇦 AMF Québec 1 · 🇦🇺 ASIC 2 · 🇬🇧 FCA 11
  • Crypto offers: 2
  • CFDs or forex: 3
  • Clones and impersonators: 3

Key warnings of the day

Slovenské podielové družstvo ROD — KNF

The Polish KNF submitted a criminal notification to the Warsaw district prosecutor under Article 171(2) of the Banking Law regarding Slovenské podielové družstvo ROD, its associated Národná Banka SPDR, and individuals acting under the name Złota Wielka Polska. The Bratislava-based entity lacks registration in Poland and was offering investment contracts without authorisation.

True Ability — AFM

The Dutch AFM issued an alert against True Ability regarding its CFD and forex offerings, classifying the firm as a suspected boiler room operation. According to the AFM, the firm engaged in unsolicited calls to pressure consumers into purchasing worthless or non-existent shares without holding any licence or European passport.

Eurizon Investment (clone) — CBI

The Central Bank of Ireland (CBI) placed the domain eurizoninvestment.com on its warning list, identifying it as an unauthorised clone impersonating a licensed investment firm. The entity had previously been flagged by Luxembourg regulator CSSF.

CMC Trading — CONSOB

Italian watchdog CONSOB issued an enforcement alert against CMC Trading operating via genesis-arbit.com. The entity offers unauthorised financial services and was previously flagged on the warning list of the UK FCA.

Full list of warnings — November 7, 2026

🇵🇱 KNF (Poland) — 1 warning

Slovenské podielové družstvo ROD

According to the KNF, a criminal notification was filed for offering unauthorised investment contracts in Poland without the required legal status and permissions.

🇮🇹 CONSOB (Italy) — 5 warnings

Hubtrading

According to CONSOB, the entity is subject to an enforcement order for providing unauthorised financial services.

Genesis-Arbit

According to CONSOB, the entity operates without regulatory authorisation and was also subject to a prior warning by Belgium's FSMA.

CMC Trading

According to CONSOB, the entity is subject to an enforcement alert for unlicensed activity, having already been flagged by the FCA.

Infinite Markets

According to CONSOB, the firm is subject to an enforcement alert, with an earlier warning already recorded by the AFM.

  • Websites: infinitemarkets.trade
  • Previously also flagged by: AFM
  • Warning date: Nov 5, 2026 · Regulator notice CONSOB

Quantiumax

According to CONSOB, the entity is subject to an enforcement alert, having previously received warnings from FI, FSMA and AMF.

  • Websites: quantiumax.one
  • Previously also flagged by: FI, FSMA, AMF
  • Warning date: Nov 5, 2026 · Regulator notice CONSOB

🇳🇱 AFM (Netherlands) — 2 warnings

True Ability

According to the AFM, the firm operates as a suspected boiler room cold-calling consumers to sell CFD and forex contracts without a licence.

  • Websites: trueability.io
  • Offering: CFDs, forex and other derivatives
  • Warning date: Nov 5, 2026 · Regulator notice AFM

DirectValue

According to the AFM, the entity is flagged as a suspected boiler room marketing CFDs and forex via aggressive unsolicited calls.

  • Websites: directvalue.io
  • Offering: CFDs, forex and other derivatives
  • Warning date: Nov 5, 2026 · Regulator notice AFM

🇮🇪 CBI (Ireland) — 1 warning

Eurizon Investment (clone)

According to the CBI, this unauthorized entity is a clone impersonating a licensed firm and was also warned against by CSSF.

  • Websites: eurizoninvestment.com
  • Previously also flagged by: CSSF
  • Warning date: Nov 5, 2026 · Regulator notice CBI

🇲🇹 MFSA (Malta) — 2 warnings

Profit Capital FX

According to the MFSA, the company is offering financial services without holding the required regulatory authorisation in Malta.

Rimeco SA (clone)

According to the MFSA, this entity is an unauthorised clone impersonating a licensed financial institution.

🇦🇹 FMA (Austria) — 3 warnings

Bull Trade24 Ltd

According to the FMA, the company is not authorised to provide financial services in Austria.

Coinmindz

According to the FMA, the firm conducts financial operations without the required regulatory licence.

STIG International Trading & Gemstone FZCO

According to the FMA, the entity is carrying out financial transactions without statutory authorisation.

🇬🇷 HCMC (Greece) — 1 warning

https://nelomiris.com and https://finzy0-dolores99.sbs/

According to the HCMC, these websites offer securities, derivatives and crypto assets without authorization and are flagged for misconduct.

  • Websites: nelomiris.com and https
  • Offering: stocks and bonds, money-market instruments, fund units, CFDs, forex and other derivatives, crypto and digital assets, other products
  • Warning date: Oct 27, 2026 · Regulator notice HCMC

🇨🇦 OSC (Canada (Ontario)) — 1 warning

TradersWay (aka TW Corp LLC)

According to the OSC, the firm is not registered to trade securities in Ontario, having also been flagged by Spain's CNMV.

  • Websites: tradersway.com
  • Previously also flagged by: CNMV
  • Warning date: Nov 4, 2026 · Regulator notice OSC

🇨🇦 AMF Québec (Canada (Quebec)) — 1 warning

LKY

According to AMF Québec, the platform is not authorized to solicit investors for crypto assets, mirroring a prior New Zealand warning.

  • Other names: Lkyexch
  • Websites: lkyexch.com
  • Offering: crypto and digital assets
  • Previously also flagged by: Financial Markets Authority (New Zealand)
  • Warning date: Nov 6, 2026 · Regulator notice AMF Québec

🇦🇺 ASIC (Australia) — 2 warnings

Cortex Tradero (cortextradero.com)

According to ASIC, the operator is providing financial services to consumers without holding the appropriate Australian licence.

Montgomery Asset Management Pty Ltd ([email protected]) (clone)

According to ASIC, this unauthorized entity is a clone impersonating the licensed firm Montgomery Asset Management Pty Ltd.

🇬🇧 FCA (United Kingdom) — 11 warnings

www.nex-investment.com

According to the FCA, this unauthorized firm may be providing or promoting financial services without official permission.

wealthstockltd.co.uk

According to the FCA, the firm is conducting financial services business in the UK without regulatory permission.

Mega Pro Forex Trade

According to the FCA, the entity operates in the UK without the authorization required to offer financial services.

Veracore Finance

According to the FCA, the firm is not authorized to promote or deliver financial services in the UK.

gforex.co.uk

According to the FCA, this firm is operating without official authorization to provide financial services.

smartea.trading

According to the FCA, the platform may be promoting or offering financial services without regulatory permission.

ottowealthpartners.com

According to the FCA, this London-addressed entity is not permitted to provide financial services in the UK.

www.vyberfx.net

According to the FCA, the firm is providing or promoting financial services without having secured regulatory authorization.

First Islamic Cooperative Investment Bank PLC

According to the FCA, this entity may be providing or promoting financial services in the UK without permission.

rmtradingltd.com

According to the FCA, the platform is not authorized to deliver or promote financial services to consumers.

Invexel FX Trade

According to the FCA, the entity lacks authorization to provide or promote foreign exchange trading services.

🛡️ How to protect yourself

  • Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
  • Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
  • Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
  • Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.

Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and the warning lists and notices of the regulators listed (including the KNF public warning list, the FCA Warning List and the AMF blacklists). Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.

Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.

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