Warnings (04.09): ApcoFX, Uptos, AskoBID…
Table of Warnings
On the warning lists appeared:
- Dinengo Partners LTD – marketsdock.com, client.marketsdock.com, status.marketsdock.com
- Jean Pierre Technologies LTD – jp.finance, trade.jp.finance, cashier.jp.finance
- KBS Capital Markets LTD topcapitalfx.com, my.topcapitalfx.com
- NorthfintechFX Trading Services Ltd – northfintechfx.co – northfintechfx.trade
- „Wallwood Broker” – wallwoodbroker.com
- „247 First Invest” – 247firstinvest.com
- Uptos Ltd – uptos.org
- Equalizer Ltd – marketfxc.com
- „Inter Media Ltd” – cfgtrades.com
- „Acquantum AG” – acquantum.eu
- „Matrix banco” – matrixbanco.com
- ApcoFX – apcofx.com
- MCManagement – mcmanagment.com
- AskoBID – askobid.fm
CONSOB (Italy): blocked pages of 10 entities
The Italian financial supervision has decided to block 17 websites used by companies that may pose a threat to investors. Among the obfuscated sites are primarily unregulated Forex / CFD brokers.
Company names and addresses of websites blocked by CONSOB:
- Dinengo Partners LTD – marketsdock.com, client.marketsdock.com, status.marketsdock.com
- Jean Pierre Technologies LTD – jp.finance, trade.jp.finance, cashier.jp.finance
- KBS Capital Markets LTD topcapitalfx.com, my.topcapitalfx.com
- NorthfintechFX Trading Services Ltd – northfintechfx.co, northfintechfx.trade
- „Wallwood Broker” – wallwoodbroker.com
- „247 First Invest” – 247firstinvest.com
- Uptos Ltd – uptos.org
- Equalizer Ltd – marketfxc.com
- „Inter Media Ltd” – cfgtrades.com
- „Acquantum AG” – acquantum.eu
- „Matrix banco” – matrixbanco.com
FCA (United Kingdom): Warning against ApcoFX i MCManagement
The UK regulator has issued warnings against two brokers who are not licensed to provide services. FCA points out that the indicated entities may pose a threat to investors. They are not regulated and there is a risk that they are scams offering false market access.
ApcoFX
WEBSITE: apcofx.com
EMAIL: [email protected]
TELEPHONE: +44 7733074379
ADDRESS: Kaiserleistraße 41, 63067 Offenbach am Main, Deutschland; 8 Lancelot Pl Knightsbridge, London SW7 1DR, UK
MCManagement
WEBSITE: mcmanagment.com
EMAIL: [email protected], [email protected], [email protected], [email protected]
TELEPHONE: 02080894395, 07452390842, 07452390837
ADDRESS: Hardturmstrasse 181, 8005 Zurich, Switzerland
FINMA (Switzerland): warning against AskoBID
Swiss financial supervision warns against unregulated broker AskoBID. FINMA noted the lack of a license that would allow it to provide services.
WEBSITE: askobid.fm
ADDRESS: Europalle, no. 11 Zurich, Switzerland, 8004
