menu

Homepage > Warnings > Warnings (04.09): ApcoFX, Uptos, AskoBID…

Warnings (04.09): ApcoFX, Uptos, AskoBID…


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 (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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

CONSOB’s press reports


FCA ostrzeżenie

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

Official warning from FCA

MCManagement

WEBSITE: mcmanagment.com
EMAIL: [email protected][email protected][email protected][email protected]
TELEPHONE: 02080894395, 07452390842, 07452390837
ADDRESS: Hardturmstrasse 181, 8005 Zurich, Switzerland

Official warning from FCA


finma

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

Official warning from FINMA

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE: www.m-boxes.com Mex ...
Read More
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market Pro WEBSITE: www.livemarketpro.com ...
Read More
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the KNF KNF warns against: ...
Read More
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery Center WEBSITE: www.gr-center.com ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top