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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

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