Warnings (04.09): ApcoFX, Uptos, AskoBIDâ¦
Table of Warnings
On the warning lists appeared:
- Dinengo Partners LTD â marketsdock.com, client.marketsdock.com, status.marketsdock.com
- Jean Pierre Technologies LTDÂ â jp.finance, trade.jp.finance, cashier.jp.finance
- KBS Capital Markets LTDÂ topcapitalfx.com, my.topcapitalfx.com
- NorthfintechFX Trading Services Ltd â northfintechfx.co â northfintechfx.trade
- âWallwood Brokerâ â wallwoodbroker.com
- â247 First Investâ â 247firstinvest.com
- Uptos Ltd â uptos.org
- Equalizer Ltd â marketfxc.com
- âInter Media Ltdâ â cfgtrades.com
- âAcquantum AGâ â acquantum.eu
- âMatrix bancoâ â matrixbanco.com
- ApcoFXÂ â apcofx.com
- MCManagement â mcmanagment.com
- AskoBIDÂ â 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 â marketsdock.com, client.marketsdock.com, status.marketsdock.com
- Jean Pierre Technologies LTDÂ â jp.finance, trade.jp.finance, cashier.jp.finance
- KBS Capital Markets LTDÂ topcapitalfx.com, my.topcapitalfx.com
- NorthfintechFX Trading Services Ltd â northfintechfx.co, northfintechfx.trade
- âWallwood Brokerâ â wallwoodbroker.com
- â247 First Investâ â 247firstinvest.com
- Uptos Ltd â uptos.org
- Equalizer Ltd â marketfxc.com
- âInter Media Ltdâ â cfgtrades.com
- âAcquantum AGâ â acquantum.eu
- âMatrix bancoâ â 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:Â apcofx.com
EMAIL:Â info@apcofx.com
TELEPHONE:Â +44 7733074379
ADDRESS:Â KaiserleistraÃe 41, 63067 Offenbach am Main, Deutschland; 8 Lancelot Pl Knightsbridge, London SW7 1DR, UK
MCManagement
WEBSITE:Â mcmanagment.com
EMAIL: kf@mcmmanagement.com, jk@mcmmanagement.com, info@mt5apps.com, support@mcmanagement.com
TELEPHONE:Â 02080894395, 07452390842, 07452390837
ADDRESS:Â 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:Â askobid.fm
ADDRESS:Â Europalle, no. 11 Zurich, Switzerland, 8004