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Warnings (06.07): BINARY EXPERT OPTION, DevTech Holding…


On the warning lists appeared:

  • BINARY EXPERT OPTION – binaryexpertoption.com
  • ATS – AUTOMATED TRADING SYSTEMS – expertfx.net
  • PLATINUM TRADE INVESTMENT – platinumtradeinvestment.com
  • BITCOIN FUTURE WEB SOFT – bitcoinfuturewebsoft.com
  • WELLINGTON MANAGEMENT EUROPE – klon spółki WELLINGTON MANAGEMENT GROUP
  • CLUB DEL ANGEL FUNDING, S.L. – angelclub.es
  • DevTech Holding – swissglobalpro.com
  • Profx700 Limited – profx700.com
  • „Euronovafxasset” – euronovafxasset.com
  • Meg Trans Ltd (Roi Stock Limited) – raxtrade.com
  • „Trade Idea” (Netbit Services/ Solutions Limited) – tradeidea.co, elitetrading.co, secure.elitetrading.co, trading.elitetrading.co

cnmv ostrzezenie - Warnings (06.07): BINARY EXPERT OPTION, DevTech Holding…

CNMV (Spain) updates the list of warnings by 6 entities

The Spanish Comision Nacional Del Mercado de Valores updated the list of warnings by adding 6 entities to it. Marked companies included Forex and binary options brokers, the Bitcoin Future fake trading bot and a clone of a legally operating company.

Entities added to the CNMV’s blacklist:

  • BINARY EXPERT OPTION – binaryexpertoption.com
  • ATS – AUTOMATED TRADING SYSTEMS – expertfx.net
  • PLATINUM TRADE INVESTMENT – platinumtradeinvestment.com
  • BITCOIN FUTURE WEB SOFT – bitcoinfuturewebsoft.com
  • WELLINGTON MANAGEMENT EUROPE – klon spółki WELLINGTON MANAGEMENT GROUP
  • CLUB DEL ANGEL FUNDING, S.L. – angelclub.es

CNMV’s list of warnings


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

CONSOB (Italy): black-out 8 new websites

Italian internet providers must block access to 8 websites used by entities that may endanger investors. The number of sites obscured by CONSOB has increased to 247.

Companies and their sites blocked in Italy:

  • DevTech Holding – swissglobalpro.com
  • Profx700 Limited – profx700.com
  • „Euronovafxasset” – euronovafxasset.com
  • Meg Trans Ltd (Roi Stock Limited) – raxtrade.com
  • „Trade Idea” (Netbit Services/ Solutions Limited) – tradeidea.co, elitetrading.co, secure.elitetrading.co, trading.elitetrading.co

CONSOB’s press releases


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