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 (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 (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