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Warnings (06.08): fxg.market, miritkapital…


On the warning lists appeared:

  • FairBit / Fair-Bit – fair-bit.com
  • EGM Finance – egmfinance.com
  • fxg.market
  • 247firstinvest.com
  • keyoncapital.com
  • procloudoptions.online
  • cryptotradecentr.com
  • fxgrowcapital.com
  • meritkapital.net

CySec ostrzeżenie

CySEC (Cyprus): Warning against 7 websites

The Cypriot regulator issued a warning against 7 dishonest investment firms. They provide false information, according to which are locally licensed. CySEC denies these reports and announces that the listed entities are not regulated in Cyprus.

7 websites marked by CySEC:

  • fxg.market
  • 247firstinvest.com
  • keyoncapital.com
  • procloudoptions.online
  • cryptotradecentr.com
  • fxgrowcapital.com
  • meritkapital.net

Official warning from CySEC


FCA ostrzeżenie

FCA (United Kingdom): Warning against FairBit & EGM Finance

British Financial Conduct Authority warns against two offshore brokers. FairBit and EGM Finanse are not licensed to provide services in Great Britain, as well as in European Union countries. The mailbox addresses of both brokers are often used by scams.

FairBit / Fair-Bit

WEBSITE: fair-bit.com
EMAIL: [email protected]
TELEPHONE:
 02038078573, 02038078409
ADDRESS: Griffith Corporate Centre, P.O.Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines

Official warning from FCA

EGM Finance

WEBSITE: egmfinance.com
EMAIL: [email protected]
TELEPHONE:
 +442080892646; +41449746572
ADDRESS: Beachmont Business Centre, Suite 50, Kingstown, Saint Vincent and the Grenadines

Official warning from FCA

Author: Michał Misiura

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