Warnings (08.07): Interactive Trade, Swiss Market, EFSCA…
Table of Warnings
On the warning lists appeared:
- Interactive Trade – interactivetrade.com
- Swiss Market – swissmarket.net
- EFSCA – European Financial Services Conduct Authority – efsca.online
- Uptos Ltd– uptos.net
- Swissinv24 Ltd – swissinv24h.com
- One Thousand One Ltd– daxcapitals.com
- „AJ Asset” – aj-asset.net
- Tradixa Ltd– tradixa.co
- BinaryOpt – binaryopt.co
- Btccoinex – btccoinex.com
- Probtcminer – probtcminer.com
- Forte-Miners – forte-miners.com
- Global Logistics BTC – globallogisticsbtc.com
- CryptoWorld – crypto-world.uk
FCA (United Kingdom): Warning against Interactive Trade
British FCA warns of an unregulated Interactive Trade broker. The reason is the lack of license, but there are many indications that the entity is a scam. His address is a mailbox in a tax haven, which is used by many dishonest brokers.
Interactive Trade
WEBSITE: interactivetrade.com
EMAIL: insertrichardgreen@interactivetrade.com; josephgeller@interactivetrade.com; support@interactivetrade.com
TELEPHONE: +41565083272
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines
FINMA (Switzerland): Warning against Swiss Market
FINMA pointed out that despite the information provided on the company’s website, the Swiss Market is not licensed to provide services and is not registered in Switzerland.
Swiss Market
WEBSITE: swissmarket.net
EMAIL: support@swissmarketindex.com
TELEPHONE: +41846505834
ADDRESS: Switzerland, Zurich
CSSF (Luxemburg): Warning against fake watchdog EFSCA
The Luxembourg financial supervision drew attention to the website of the fictitious regulator, which is to supervise the European finance market. The entity uses the name “European Financial Services Conduct Authority” and operates through the efsca.online website.
EFSCA – European Financial Services Conduct Authority
WEBSITE: efsca.online
EMAIL: info@efsca.online
CONSOB (Italy): black-out 5 websites
The Italian regulator has blocked websites belonging to entities suspected of being investment fraud.
5 brokers and their websites, not available in Italy:
- Uptos Ltd– uptos.net
- Swissinv24 Ltd – swissinv24h.com
- One Thousand One Ltd– daxcapitals.com
- „AJ Asset” – aj-asset.net
- Tradixa Ltd– tradixa.co
BCSC (Canada): Warning against 6 entities
The Canadian province regulator of British Columbia issued warnings against 6 companies. BCSC points out that none of them is licensed to provide services to residents of its jurisdiction.
New entities on the BCSC blacklist:
- BinaryOpt – binaryopt.co
- Btccoinex – btccoinex.com
- Probtcminer – probtcminer.com
- Forte-Miners – forte-miners.com
- Global Logistics BTC – globallogisticsbtc.com
- CryptoWorld – crypto-world.uk
