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Warnings (08.07): Interactive Trade, Swiss Market, EFSCA…


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 ostrzeżenie

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: [email protected][email protected][email protected]
TELEPHONE:
 +41565083272
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines

Official warning from FCA


finma

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: [email protected]
TELEPHONE:
 +41846505834
ADDRESS: Switzerland, Zurich

Official warning from FINMA


cssf luksembur ostrze%C5%BCenie - Warnings (08.07): Interactive Trade, Swiss Market, EFSCA…

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: [email protected]

Official warning from CSSF


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

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

CONSOB’s press releases


BCSC ostrzeżenie

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

BCSC’s Investment Caution List

Author: Michał Misiura

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