Warnings (08.07): Nekstra, ProfitsTrade, Apexfinance…

On the warning lists appeared:

• Nekstra – nekstra.com
• ProfitsTrade – profitstrade.com
• Apexfinance – apexfinance.io
• Bitcointrustoptions – bitcointrustoptions.com
• MetaFinanceTrade – metafinancetrade.com
• Crystaltrades – crystaltrades.live
• Swissfx24 – swissfx24.com
• SSITE International Limited – ssitehk.com
• Business Choice Partners Group (BCP) – bcpgltd.com
• Jamie Shepherd – Instagram: @Jamie.tradesfx; @Jamie.fba
• scmconsulting.net
• kepercoin.com
• fxoptiontrade247.com
• expertoption.forex
• themarketsguide.com
• 24primeoption.com
• 24liveoption.com
• ic-marketsfx.eu

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Watch out for Nekstra, ProfitsTrade, ApexFinance, MetaFinanceTrade …

Based on the reports received, we warn against 6 entities that claim to be brokers operating on the Forex, CFD and cryptocurrency markets.

Nekstra

WEBSITE: nekstra.com
EMAIL: [email protected]
TELEPHONE: +48221530758
ADDRESS: Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines

ProfitsTrade

WEBSITE: profitstrade.com
EMAIL: [email protected]
TELEPHONE: +442037696428
ADDRESS: 7 Old street Roseau DOMINICA

Apexfinance

WEBSITE: apexfinance.io
EMAIL: [email protected]
ADDRESS: 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

Bitcointrustoptions

WEBSITE: bitcointrustoptions.com
EMAIL: [email protected]
ADDRESS: 22 Aerodrome Road, Londyn, Wielka Brytania, NW9 5XD

MetaFinanceTrade

WEBSITE: metafinancetrade.com
EMAIL: [email protected]
ADDRESS: 79928 TX, El Paso, Texas; 51 Boulevard Grande-Duchesse Charlotte, 1330 Luxembourg

Crystaltrades

WEBSITE: crystaltrades.live
EMAIL: [email protected]
ADDRESS: P O Box 12175, Hill House, Highgate Hill, London, N19 5TE

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FCA (United Kingdom): Warning against 4 entities

The British FCA has issued warnings against 3 brokers and an instagram beater working through @ Jamie.tradesfx and @ Jamie.fba accounts. Two of the brokers designated by the British regulator (SSITE and BCP) seem to target the offer mainly to people from China. The third of them – Swissfx24, is a clone of the Swissquote broker.

Swissfx24 (clone of Swissquote)

WEBSITE: swissfx24.com
EMAIL: [email protected]
TELEPHONE: +441613941527
ADDRESS: Park House, 116 Park Street, London W1K6SS

Official warning from FCA

SSITE International Limited

WEBSITE: ssitehk.com
EMAIL: [email protected]
TELEPHONE: 0085265814872
ADDRESS: Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Official warning from FCA

Business Choice Partners Group – BCP

WEBSITE: bcpgltd.com
EMAIL: [email protected]; [email protected]
ADDRESS: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Official warning from FCA

Jamie Shepherd

INSTAGRAM: @Jamie.tradesfx; @Jamie.fba

Official warning from FCA

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CySEC (Cyprus): Warning against 8 entities

CySEC has updated the list of warnings. Entities that provide false information according to which they were to obtain a Cypriot license came across it. The regulator informs that in fact none of them is authorized by him to provide services.

New entities on the CySEC’s blacklist:

• scmconsulting.net
• kepercoin.com
• fxoptiontrade247.com
• expertoption.forex
• themarketsguide.com
• 24primeoption.com
• 24liveoption.com
• ic-marketsfx.eu

Official warning from CySEC