
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

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

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
SSITE International Limited
WEBSITE: ssitehk.com
EMAIL: [email protected]
TELEPHONE: 0085265814872
ADDRESS: Chase Business Centre, 39-41 Chase Side, London, N14 5BP
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
Jamie Shepherd
INSTAGRAM: @Jamie.tradesfx; @Jamie.fba

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