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Warnings (1.07): KronosInvest, Invcenter, Forexbullish…


On the warning lists appeared:

  • KronosInvest – kronosinvest.co
  • Invcenter – invcenter.com
  • Traderking – traderking.io
  • 500-index – 500-index.com
  • Forexbullish – forexbullish.com

FCA ostrzeżenie

FCA (United Kingdom): Warning against KronosInvest, Invcenter i Traderking

The Financial Conduct Authority issued warnings against 3 brokers who operate without the required licenses. The regulator also informs that KronosInvest is a clone of the German company LFG Kronos Investment Services GmbH.

KronosInvest/ Kronos Invest (clone of LFG Kronos Investment Services GmbH)

WEBSITE: kronosinvest.co
EMAILS: support@kronosinvest.co , compliance@kronosinvest.co
ADDRESS: 35 Ludgate Hill, London EC4M 7JN

Official warning from FCA

Traderking

WEBSITE: traderking.io
EMAILS: Michael.billups@traderking.io; josh.cooper@traderking.io; Natasha.weber@traderking.io; lucie.morgan@traderking.io; support.en@tradersking.io; compliance.en@tradersking.io
TELEPHONES:
 01134710070; +41912083263; +44-111-111-11-11
ADDRESS: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines

Official warning from FCA

Invcenter

WEBSITE: invcenter.com
EMAILS: support@invcenter.com; billing@invcenter.com; BackOffice@invcenter.com; 
jackm@invcenter.com; averyh@invcenter.com; damians@invcenter.com; 
rosea@invcentet.com; Adamw@invcenter.com; marye@invcenter.com; 
gregl@invcenter.com; alicew@invcenter.com; angelaj.@invcenter.com
TELEPHONES:
 +44 20 3991 0009; +44 20 3868 0189; + 44 122 563 7126; +44 203 868 7862; +44 203 318 7919; +44 203 954 6356; +44 774 368 2181; +44 203 868 1316; +44 203 818 7316; +44 203 868 1172; +44 161 394 2088; +44 121 790 0913; +44 122 492 8883; +44 122 492 8659; +44 161 394 1925
ADDRESS: First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines

Official warning from FCA


finma

FINMA (Switzerland): Warning against 500-index i Forexbullish

The Swiss regulator warns against Forexbullish and 500-index brokers. FINMA notes that both entities do not have a license.

500-index

WEBSITE: 500-index.com

Official warning from FINMA

Forexbullish

WEBSITE: forexbullish.com

Official warning from FINMA

Author: Michał Misiura

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