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Warnings (1.12): Qflbank, RoyalStox, 4TFX…


On the lists of warnings appeared:

  • Qflbank (QFL Global) – qflbank.com
  • RoyalStox (Marom Partners LTD) – royalstox.com
  • JPM Capitals – jpmcapitals.com
  • 4TFX – 4tfx.com
  • Markets Pilot – marketspilot.com
  • Global Alliance (Global Alliance Ltd) – glballiance.com
  • BTCbrokerz – btcbrokerz.com
  • Active Brokerz – activebrokerz.com

cnmv

CNMV warns against 3 brokers

The Spanish Comisión Nacional de Mercado de Valores has issued a warning against 3 websites. The companies to which they belong claim to be brokers operating on the Forex / CFD markets, but are not subject to any regulations in the European Economic Community.

New entities on the CNMV alert list:

  • Qflbank (QFL Global) – qflbank.com
  • RoyalStox (Marom Partners LTD) – royalstox.com
  • JPM Capitals – jpmcapitals.com

CNMV’s list of warnings


FCA ostrzeżenie

FCA ostrzega przed 4TFX i Markets Pilot

The British Financial Conduct Authority (FCA) has issued warnings against two Forex / CFD brokers. 4TFX and Markets Pilot are not licensed to provide services and may be investment scams.

4TFX

WEBSITE: 4tfx.com
EMAIL: [email protected][email protected]
TELEPHONE: +44 208 089 9314

Official warning from FCA

Markets Pilot

WEBSITE: marketspilot.com
EMAIL: [email protected];[email protected][email protected]
TELEPHONE: +44 2038-856429
ADDRESS: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica

Official warning from FCA


ostrzeżenia przed scamem forex

Dutch AMF warns against boiler rooms

The Dutch AMF has issued warnings against 3 possible boiler rooms. The regulator claims that representatives of the above-mentioned companies call customers and encourage them to invest.

Global Alliance (Global Alliance Ltd)

WEBSITE: glballiance.com
EMAIL: [email protected]
TELEPHONE: + 7 499 619 2511
ADDRESS: Suite no. 2 of the Rodney Bayside Building in Rodney Bay, Gros Islet, Saint Lucia

Official warning from AMF

BTCbrokerz

WEBSITE: btcbrokerz.com
EMAIL: [email protected]
ADDRESS: Varsavska 715/36, 12000 Praha 2 Prague

Official warning from AMF

Active Brokerz

WEBSITE: activebrokerz.com
EMAIL: [email protected]
TELEPHONE: +44 203 4555 333
ADDRESS: Suite 305, Griffith Corporate Center P.O. Box 1510, Beachmont Kingstown St.Vincent and the Grenadines

Official warning from AMF

Author: Michał Misiura

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