menu

Homepage > Warnings > Warnings: CoinxGlobal, BullishFxMarkets, FX Crypto Profit…

Warnings: CoinxGlobal, BullishFxMarkets, FX Crypto Profit…


sfc hong kong

Hong Kong regulator SFC warns against Asia Pacific Futures Investment

SFC warns against the company Asia Pacific Futures Investment LTD, which has not been authorized to offer investment brokerage services, thus the services offered by the company are not legal and the website ytqmtfx.net may be used to extort the savings of unaware investors.

Asia Pacific Futures Investment

WEBSITE: www.ytqmtfx.net
COMPANY: Asia Pacific Futures Investment Limited

SFC’s warning


MFSA Malta ostrzeżenie

Scam tierl-fx.com blacklisted by MFSA

The Maltese Financial Market Authority (MFSA) has issued a warning against the pseudo-broker tierl-fx.com, which pretends to be another, properly registered company in order to gain the trust of a potential investor. The website owned by the scammers is a copy of the proper website of the authorized broker.

The fraudulent broker impersonates an authentic Tier1FX broker and uses the data of Hogg Capital Investments Limited, which is licensed and registered with the MFSA.

Tier1FX (clone)

WEBSITE: www.tierl-fx.com

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “tierl-fx.com” fake-broker uses:

Company’s name: Hogg Capital Investments Limited
Reference number: C 18954
Proprietary domain: www.tier1fx.com

MFSA’s warning


FCA ostrzeżenie

FCA warns against 20 brokers

The platforms “CoinxGlobal” and “trading-market.online” appeared on the list of warnings by the British regulator FCA. Fraudsters use data from Raw Trading LTD while impersonating the IC Markets broker.

Fxtdpro

WEBSITE: www.fxtdpro.com
COMPANY: FxtdPro Limited

FCA’s warning

CoinxGlobal (clone)

WEBSITE: www.coinxglobal.com
COMPANY: CoinXGlobal Pty Limited

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.

Company’s data that the “coinxglobal.com” fake-broker uses:

Company’s name: Raw Trading Limited
Proprietary domain: www.icmarkets.com

FCA’s warning

Trading Market (clone)

WEBSITE: www.trading-market.online
COMPANY: Trading Market Limited

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.

Company’s data that the “trading-market.online” fake-broker uses:

Company’s name: Raw Trading Limited / International Capital Markets Pty Limited
Proprietary domain: www.icmarkets.com

FCA’s warning

CryptoSpot FX

WEBSITE: www.cryptospotfx.com
COMPANY: Cryptospotfx International Limited

FCA’s warning

TradeMore FX

WEBSITE: www.tmorefx.com

FCA’s warning

Coin Pump FX

WEBSITE: www.coinpumpfx.com

FCA’s warning

FX Crypto Profit

WEBSITE: www.fx-cryptosprofit.com
COMPANY: FX Crypto Profit Limited

FCA’s warning

ProTradeFxt (clone)

WEBSITE: www.protradefxt.com
COMPANY: ProTradeFxt Limited

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.

Company’s data that the “protradefxt.com” fake-broker uses:

Company’s name: Raw Trading Limited / International Capital Markets Pty Limited
Proprietary domain: www.icmarkets.com

FCA’s warning

CryptoNation FX

WEBSITE: www.cryptonationfx.net
COMPANY: Cryptonationfx Limited

FCA’s warning

ETFX Market

WEBSITE: www.etfxmarkets.com

FCA’s warning

ForexMinings FX

WEBSITE: www.forexminingsfx.com

FCA’s warning

Arzik Financial

WEBSITE: www.arzik-financial.com
COMPANY: Sun Hung Kai Forex Limited

Check out the previous warning about this platform posted by FINMA.

FCA’s warning

Market TradeFx

WEBSITE: www.markettradefx.com

FCA’s warning

WEBSITE: www.afxtradingmarket.com
COMPANY: AFXtradingMarket Limited

FCA’s warning

Cryptostack FxTrade

WEBSITE: www.cryptostackfxtrade.com
COMPANY: CryptostackFxTrade Capital Limited / Wonderbridge Services Limited

FCA’s warning

AccessCapital FX

WEBSITE: www.accesscapitalfx.com

FCA’s warning

BullishFxMarkets (clone)

WEBSITE: www.bullishfxmarkets.com
COMPANY: IKBK Holdings Limited / BullishFXMarkets Limited

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.

Company’s data that the “bullishfxmarkets.com” fake-broker uses:

Company’s name: Raw Trading Limited / International Capital Markets Pty Limited
Proprietary domain: www.icmarkets.com

FCA’s warning

Crypto Market Trading

WEBSITE: www.crypto-market.ltd
COMPANY: Crypto Market Trading Limited

FCA’s warning

Crypto FX Fast Mining

WEBSITE: www.cryptofxfastmining.com

FCA’s warning

The Crypto Investment Lab Ltd

WEBSITE: www.cryptoinvestmentlab.com

FCA’s warning

Author: Izabela Kamionka

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warnings

Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The ...
Read More
financial warnings

Warnings: 24xFOREX, BTC-Markets, InGoInvest…

FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage entities on ...
Read More
financial warnings

Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on ...
Read More
financial warnings

Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…

The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator placed 6 ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top