Homepage > Warnings > Warnings (10.02): Alps Markets, FxGlobalTraders, Digi Coins…

Warnings (10.02): Alps Markets, FxGlobalTraders, Digi Coins…

On the lists of warnings appeared:

  • The Ultimate Forex –
  • Mega Trade Station –
  • Digi Coins –
  • Fx Global Traders–
  • Cloud Fx Options –
  • Jinlong Zhihui –
  • Alps Markets –

CySec ostrzeżenie

5 warnings from the Cypriot CySEC

CySEC has issued warnings against 5 brokers. The Cyprus Securities informs that these platforms are not licensed to provide financial services, but many of them use fictitious license numbers to build the trust of a potential customer.

List of warnings:

  • The Ultimate Forex –
  • Mega Trade Station –
  • Digi Coins –
  • Fx Global Traders–
  • Cloud Fx Options –

warning from CySEC

sfc hong kongSFC issued a warning against Jinlong Zhihui

The regulator reports that targets Hong Kong investors, but is also available in English for customers in other regions of the world. uses bogus license numbers on its website.

The SFC blacklist includes the following platform:

Jinlong Zhihui

COMPANY: Jinlong Zhihui Information Technology Ltd
EMAIL: [email protected]
ADDRESS: DMCC Business Centre Level No 1 Jewellery & Gemplex 3 Dubai, United Arab Emirates

warning from SFC

oszukany przez SCAM - co zrobić

Watch out for Alps Markets!

Recently, we are getting more and more reports from injured people regarding the Alps Markets platform offering trading on the Forex / CFD market.

The broker’s website doesn’t provide basic information about the company name, registered office address or license number authorizing the provision of financial services. According to reports from clients who have used the services of the Alps Markets broker, the company doesn’t withdraw their funds.

On one of the subpages there is information about the need to install AnyDesk on your computer in order to create an account on the website. This program has long been used extensively among scammers claiming to be licensed Forex brokers.

After creating an account on the Alps Markets website, the client is asked to pay a deposit via a cryptocurrency exchange office. This solution secures the platform against withdrawing funds by the client using the ChargeBack service, which allows clients to recover funds paid to the broker’s account with a payment card.

Alps Markets

EMAIL: [email protected]; [email protected]; [email protected]
TELEPHONE: +74992164863
JURISDICTION: Czech Republic

Check the Alps Markets profile and leave a comment

Author: Izabela Kamionka

Are you a trader?

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

exante baner

Last warnings:

financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE: Mex ...
Read More
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market Pro WEBSITE: ...
Read More
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the KNF KNF warns against: ...
Read More
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery Center WEBSITE: ...
Read More

Add a comment

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


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