Warnings (10.06): 30 entities in SEC’s blacklist
- 205fx – www.205fx.com
- 24TradeSpace – www.24tradespace.com
- 360Traders – www.360traders.co
- Binary-stocktrading – www.binary-stocktrading.com
- Bitbimocefx – www.bitbimocefx.com
- Bit Crypto Signals Investment – www.bitcryptosignalsinvestment.com
- Bitimefx – www.bitimefx.com
- Blue Line Trading – www.bluelinetradingsystem.com
- BTC FX Profit – www.btcfxprofit.com
- CG Transfer – www.cgtransfer.org
- Coinify Investment – www.coinifyinvestment.com
- Connor Law Firms – www.connorlawfirms.com
- Cryptofxtrader – www.cryptofxtrader.com
- Cryptonaryfxsignals – www.cryptonaryfxsignals.online
- Cybitexfx – www.cybitexfx.com
- Earn Bitcoin Zone – www.earnbitcoinzone.com
- Etorocoinoption – www.etorocoinoption.com
- Expeke – www.expeke.net
- Exsotrade – www.exsotrade.com
- Financial Trading LLC – www.financial-tradingllc.com
- Firmarkets – www.firmarkets.com
- FirstPrime Financial Corporation – www.firstprimefinacorp.com
- FMX Trade – www.fmxtrade.com
- ForexstockOptions – www.forexstockoptions.com
- FX Globalminer – www.fxglobalminer.com
- Fxcryptoprotrade – www.fxcryptoprotrade.com
- FxTime Options – www.fxtimeoptions.live
- Gorman Reeve Associates – www.gormanreeve.com
- Grant Global Associates – www.grantglobalassociates.com
- Initial Pips – www.initialpips.com
SEC updates its cumulative list of warnings
The American Securities and Exchange Commission (SEC) updates the list of warnings against unregulated entities offering investment services. The list includes brokers who mislead the investor by falsely claiming to be licensed to offer financial services or impersonating other licensed companies. The list of warnings also includes entities using licenses of non-existent regulators.
The SEC’s alerts list includes:
205fx
WEBSITE: www.205fx.com
ADDRESS: 40 Wall Street, #28, New York, NY 10005
EMAIL: support@205fx.com
24TradeSpace
WEBSITE: www.24tradespace.com
ADDRESS: Orange County Convention Center, 9800 International Drive, Orlando, FL 32819
TELEPHONE: +1 623 956 739 070
360Traders
WEBSITE: www.360traders.co
ADDRESS: 218 West 50th Street, New York, NY 10019
EMAIL: info@360Traders.co
Binary-stocktrading
WEBSITE: www.binary-stocktrading.com
ADDRESS: 77 Massachusetts Ave, Cambridge, MA
EMAIL: support@binary-stocktrading.com
Bitbimocefx
WEBSITE: www.bitbimocefx.com
ADDRESS: 618 Kenmoor Ave SE #110, Michigan
EMAIL: bitbimocefx@gmail.com
Bit Crypto Signals Investment
WEBSITE: www.bitcryptosignalsinvestment.com
COMPANY: Bit Crypto Signals Investment Limited
ADDRESS: 4012 Madison Street, Riverside, CA 92504
EMAIL: support@bitcryptosignalsinvestment.com
Bitimefx
WEBSITE: www.bitimefx.com
ADDRESS: 533e Versailles Blvd, Alexandria, LA 71303
EMAIL: support@bitimefx.com
Blue Line Trading
WEBSITE: www.bluelinetradingsystem.com
ADDRESS: 4400 N. Scottsdale Road, Suite 9-257, Scottsdale, AZ 85250
TELEPHONE: 1-877-462-6483
EMAIL: service@bluelinetradingsystem.com
BTC FX Profit
WEBSITE: www.btcfxprofit.com
ADDRESS: 3238 Doctors Drive, Los Angeles, CA 90017
TELEPHONE: 1-252-465-3141
EMAIL: support@btcfxprofit.com
CG Transfer
WEBSITE: www.cgtransfer.org
COMPANY: Clear Global LLC
ADDRESS: 811 E Trade Street, Charlotte, NC 28202
EMAIL: info@cgtransfer.org
Coinify Investment
WEBSITE: www.coinifyinvestment.com
ADDRESS: 36 Paramount Drive, Raynham, MA 2767
TELEPHONE: 1-405-562-6646
EMAIL: support@coinifyinvestment.com
Connor Law Firms
WEBSITE: www.connorlawfirms.com
ADDRESS: 335 Broadway, New York, NY 10013
EMAIL: office@connorlawfirms.com
Cryptofxtrader
WEBSITE: www.cryptofxtrader.com
ADDRESS: 5895 W. Olympic Blvd, Los Angeles, CA 90036
EMAIL: support@cryptofxtrader.com
Cryptonaryfxsignals
WEBSITE: www.cryptonaryfxsignals.online
COMPANY: Cryptonaryfxsignals Inc.
ADDRESS: Los Angeles, CA
EMAIL: infor@cryptonaryfxsignals.online
Cybitexfx
WEBSITE: www.cybitexfx.com
ADDRESS: No. 483, Chalington Gates, New York
TELEPHONE: 1-802-231-4684
EMAIL: support@cybitexfx.com
Earn Bitcoin Zone
WEBSITE: www.earnbitcoinzone.com
ADDRESS: 316 West Northwest Highway, Barrington, IL
TELEPHONE: 1-779-213-1088
EMAIL: coinextractors@gmail.com
Etorocoinoption
WEBSITE: www.etorocoinoption.com
ADDRESS: 300 North LaSalle, Chicago, IL 60654
TELEPHONE: 1-786-548-1295
EMAIL: support@etorocoinoption.com
Check out the previous FMA warning for this platform
Expeke
WEBSITE: www.expeke.net
ADDRESS: 453 7th Street, Des Moines, IA 50309
EMAIL: support@expeke.net
Exsotrade
WEBSITE: www.exsotrade.com
ADDRESS: 24th Street, New York, NY 10010
TELEPHONE: 1-469-708-6605
EMAIL: info@exsotrade.com
Financial Trading LLC
WEBSITE: www.financial-tradingllc.com
ADDRESS: 28 Liberty Street, New York, NY 10005
TELEPHONE: 1-646-274-2323
FAX: 1-646-274-2323
EMAIL: contact@financial-tradingllc.com
Firmarkets
WEBSITE: www.firmarkets.com
ADDRESS: 810 Augusta Park Allow, West Virginia, 25002
TELEPHONE: 1-717-322-4321
EMAIL: support@firmarkets.com
FirstPrime Financial Corporation
WEBSITE: www.firstprimefinacorp.com
ADDRESS: 55 E. 52nd St., New York, NY 10055
TELEPHONE: 1-646-980-4673
EMAIL:: info@firstprimefinacorp.com
FMX Trade
WEBSITE: www.fmxtrade.com
ADDRESS: 3204 Glenview Drive, Texas
TELEPHONE: 1-332-217-1456
EMAIL: support@fmxtrade.com
ForexstockOptions
WEBSITE: www.forexstockoptions.com
ADDRESS: 1414 North Wells Street, #201, Chicago, IL 60610
TELEPHONE: 1-325-548-1523
EMAIL: info@forexstockoptions.com
FX Globalminer
WEBSITE: www.fxglobalminer.com
ADDRESS: Oswego, NY
TELEPHONE: +14704FXGM
EMAIL: support@fxglobalminer.com
Fxcryptoprotrade
WEBSITE: www.fxcryptoprotrade.com
ADDRESS: Calada Street, East Los Angeles, CA 90022
TELEPHONE: 1-470-206-5882
EMAIL: support@fxcryptoprotrade.com
FxTime Options
WEBSITE: www.fxtimeoptions.live
ADDRESS: El Paso, TX 79928
TELEPHONE: 1-915-444-1637
EMAIL: support@fxtimeoptions.live
Gorman Reeve Associates
WEBSITE: www.gormanreeve.com
ADDRESS: 105 Lafayette Street, New York, NY 10013
TELEPHONE: 1-347-535-4723
Grant Global Associates
WEBSITE: www.grantglobalassociates.com
ADDRESS: 4th Floor, 595 Pacific Avenue, San Francisco, CA 94133
TELEPHONE: 1-415-651-7858
EMAIL: info@grantglobalassociates.com
Initial Pips
WEBSITE: www.initialpips.com
ADDRESS: 260-C North El Camino, Encinitas, CA
TELEPHONE: 1-657-999-4249
EMAIL: support@initialpips.com
