Homepage > Warnings > Warnings (10.06): 30 entities in SEC’s blacklist

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:


WEBSITE: www.205fx.com
ADDRESS: 40 Wall Street, #28, New York, NY 10005
EMAIL: [email protected]


WEBSITE: www.24tradespace.com
ADDRESS: Orange County Convention Center, 9800 International Drive, Orlando, FL 32819
TELEPHONE: +1 623 956 739 070


WEBSITE: www.360traders.co
ADDRESS: 218 West 50th Street, New York, NY 10019
EMAIL: [email protected]


WEBSITE: www.binary-stocktrading.com
ADDRESS: 77 Massachusetts Ave, Cambridge, MA
EMAIL: [email protected]


WEBSITE: www.bitbimocefx.com
ADDRESS: 618 Kenmoor Ave SE #110, Michigan
EMAIL: [email protected]

Bit Crypto Signals Investment

WEBSITE: www.bitcryptosignalsinvestment.com
Bit Crypto Signals Investment Limited
ADDRESS: 4012 Madison Street, Riverside, CA 92504
EMAIL: [email protected]


WEBSITE: www.bitimefx.com
ADDRESS: 533e Versailles Blvd, Alexandria, LA 71303
EMAIL: [email protected]

Blue Line Trading

WEBSITE: www.bluelinetradingsystem.com
ADDRESS: 4400 N. Scottsdale Road, Suite 9-257, Scottsdale, AZ 85250
TELEPHONE: 1-877-462-6483
EMAIL: [email protected]

BTC FX Profit

WEBSITE: www.btcfxprofit.com
ADDRESS: 3238 Doctors Drive, Los Angeles, CA 90017
TELEPHONE: 1-252-465-3141
EMAIL: [email protected]

CG Transfer

WEBSITE: www.cgtransfer.org
COMPANY: Clear Global LLC
ADDRESS: 811 E Trade Street, Charlotte, NC 28202
EMAIL: [email protected]

Coinify Investment

WEBSITE: www.coinifyinvestment.com
ADDRESS: 36 Paramount Drive, Raynham, MA 2767
TELEPHONE: 1-405-562-6646
EMAIL: [email protected]

Connor Law Firms

WEBSITE: www.connorlawfirms.com
ADDRESS: 335 Broadway, New York, NY 10013
EMAIL: [email protected]


WEBSITE: www.cryptofxtrader.com
ADDRESS: 5895 W. Olympic Blvd, Los Angeles, CA 90036
EMAIL: [email protected]


WEBSITE: www.cryptonaryfxsignals.online
Cryptonaryfxsignals Inc.
ADDRESS: Los Angeles, CA
EMAIL: [email protected]


WEBSITE: www.cybitexfx.com
ADDRESS: No. 483, Chalington Gates, New York
TELEPHONE: 1-802-231-4684
EMAIL: [email protected]

Earn Bitcoin Zone

WEBSITE: www.earnbitcoinzone.com
ADDRESS: 316 West Northwest Highway, Barrington, IL
TELEPHONE: 1-779-213-1088
EMAIL: [email protected]


WEBSITE: www.etorocoinoption.com
ADDRESS: 300 North LaSalle, Chicago, IL 60654
TELEPHONE: 1-786-548-1295
EMAIL: [email protected]

Check out the previous FMA warning for this platform


WEBSITE: www.expeke.net
ADDRESS: 453 7th Street, Des Moines, IA 50309
EMAIL: [email protected]


WEBSITE: www.exsotrade.com
ADDRESS: 24th Street, New York, NY 10010
TELEPHONE: 1-469-708-6605
EMAIL: [email protected]

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: [email protected]


WEBSITE: www.firmarkets.com
ADDRESS: 810 Augusta Park Allow, West Virginia, 25002
TELEPHONE: 1-717-322-4321
EMAIL: [email protected]

FirstPrime Financial Corporation

WEBSITE: www.firstprimefinacorp.com
ADDRESS: 55 E. 52nd St., New York, NY 10055
TELEPHONE: 1-646-980-4673
EMAIL:: [email protected]

FMX Trade

WEBSITE: www.fmxtrade.com
ADDRESS: 3204 Glenview Drive, Texas
TELEPHONE: 1-332-217-1456
EMAIL: [email protected]


WEBSITE: www.forexstockoptions.com
ADDRESS: 1414 North Wells Street, #201, Chicago, IL 60610
TELEPHONE: 1-325-548-1523
EMAIL: [email protected]

FX Globalminer

WEBSITE: www.fxglobalminer.com
EMAIL: [email protected]


WEBSITE: www.fxcryptoprotrade.com
ADDRESS: Calada Street, East Los Angeles, CA 90022
TELEPHONE: 1-470-206-5882
EMAIL: [email protected]

FxTime Options

WEBSITE: www.fxtimeoptions.live
ADDRESS: El Paso, TX 79928
TELEPHONE: 1-915-444-1637
EMAIL: [email protected]

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: [email protected]

Initial Pips

WEBSITE: www.initialpips.com
ADDRESS: 260-C North El Camino, Encinitas, CA
TELEPHONE: 1-657-999-4249
EMAIL: [email protected]

SEC’s warning list

Author: Izabela Kamionka

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