Warnings (10.06): Northway Brokers, Capital GMA, ProuFX…
On the warning lists appeared:
- Northway Brokers – northwaybrokersltd.com
- ProuFX – proufx.com
- Capital GMA – capitalgmafx.com
- Finantik – finantik.com
- General Trade – generaltrade.cc
- GiroFX – girofx.com
- GoldenCFD – goldencfd.com
- LionsFM – lionsfm.com
- Nava Gates – navagates.com
- Parker Prime – parker-prime.com
- Summit Trade – summitrade.co
- United Markets Capital – unitedmarketscapital.com
MFSA (Malta): Warning against Northway Brokers
Maltese MFSA warns against clone of legally operating company Northway Broker Ltd, who uses the site northwayfinancial.com.
Northway Brokers (clone of Northway Broker)
WEBSITE: northwaybrokersltd.com
BaFin (Germany): Warning against Capital GMA i ProuFX
German BaFin ordered brokers ProuFX and Capital GMA to close down. The reason is the lack of a license to provide services.
ProuFX – Yield Enterprise Currency Software OÜ
WEBSITE: proufx.com
EMAIL: support@proufx.info, verification@proufx.info
TELEPHONE: +441224459230
Capital GMA – Equalizer LTD
WEBSITE: capitalgmafx.com
EMAIL: info@capitalgma.com, compliance@capitalgmafx.com, support@capitalgmafx.com, finance@capitalgmafx.com
TELEPHONE: +442080589495
ADDRESS: 8009 Burgas City, Burgas Region; Burgas Municipality Transportna Str., No. 15, Floor 2, Apt. Office 1. Bulgaria
9 FX brokers on the FSMA’s list of warnings
The Belgian regulator issued warnings against 9 unauthorized forex brokers.
New entities on the FSMA’s list of warnings:
- Finantik – finantik.com
- General Trade – generaltrade.cc
- GiroFX – girofx.com
- GoldenCFD – goldencfd.com
- LionsFM – lionsfm.com
- Nava Gates – navagates.com
- Parker Prime – parker-prime.com
- Summit Trade – summitrade.co
- United Markets Capital – unitedmarketscapital.com
