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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 ostrzeżenie

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

Official warning from MFSA


bafin ostrzeżenie

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: [email protected][email protected]
TELEPHONE: +441224459230

Official warning from BaFin

Capital GMA – Equalizer LTD

WEBSITE: capitalgmafx.com
EMAIL: [email protected][email protected][email protected][email protected]
TELEPHONE: +442080589495
ADDRESS: 8009 Burgas City, Burgas Region; Burgas Municipality Transportna Str., No. 15, Floor 2, Apt. Office 1. Bulgaria

Official warning from BaFin


FSMA ostrzeżenia

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

Official warning from FSMA

Author: Michał Misiura

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