Warnings (11.08): Copio Trading, Treos, Navifx…
Table of Warnings
On the warning lists appeared:
- Copio Trading – copiotrading.com
- Normask Group Ltd – axedo.co
- Gozala Enterprise Ltd – wexness.io/es
- Bitcoinminingfxtrades Ltd – bitcoinminingfxtrades.com
- Amex Financials – amex-financials.com
- Bitcoin Billionaire – btcbillionaire-app.com
- Mitz Holdings Ltd – insure-trade.io/es
- Five C Ltd – hubtrader.com/es
- Imperial Finance (Waltika Partners Ltd) – imperial-finance.co/es
- Bitcoin Bank – securedbtcdeal.com
- Dinengo Partners Ltd – marketsdock.com
- Navifx – navifx.com
- Markets.Online / Markets Online – markets.online
- ForexGrowths – forexgrowths.com/home.php
- Bleaxmond (AlephLink Solutions Ltd) – bleaxmond.com
- Draconis Investment Limited – draconisinvestment.com
- Treos – treos.io; treos.com
CNMV (Spain): Warning against 11 entities
The Spanish CNMV has identified 11 entities that may pose a threat to investors. Among them were unregulated Forex / CFD brokers, fake trading bots and cryptocurrency SCAMs. None of the listed entities has a license for the services offered.
New entities on the Spanish list of warnings:
- Copio Trading – copiotrading.com
- Normask Group Ltd – axedo.co
- Gozala Enterprise Ltd – wexness.io/es
- Bitcoinminingfxtrades Ltd – bitcoinminingfxtrades.com
- Amex Financials – amex-financials.com
- Bitcoin Billionaire – btcbillionaire-app.com
- Mitz Holdings Ltd – insure-trade.io/es
- Five C Ltd – hubtrader.com/es
- Imperial Finance (Waltika Partners Ltd) – imperial-finance.co/es
- Bitcoin Bank – securedbtcdeal.com
- Dinengo Partners Ltd – marketsdock.com
FCA (United Kingdom): Warning against 4 offshore brokers
The British Financial Conduct Authority has issued warnings against 4 brokers that are not subject to regulation. The listed companies may be investment fraud. Neither of them is licensed to provide services.
Navifx (clone of CFH CLEARING LIMITED)
WEBSITE: navifx.com
EMAIL: cs@navifx.com
Markets.Online / Markets Online
WEBSITE: markets.online
EMAIL: support@markets.online
TELEPHONE: +35 924 372 490
ADDRESS: Suite C, 2nd Floor, Orion Mall, Palm Street, Victoria, Mahe, Seychelles; 8 Todor Alexandrov Blvd, Office 3, Sofia, Bulgaria, 100
ForexGrowths
WEBSITE: forexgrowths.com/home.php
EMAIL: support@forexgrowths.com
Bleaxmond (AlephLink Solutions Ltd)
WEBSITE: bleaxmond.com
EMAIL: support@bleaxmond.com
TELEPHONE: 02038689158; +41445083056
ADDRESS: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-704K, 10119, Estonia
MFSA (Malta): Warning against Draconis Investment Limited & Treos
The Maltese financial regulator MFSA warns against two unlicensed platforms for trading in the Forex / CFD and cryptocurrency markets. The regulator denies the information provided by them that it falls under its jurisdiction.
Draconis Investment Limited
WEBSITE: draconisinvestment.com
Treos
WEBSITE: treos.io; treos.com
