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Warnings (11.08): Copio Trading, Treos, Navifx…


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 ostrzezenie - Warnings (11.08): Copio Trading, Treos, Navifx…

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

CNMV’s list of warnings


FCA ostrzeżenie

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: [email protected]

Official warning from FCA

Markets.Online / Markets Online

WEBSITE: markets.online
EMAIL: [email protected]
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

Official warning from FCA

ForexGrowths

WEBSITE: forexgrowths.com/home.php
EMAIL: [email protected]

Official warning from FCA

Bleaxmond (AlephLink Solutions Ltd)

WEBSITE: bleaxmond.com
EMAIL: [email protected]
TELEPHONE:
 02038689158; +41445083056
ADDRESS: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-704K, 10119, Estonia

Official warning from FCA


MFSA Malta ostrzeżenie

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

Official warning from MFSA

Treos

WEBSITE: treos.io; treos.com

Official warning from MFSA

Author: Michał Misiura

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