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Warnings (11.09): GCG International, FXM Trading…


On the warning lists appeared:

  • GCG International (Sage Global) – gcginternational.com
  • FXM Trading (FXM Traders) – fxmtrading.com
  • Capital Way (Eastridge Capital) – capitalway.com
  • TradingTeck (SecVision Limited) – tradingteck.com
  • Akiyama Acquisitions – akiyamaacq.com
  • Ashton Group Ltd – ashtongroupltd.com
  • Carlyle Capital Management – carlylecapitalmanagement.com
  • Crest View International – crestviewcapital.com
  • Dunn & Burchill – dunnandburchill.net
  • ILA International – ilainternational.com

FCA ostrzeżenie

FCA (United Kingdom): Warning against 4 brokers offshore

UK FCA has issued warnings against 4 unregulated Forex brokers. The blacklist includes GCG International, FXM Trading (FXM Traders), Capital Way (Eastridge Capital), TradingTeck (SecVision Limited). None of the listed entities are licensed to provide services.

GCG International (Sage Global)

WEBSITE: gcginternational.com
EMAIL: [email protected]
TELEPHONE: +35220882857
ADDRESS: The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 969660

Official warning from FCA

FXM Trading (FXM Traders)

WEBSITE: fxmtrading.com
EMAIL: [email protected]
TELEPHONE: + (515) 598 8473

Official warning from FCA

Capital Way (Eastridge Capital)

WEBSITE: capitalway.com
TWITTER: @Capital_Way
EMAIL: [email protected]; tonyar[email protected][email protected]
TELEPHONE: +44 (0) 203 318 4938; +47 21 40 0133; +49 3222 9990 062; +81 345 799 520; +46 107 502 363; +61 283 116 655; +353 766 042 739; +34 518 899 144; +45 787 242 46; +31 858 882 074; +65 31 38 8964; +43 720 022 821
ADDRESS: Trust company complex, Ajeltake Island, Ajeltake Island, Majuro, Republic of the Marshall Islands MH96960

Official warning from FCA

TradingTeck (SecVision Limited)

WEBSITE: tradingteck.com
EMAIL: [email protected]
TELEPHONE: 01224085031; +3726104241; +41449746277
ADDRESS: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines

Official warning from FCA


FSMA ostrzeżenia

FSMA (Belgium): Warning against 6 boiler rooms

FSMA has published a collective warning against 6 boiler rooms that use aggressive telemarketing to try to win over Belgian customers. Callers offer participation in unregulated and suspicious investments in financial markets. The companies they represent, however, probably have nothing to do with any real market and are scams.

Boiler rooms from the FSMA black list:

  • Akiyama Acquisitions – akiyamaacq.com
  • Ashton Group Ltd – ashtongroupltd.com
  • Carlyle Capital Management – carlylecapitalmanagement.com
  • Crest View International – crestviewcapital.com
  • Dunn & Burchill – dunnandburchill.net
  • ILA International – ilainternational.com

Official warning from FMSA


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