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Warnings (12.02.): MarketsFX, SPtrade24…


On the lists of warnings appeared:

  • HandelPro – www.handelpro.com
  • SP Trade 24 – www.sptrade24.com
  • Directa Fx – www.directafxs.com
  • GB Trade Fx – www.gbtradefx.com
  • GlobalCFD – www.globalcfd.co
  • Markets Fx – www.marketcfx.com / marketsfx.com
  • I Traders Fx – www.itradersfx.com
  • MarketCFD – www.marketcfd.com
  • Fidelity Asset Limited – www.fidelity-assetltd.com

knf ostrzeżenia

KNF adds HandelPro to the list of public warnings

The Office of the Polish Financial Supervision Authority intervenes in the case of the HandelPro.com platform by submitting a notification to the District Prosecutor’s Office in Warsaw about the possibility of committing a crime related to trading in financial instruments without the required permit or authorization.

Against the HandelPro.com platform, we warned our readers in the article from July 28, 2020. HandelPro also has a profile on our website where injured persons can share their history or opinion regarding the cooperation with this broker.

HandelPro

WEBSITE: www.handelpro.com
COMPANY: Commerzgroup International LTD / Prometheus Ltd
EMAIL: [email protected]
ADDRESS: 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica / Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH96960

warning from KNF


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

CONSOB blocked 7 platforms

The Italian National Commission for Companies & Stocks (CONSOB) has banned 7 rogue brokers’ websites. Among them was the website www.marketcfx.com, a clone of www.marketsfx.com, which CONSOB warned against in its press release on November 23, 2020.
The Italian regulator also warns against a well-known platform, MarketCFD, which also has a profile on our website, where injured parties can share their history or opinion regarding cooperation with this broker. 

The blacklist includes:

  • SP Trade 24 – www.sptrade24.com
  • Directa Fx – www.directafxs.com
  • GB Trade Fx – www.gbtradefx.com
  • GlobalCFD – www.globalcfd.co
  • Markets Fx – www.marketcfx.com / marketsfx.com
  • I Traders Fx – www.itradersfx.com
  • MarketCFD – www.marketcfd.com

CONSOB’s press release


FCA ostrzeżenie

2 new positions in FCA’s alerts

Fidelity Asset LTD is impersonating the legal, UK registered company “Fidel Limited”, as stated by FCA, this platform has no relationship with the above-mentioned company but only impersonates it in order to gain the trust of potential customers.

Fidelity Asset Limited (clone of Fidel LTD)

WEBSITE: www.fidelity-assetltd.com
EMAIL: [email protected]

warning from FCA

WEBSITE: www.phemex.com
EMAIL: [email protected]
COMPANY: Phemex Limited / PhemexTechnology PTE LTD / Phemex Financial PTE LTD
ADDRESS: 100 Tras Street, #16-01, 100 Am, Singapore 079027

warning from FCA

Author: Izabela Kamionka

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