Homepage > Warnings > Warnings (12.03): InvestiGram, DeltaMarket, FINEXRO…

Warnings (12.03): InvestiGram, DeltaMarket, FINEXRO…

On the lists of warnings appeared:

  • RoyalTradeFx – www.royaltradefx.com / my.royaltradefx.com
  • EuroFx – www.eurofx.trade
  • InvestiGram – www.investigram.com
  • StockMarketInvest – www.stockmarketinvest.pro
  • BTCUSDT Investment Limited – www.btcusdtbank.com
  • DeltaMarket – www.delta-mark.net / www.deltamarket.net
  • FINEXRO – www.finexro.com
  • Mayfair Exchange / Mayfair Finance – www.mayfair.exchange
  • VaultOfBTC – www.vaultofbtc.com
  • GinebraFX – www.ginebrafx.com

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

4 platforms on CONSOB’S warning list:

Italian financial supervision has decided to block 4 websites of dishonest brokers.

CONSOB warns against:

Royal Trade Fx

WEBSITE: www.royaltradefx.com / my.royaltradefx.com
COMPANY: KBS Capital Markets Ltd / Axis Solutions LTD


WEBSITE: www.eurofx.trade
COMPANY: Donnybrook Consulting Ltd


WEBSITE: www.investigram.com
COMPANY: Investigram Ltd

Stock Market Invest

WEBSITE: www.stockmarketinvest.pro
COMPANY: FCS Technology Ltd

CONSOB’s press release

sfc hong kong

BTCUSDT Investment Limited on SFC’s blacklist

Securities and Futures Commission(SFC) warns against investing in the btcusdtbank.com platform, the company does not have a license to provide financial services, moreover, the Hong Kong address of the company’s registered office, which was indicated on the website, is incorrect. SFC declares that the company has no headquarters there.

BTCUSDT Investment Limited

COMPANY: BTCUSDT Investment Capital Ltd
WEBSITE: www.btcusdtbank.com

SFC’s warning

FCA ostrzeżenie

4 brokers on the warning list of FCA

British regulator FCA advises against investing in the DeltaMarket, Finexro, Mayfair Exchange, Vault of BTC platforms. According to the Financial Conduct Authority, these platforms have not been licensed to provide services on the financial market, despite the lack of a permit, they offer investment services in the UK and the European Union.


WEBSITE: www.deltamarket.net / www.delta-mark.net
COMPANY: BI-Global World ltd
TELEPHONE: 01519470594; +441507243012; 02038078058
EMAIL: [email protected]
ADDRESS: Operated by BI-GLOBAL WORLD LTD, Reg. No. 105143, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960.

FCA’s warning


WEBSITE: www.finexro.com
COMPANY: Strongex Ltd
TELEPHONE: 44 7476730134; 02038076932; 02080893035; 02038078058
EMAIL: [email protected]; [email protected]
ADDRESS: Fylaxeos street, Anna Court, 3082, Limassol, Cyprus

FCA’s warning


WEBSITE: www.mayfair.exchange
COMPANY: Central Finance Outsource LTD
TELEPHONE: 0208 1942767 , 02045428238, 441708983605; 07570 945596; 01304796646; 02039874688; 02045428024; 0204 542 3180; +442078891530; 02078801621; +61240035874
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
ADDRESS: CNR Old and Church Street, PO Box 2290, Roseau, Commonwealth of Dominica; World Trading Center, Klarabergsviadukten 70, 111 64 Stockholm

FCA’s warning


WEBSITE: www.vaultofbtc.com
COMPANY: Vault of BTC Ltd
TELEPHONE: 02037697370, 02039121395
EMAIL: [email protected]

Details of the company referred to by Vault of BTC:

COMPANY: global Bullion & Vault Ltd
ADDRESS: Unit-D, 18-20 Elwick Road, Ashford, Kent, TN23 1PF
EMAIL: [email protected]

FCA’s warning


FINMA warns against GinebraFX

FINMA appeals to investors – to avoid fraud, you should always verify the identity of the broker, verify the name of the company, country of origin, seat, and the license number, which in the case of a scam – is false. If the company cannot be clearly identified, you should certainly reject its offer of cooperation and do not invest your money there.


WEBSITE: www.ginebrafx.com
COMPANY: Ginebra FX Group
ADDRESS: Rue de la Citè 17, 1204 Geneve

FINMA’s warning

Author: Izabela Kamionka

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.


Last warnings:

financial warnings

Financial warnings from Poland (KNF) and UK (FCA) | November 2023 #1

Update on financial warnings from regulators in Poland (KNF) and United Kingdom (FCA). Check if ...
financial warnings

Financial warnings from Canada (OSC), Ireland (CBI), the Netherlands (AFM), Belgium (FSMA) | October 2023 #2

Update on financial warnings from regulators in Canada (OSC), Ireland (CBI), the Netherlands (AFM), Belgium ...
financial warnings

Warnings from FCA, CSSF, AMF, HCMC, FSA | October 2023 #1

Update on warnings from regulators in Greece (HCMC), Luxembourg (CSSF), United Kingdom (FCA), Romania (FSA), ...
financial warnings

Warnings from HCMC, CSSF, CBI, KNF, CNMV | September 2023 #5

Update on warnings from regulators in Greece (HCMC), Luxembourg (CSSF), Ireland (CBI), Poland (KNF), Spain ...

Add a comment

Your email address will not be published. Required fields are marked *


Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top