menu

Homepage > Warnings > Financial warnings from Spain, Belgium and UK

Financial warnings from Spain, Belgium and UK


cnmv

12 entities blacklisted by the CNMV

CNMV warns against:

Scetch Vip

WEBSITE: www.sctech.vip

AC Markets Fx

WEBSITE: www.acmarketsfx.com

Active Traders 24

WEBSITE: www.activetraders24.com

BitMam

WEBSITE: www.bit-mam.tech
COMPANY: Bitmam Capital Trading Limited / Bitmam Capital Advisors Corporation / Fina Capital Advisors Corporation

Cento-GX-Spanish

WEBSITE: www.cento-gx-spanish.webflow.io

Ether Arena

WEBSITE: www.ether-arena.com

OrbitGTM

WEBSITE: www.orbitgtm-pro.net
COMPANY: Aurora Solutions Limited

Check out the previous warning about this platform posted by FINMA.

Standard Crypto Traders

WEBSITE: www.standardcryptotraders.com
COMPANY: Standardcryptotraders Limited

Tedex

WEBSITE: www.tedex.co

Trade Accord

WEBSITE: www.trade-accord.com
COMPANY: Trade Accord PTY LTD

VisenoFx

WEBSITE: www.visenofx.com
COMPANY: Viseno Capital Limited

CNMV’s warning list


FSMA ostrzega

FSMA warns against the “eaworldfx.com” platform

“Expert Advisors” is an investment tool offering automated trading software. According to the information contained in the warning published by the Belgian regulator, the software available on the eaworldfx.com website offers a tool that, on behalf of the investor, automatically opens and closes stock positions based on programmed parameters.

Each company offering investment brokerage products requires a license issued by an appropriate authority. The eaworldfx.com platform has not been authorized, therefore the products offered on this website are illegal and carry a particular risk of fraud, extortion or manipulation. In addition, advertising of CFD and Forex products targeted at individual (non-professional) clients is prohibited in Belgium, and offering trading bots is also illegal under local law.

The FSMA also stated that the EAWorldFx platform is a pyramid scheme, often referred to as the MLM (Multi-Level Marketing) program, in which consumers are encouraged to attract new members and receive a fee in return in the form of a commission or a discount on the price of the software package. The company’s message is that anyone can afford a luxurious lifestyle, provided it attracts enough new members and makes an appropriate investment in the software being promoted.

FSMA warns against:

EAWorldFx

WEBSITE: www.eaworldfx.com

FSMA’s warning


FCA ostrzeżenie

10 warnings published by the FCA

FCA warns against:

Home Capital Trading Fx

WEBSITE: www.homecapitalfx.com

FCA’s warning

DXB FX LTD

WEBSITE: www.dxbfxltd.com
COMPANY: DXB Fx Limited

FCA’s warning

AstroFXC Trades

WEBSITE: www.astrofxctrade.com

FCA’s warning

AlfredFxDigitalTrade

WEBSITE: www.alfredfxdigitaltrade.com

FCA’s warning

Limburg Law

WEBSITE: www.limburglaw.com

FCA’s warning

FastLinkFx

WEBSITE: www.fastlinkfx.com

FCA’s warning

Fx Coin Finance

WEBSITE: www.fxcoinfinance.com

FCA’s warning

Crypto Anex

WEBSITE: www.cryptoanex.com

FCA’s warning

Crypto Vital Trade

WEBSITE: www.cryptovitaltrade.com

FCA’s warning

CryptoVem

WEBSITE: www.cryptovem.com

FCA’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.



Ad:
exante baner

Last warnings:

financial warnings

Warnings: Mars Invest, Dukascopy clone, Crypto Matrix 362 [19 entities]

CONSOB blocked access to 5 unlicensed platforms CONSOB warns against: MBInvest WEBSITE: www.invmb.eu Check out ...
Read More
financial warnings

Warnings: SwissActive,Finu Trade, RoyalFX24 [25 alerts]

FCA warns against 13 unlicensed investment platforms FCA warns against: Fortrades Ltd (clone) WEBSITE: www.fortradesltd.com ...
Read More
financial warnings

Warnings: FinoCapital, BTC-Markets, WayBit [27 alerts]

14 scams on the CNMV's blacklist The Spanish regulator placed on the list of warnings ...
Read More
financial warnings

Watch out for Traderview, Crypto Finance and AlphaFxPrime brokers [28 new warnings]

Financial Conduct Authority (FCA) warns against 23 unlicensed brokers FCA warns against: Wings Fx / ...
Read More

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