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Financial warnings from Spain, Belgium and UK


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


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


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

Ether Arena

WEBSITE: www.ether-arena.com


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


WEBSITE: www.tedex.co

Trade Accord

WEBSITE: www.trade-accord.com


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:


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


WEBSITE: www.dxbfxltd.com

FCA’s warning

AstroFXC Trades

WEBSITE: www.astrofxctrade.com

FCA’s warning


WEBSITE: www.alfredfxdigitaltrade.com

FCA’s warning

Limburg Law

WEBSITE: www.limburglaw.com

FCA’s warning


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


WEBSITE: www.cryptovem.com

FCA’s warning

Author: Izabela Kamionka

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