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


 

FCA ostrzeżenie

Financial Conduct Authority (FCA) warns against 23 unlicensed brokers

FCA warns against:

Wings Fx / Wings Fx Trade

WEBSITE: www.wingsfxtrade.com

FCA’s warning

Deluxe Coin Fx

WEBSITE: www.deluxecoinfx.com

FCA’s warning

eCrypto Future

WEBSITE: www.ecryptofuture.com

FCA’s warning

global4xltd.com (clone)

WEBSITE: www.global4xltd.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “global4xltd.com” fake-broker uses:

Company name: Global 4X Limited
Reference number: 599701
Proprietary domain: transway.co.uk

FCA’s warning

Greenstone Assets Ltd

WEBSITE: www.greenstone-assets.ltd

FCA’s warning

Cryptocklimited

WEBSITE: www.cryptocklimited.com

FCA’s warning

CryptoDesiree

WEBSITE: www.cryptodesiree.com

FCA’s warning

Genius Assets Capital

WEBSITE: www.geniusassetcapital.com
COMPANY: Genius Assets Capital Limited

FCA’s warning

Biggest Investment Group

WEBSITE: www.forexbigroup.com

FCA’s warning

Crypto Finance

WEBSITE: www.cryptofinancepips.com

FCA’s warning

Crypto Currency Xpress

WEBSITE: www.cryptocurrencyxpress.com

FCA’s warning

Crypto Desk Trading

WEBSITE: www.cryptodesktrading.online

FCA’s warning

kCryptoProjekt

WEBSITE: www.kcryptoproject.com

FCA’s warning

Lexington Plus

WEBSITE: www.lexingtonplus.com

FCA’s warning

Alpha Forex Pro

WEBSITE: www.alphaforexpro.net
COMPANY: Alpha Forex Pro Limited

FCA’s warning

PRB Capitals

WEBSITE: www.prbcapitals.com / www.prbcapitalltd.com
COMPANY: PRB Capitals Limited

FCA’s warning

Kurdistan Forex

WEBSITE: www.kurdistanforex.com
COMPANY: Kurdistan Forex Limited

FCA’s warning

Metagold Capital

WEBSITE: www.metagoldcapital.com

FCA’s warning

Crypto Prime Trading

WEBSITE: www.cryptoprimetrading.com

FCA’s warning

Crypto Fx Binary / Expert Binary Trade

WEBSITE: www.cryptofxbinary.com

FCA’s warning

Variety Fx

WEBSITE: www.varietyfx.net

FCA’s warning

CradleFx

WEBSITE: www.cradlefx.com

FCA’s warning

Cryptos Coin Traders / Cryptos Trade Investment

WEBSITE: www.cryptoscointraders.com

FCA’s warning


sfc hong kong

SFC warns against Chaohuan Finance LTD company

The content of the website of the dishonest broker contains information that the company supervising the functioning of the platform is Chaohuan Finance LTD, however, Next Power Technologies LTD and Bxing International Industrial Company LTD are used for bank settlements. The broker was blacklisted by the SFC and the category of unlicensed entities.

SFC warns against:

Chaohuan Fx

WEBSITE: www.chaohuanfx.com
COMPANY: Chaohuan Finance Limited / Next Power Technologies Limited / Bxing International Industrial Company Limited

SFC’s warning


MFSA Malta ostrzeżenie

Unlilcensed company Bank of Lunar LTD and the clone of Alphafx.com were blacklisted by the MFSA

MFSA warns against:

Bank of Lunar

WEBSITE: www.bankoflunar.com
COMPANY: Bank of Lunar Limited

MFSA’s warning

AlphaFxPrime (clone)

WEBSITE: www.alphafxprime.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “alphafxprime” fake-broker uses:

Company name: Alpha FX Europe Limited
Proprietary domain: alphafx.co.uk

MFSA’s warning


bafin ostrzeżenie

BaFin warns against the dishonest blokchains.de broker

The operator of the blokchains.de website refers to itself by the name Blokchains. The provided company address is in London, UK. The conditions, however, refer to Estonian law.

BaFin warns against:

Blokchains

WEBSITE: www.blokchains.de

BaFin’s warning


forexrev ostrzega

Watch out for the “TraderView” broker

The content of the website contains the address of the company’s registered office in Great Britain, the company called Globalteers LTD is not listed in the register of companies or among the entities registered and licensed by FCA, authorized to offer investment products. The account for settlements is registered in Lithuania, as the reason for this situation, the platform consultants provide financial benefits from the company’s revenue settlements.

The investor in an interview with the assigned “analyst” informed him that the positions on the account would be closed if they were beneficial for the investor and then the funds from the platform would be withdrawn, and the account was immediately blocked. According to information obtained in this regard from consultants, the reason for blocking the account is “low margin level”.

Before investing, if the broker gives the name of the company, it is absolutely necessary to verify the company – whether it exists and whether it is authorized to offer investment products.

TraderView

WEBSITE: www.trdreview.com
COMPANY: GlobalTeers Limited

Author: Izabela Kamionka

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