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

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 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

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on the account would be closed if they were beneficial for the investor and then the funds from the platform would be withdrawn, and the account was immediately blocked.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

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

Financial Conduct Authority (FCA) warns against 23 unlicensed brokers

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eCrypto Future

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Crypto Currency Xpress

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kCryptoProjekt

Lexington Plus

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Kurdistan Forex

Metagold Capital

Crypto Prime Trading

Crypto Fx Binary / Expert Binary Trade

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Cryptos Coin Traders / Cryptos Trade Investment

SFC warns against Chaohuan Finance LTD company

Chaohuan Fx

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

Bank of Lunar

AlphaFxPrime (clone)

BaFin warns against the dishonest blokchains.de broker

Blokchains

Watch out for the “TraderView” broker

TraderView

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