menu

Homepage > Warnings > Warnings: LiteGap, IGM Holdings, Cash FX Group…

Warnings: LiteGap, IGM Holdings, Cash FX Group…


amf ostrzeżenie

5 platforms in AMF’s blacklist

The French Financial Markets Authority (AMF) warns of 5 unauthorized brokers. Among the entities mentioned was the LiteGap platform, against which we warned our readers in August based on reports from people injured by this dishonest broker. AMF was the first European regulator to blacklist LiteGap.com.

AMF warns against:

AG Kapital

WEBSITE: www.agkapital.com

Eu-Trade4u

WEBSITE: www.eu-trade4u.com
COMPANY: EU Trade Limited

Check out the previous CNMV’s warning for this platform.

LiteGap

WEBSITE: www.litegap.com

Check out the previous ForexRev’s warning for this platform.

IGM Holdings

WEBSITE: www.igmholdings.com

Check out the previous ForexRev’s warning for this platform.

To see the remaining 2 warnings about the IGM Holdings fake-broker, please use our search engine.

Nitro Capitals

WEBSITE: www.nitrocapitals.com

AMF’s warning list


FCA ostrzeżenie

FCA warns against 9 unregulated brokers

The TiMarkets platform is on the black list of the British Financial Conduct Authority (FCA). This is already the 4th official warning against this platform.

FCA warns against:

TiMarkets

WEBSITE: www.timarkets.co / www.timarkets.com
COMPANY: Beradora Limited

Check out the previous CNMV’s warning for this platform.

To see the remaining 3 warnings about the TiMarkets fake-broker, please use our search engine.

FCA’s warning

Solid Investing

WEBSITE: www.solidinvesting.io

FCA’s warning

EOCFX (clone)

WEBSITE: www.eocfx.com

Unlicensed entities often use names similar to legitimate companies to confuse investors. The impersonator has no connection with and is not to be confused with, the genuine entity.

Company’s data that the “eocfx.com” fake-broker uses:

Company’s name: Forex Capital Markets Limited
Reference number: 217689
Proprietary domain: www.fxcm.com

FCA’s warning

FinoMarkets

WEBSITE: www.finomarkets.com

Check out the previous CONSOB’s warning for this platform.

To see the remaining 2 warnings about the FinoMarkets fake-broker, please use our search engine.

FCA’s warning

HengryFx

WEBSITE: www.hengryfx.com / www.hengryfx.net / www.hengry-fx.com
COMPANY: Hengry Capital Global Limited

FCA’s warning

Coinnery

WEBSITE: www.coinnery.com
COMPANY: Coinnery Limited

FCA’s warning

Federal Finance

WEBSITE: www.fed-finance.io

FCA’s warning

Cresco Trading Limited (clone)

WEBSITE: www.crescotradinglimited.com

Unlicensed entities often use names similar to legitimate companies to confuse investors. The impersonator has no connection with, and is not to be confused with, the genuine entity.

Company’s data that the “crescotradinglimited.com” fake-broker uses:

Company’s data: Cresco Capital Markets (UK) Limited / Mayne Capital (UK) Limited
Reference number: 764353 / 775842
Proprietary domain: www.crescofx.com / www.crescocap.com

FCA’s warning

Winbitx

WEBSITE: www.winbitx.com

Check out the previous FMA’s warning for this platform.

FCA’s warning


asicostrzeżenie - Warnings: LiteGap, IGM Holdings, Cash FX Group...

Cash FX Group blacklisted by ASIC

The dishonest broker Cash Fx Group does not provide basic data about the company that supervises the platform, thus the investor cannot verify the authenticity of the broker. There is also no data on the possession of a license, which is required to offer investment products.

ASIC warns against:

Cash FX Group

WEBSITE: www.cashfxgroup.com

Check out the previous FSMA’s warning for this platform.

To see the remaining 3 warnings about the Cash FX Group fake-broker, please use our search engine.

ASIC’s warning


cnmv

Among the new warnings from the Spanish CNMV regulator appeared the bancodecryptos.com platform, the broker is known as “BrokerCryptoBanks” previously offered its services through the website www.brokercryptobanks.com.

BrokerCryptoBanks is an unregulated broker, the lack of a license means that investors’ funds deposited on the platform are not protected by law, and the mere offering of investment products by an unlicensed broker is illegal.

BrokerCryptoBanks

WEBSITE: www.bancodecryptos.com

UGpay Group

WEBSITE: www.ugpay.group
COMPANY: UGpay Gruop A.G.

Virtualtrade24

WEBSITE: www.virtualtrade24.com
COMPANY: Virtualtrade24 Limited

GDenlinea.net

WEBSITE: www.gdenlinea.net
COMPANY: Ganancias Deportivas Online, S.A.

BSL Corporation Limited

WEBSITE: www.bslcorporationltd.co
COMPANY: BSL Corporation Limited

Check out the previous FMA’s warning for this platform.

BinoCryptoGain

WEBSITE: www.binocryptogain.com
COMPANY: Binocryptogain Limited

Bit3cexchange

WEBSITE: www.bit3cexchange.com
COMPANY: Bit3cexchange Limited

BitFxWinTrade

WEBSITE: www.bitfxwintrade.com
COMPANY: Bitfxwintrade Limited

BitPrimeTrader

WEBSITE: www.bitprimetrader.com
COMPANY: Bitprimetrader Limited

BTCADA

WEBSITE: www.btcgfx.com
COMPANY: Andrew Metal Plastic Product Co Limited / BTCADA Global Limited / BTCADAGlobal Limited / BTCADA Global Markets Limited

Check out the previous SFC’s warning for this platform.

CryptoFxts

WEBSITE: www.cryptofxts.com
COMPANY: CryptoFxts Limited

CryptoHashMinesFx

WEBSITE: www.cryptohashminesfx.com
COMPANY: Cryptohashminesfx Limited

CryptoPoolExtraction

WEBSITE: www.cryptopoolextraction.com
COMPANY: Cryptopoolextraction Limited

Cryptostrapp

WEBSITE: www.cryptostrapp.com
COMPANY: Cryptostrapp Limited

DailyCoinMine 360

WEBSITE: www.dailycoinmine360.com
COMPANY: Dailycoinmine360 Limited

CNMV’s warning list

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 warning

Warnings: TRS Markets, CleverTrade, ABSystem…

29 entities in CNMV's blacklist Among the warnings of the Spanish Stock Exchange Commission (CNMV), ...
Read More
financial warning

Warnings: LiteGap, IGM Holdings, Cash FX Group…

5 platforms in AMF's blacklist The French Financial Markets Authority (AMF) warns of 5 unauthorized ...
Read More
financial warning

Warnings: FinoMarkets, UnionStock, Fantex…

FINMA warns against 4 dishonest brokers FINMA warns against: Arincen WEBSITE: www.arincen.com FINMA's warning Alpha-Tech ...
Read More
financial warning

Warnings: WinMarket, Top Trade Group, PocketOption…

CNMV warns against 20 unlicensed brokers The Spanish National Commission of Exchanges placed 20 providers ...
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