Warnings: LiteGap, IGM Holdings, Cash FX Group…
Table of Warnings
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:
COMPANY: EU Trade Limited
To see the remaining 2 warnings about the IGM Holdings fake-broker, please use our search engine.
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:
WEBSITE: www.timarkets.co / www.timarkets.com
COMPANY: Beradora Limited
To see the remaining 3 warnings about the TiMarkets fake-broker, please use our search engine.
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
To see the remaining 2 warnings about the FinoMarkets fake-broker, please use our search engine.
WEBSITE: www.hengryfx.com / www.hengryfx.net / www.hengry-fx.com
COMPANY: Hengry Capital Global Limited
COMPANY: Coinnery Limited
Cresco Trading Limited (clone)
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:
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
To see the remaining 3 warnings about the Cash FX Group fake-broker, please use our search engine.
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.
COMPANY: UGpay Gruop A.G.
COMPANY: Virtualtrade24 Limited
COMPANY: Ganancias Deportivas Online, S.A.
BSL Corporation Limited
COMPANY: BSL Corporation Limited
COMPANY: Binocryptogain Limited
COMPANY: Bit3cexchange Limited
COMPANY: Bitfxwintrade Limited
COMPANY: Bitprimetrader Limited
COMPANY: Andrew Metal Plastic Product Co Limited / BTCADA Global Limited / BTCADAGlobal Limited / BTCADA Global Markets Limited
COMPANY: CryptoFxts Limited
COMPANY: Cryptohashminesfx Limited
COMPANY: Cryptopoolextraction Limited
COMPANY: Cryptostrapp Limited
COMPANY: Dailycoinmine360 Limited