Warnings (12.10): Traderia, World Markets…
Table of Warnings
On the warning lists appeared:
- Traderia (Pro Star Griffith Corporate Limited) – traderia.co
- World Markets – worldmarkets.com
- Nimble Options Technologies Ltd. – nimbleoptions.com
- Penz Trades – penztrades.com
- Marketscap – marketscap.com
- FalconFxOption – falconfxoption.com
- Everest Coins Invest – everestcoinsinvest.com
- Alma Group Co Trading – almagroupco.com
- RoyalsFX – royalsfx.co
BCSC (Canada): Warning against unregulated entities
The Canadian regulator from the province of British Columbia recently issued warnings against 6 companies. The designated entities claim to be intermediaries in the financial services market – Forex brokers and investment platforms. Using their services carries a high risk of losing funds through fraud.
Unregulated entities on the list of warnings BCSC:
- World Markets – worldmarkets.com
- Nimble Options Technologies Ltd. – nimbleoptions.com
- Penz Trades – penztrades.com
- Marketscap – marketscap.com
- FalconFxOption – falconfxoption.com
- Everest Coins Invest – everestcoinsinvest.com
- Alma Group Co Trading – almagroupco.com
FCA (United Kingdom): Warning against Traderia
The Financial Conduct Authority warns against an unregulated Forex broker. Traderia, owned by the offshore company Pro Star Griffith Corporate Limited, is not authorized to provide services to UK residents. There is a high probability that this platform is a SCAM.
Traderia (Pro Star Griffith Corporate Limited)
WEBSITE: traderia.co
EMAIL: support@Traderia.com
TELEPHONE: 02038078269
FMA (New Zealand): Warning against RoyalsFX
The New Zealand regulator has issued a warning against a clone of the Royal broker, which is called RoyalsFX. The FMA has noted that this platform is not licensed or registered in any reliable jurisdiction and recommends avoiding it.
RoyalsFX
WEBSITE: royalsfx.co
EMAIL: compliance@royalsfx.co, support@royalsfx.co
TELEPHONE: +41615083273
