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Warnings (12.10): Traderia, World Markets…


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 ostrzeżenie

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

BCSC list of warnings


FCA ostrzeżenie

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: [email protected]
TELEPHONE: 02038078269

Official warning from FCA


fma nowa zelandia ostrzeżenie

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: [email protected][email protected]
TELEPHONE: +41615083273

Official warning from FMA

Author: Michał Misiura

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