Warnings (12.11): BudsFX, Swiss Prime…
On the warning lists appeared:
- BudsFX (MAX LLC) – budsfx.com
- Swiss Prime (Swiss Prime Limited) – swissprime.cc
- GCG International – gcginternational.net
FCA warns against BudsFX
The British Financial Conduct Authority issued a warning against the offshore broker BudsFX, which provides services without the required license. The regulator pointed out that the company may be a SCAM. The contact address provided by it is used by many dishonest brokers.
EMAIL: [email protected]
ADDRESS: Max-Högger-Strasse 81, 8048 Zürich, Switzerland; First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines
FINMA warns against Swiss Prime
Swiss regulator warns against offshore broker Swiss Prime, which is a clone of a licensed company. FINMA recommends not to use swissprime.cc website.
Swiss Prime (Swiss Prime Limited)
CSSF warns against GCG International
Luxembourg financial supervision warns against the broker GCG International. The company does not have a license to provide services in the EU and can be a SCAM.