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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 ostrzeżenie

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.

BudsFX

WEBSITE: budsfx.com
EMAIL: [email protected]
TELEPHONE: 02039051136
ADDRESS: Max-Högger-Strasse 81, 8048 Zürich, Switzerland; First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines

Official warning from FCA


finma

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)

WEBSITE: swissprime.cc

Official warning from FINMA


cssf

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.

GCG International

WEBSITE: gcginternational.net

Official warning from CSSF

Author: Michał Misiura

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