Warnings (13.07): The Premium Brokers, 7Online…
Table of Warnings
On the warning lists appeared:
- THE PREMIUM BROKERS (PREMIUM SOLUTIONS Ltd) – the-premium-brokers.net/es
- CCAI LIMITED – topcmarket.com
- SIMPLE500 (TURBO TRADING LTD) – simpletrades.com
- FIDLO INTERNATIONAL LTD – fidlointernational.com
- CRYPTON BROKER LIMITED – cryptonbroker.com
- COIN DESK OPTION – coindeskoption.com
- CMARKET – cmarket.cc/es
- STOCK SONS – stocksons.com
- EMPIRE INVESTMENT – empireinvestment.org
- 7Online (RedRock Ltd) – 7online.io
- Forex Insiders – tradinginsiders.eu
- World Markets – worldmarkets.com
CNMV (Spain): Warning against 9 entities
The Spanish regulator refreshed the list of warnings. There were 9 entities claiming to be brokers on Forex / CFD, options or cryptocurrencies markets. According to CNMV, none of them is licensed to provide services.
New entities on the Spanish CNMV blacklist:
- the-premium-brokers.net/es – THE PREMIUM BROKERS (PREMIUM SOLUTIONS Ltd)
- topcmarket.com – CCAI LIMITED
- simpletrades.com – SIMPLE500 (TURBO TRADING LTD)
- fidlointernational.com – FIDLO INTERNATIONAL LTD
- cryptonbroker.com – CRYPTON BROKER LIMITED
- coindeskoption.com – COIN DESK OPTION
- cmarket.cc/es – CMARKET
- stocksons.com – STOCK SONS
- empireinvestment.org – EMPIRE INVESTMENT
FCA (United Kingdom): Warning against 7Online
The British regulator warns against 7Online broker, owned by RedRock Ltd. According to FCA, the listed entity has no license to provide services.
7Online (RedRock Ltd)
WEBSITE: 7online.io
EMAIL: support@7online.io; compliance@7online.io
TELEPHONE: +442036089892; +442036089904
ADDRESS: Tavernier Street, Wall House, 00152 Loubiere, Dominica
FMA (New Zealand): Warning against Forex Insiders i World Markets
New Zealand FMA warns that Forex Insiders may be SCAM. The regulator’s suspicions were aroused by above-average high rates of return on investment and the lack of licenses. FMA also warning against World Markets broker operating on the gold and silver market. According to the regulator, this entity also shows signs of fraud.
Forex Insiders (Forex Insiders Trading / Trading Insiders / Success Factory)
WEBSITE: tradinginsiders.eu
FACEBOOK: ForexInsidersTrading
EMAIL: support@successfactory.com
World Markets
WEBSITE: worldmarkets.com
EMAIL: tradingdesk@worldmarkets.com, affiliates@worldmarkets.com, payments@worldmarkets.com,
sales@worldmarkets.com, legal@worldmarkets.com, fulfillment@worldmarkets.com,
complaints@worldmarkets.com, compliance@worldmarkets.com, cv@worldmarkets.com
TELEPHONE: 64 4 280 7401
