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Warnings (13.07): The Premium Brokers, 7Online…


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

CNMV’s list of warnings


FCA ostrzeżenie

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: [email protected][email protected]
TELEPHONE:
 +442036089892; +442036089904
ADDRESS: Tavernier Street, Wall House, 00152 Loubiere, Dominica

Official warning from FCA


fma nowa zelandia ostrzeżenie

FMA (New Zeland): 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: [email protected]

Official warning from FMA

World Markets

WEBSITE: worldmarkets.com
EMAIL: [email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]
TELEPHONE:
 64 4 280 7401

Official warning from FMA


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