Oct 132020
Warnings (13.10): Stark Markets, Monethera…
On the warning lists appeared:
- Stark Markets – starkmarkets.com
- Thecapitalstocks (Kleinman Enterprise Ltd.)– thecapitalstocks.com
- CoinePro – coinepro.com
- Monethera (Monethera Group OÜ) – monethera.com
- Richmondfx (Elit Property Vision LTD) – richmondfx.co
- EXW Wallet (VIVAEXCHANGE OÜ) – exworld.com
- Powermine Evolution – powermine.net
CNMV (Spain): Warning agains 6 entities
The Spanish CNMV issued warnings against 6 entities that provide investment services without proper licenses. According to the regulator, the use of their services involves a serious risk of losing funds.
New entities on the CNMV blacklist:
- Thecapitalstocks (Kleinman Enterprise Ltd.)– thecapitalstocks.com
- CoinePro – coinepro.com
- Monethera (Monethera Group OÜ) – monethera.com
- Richmondfx (Elit Property Vision LTD) – richmondfx.co
- EXW Wallet (VIVAEXCHANGE OÜ) – exworld.com
- Powermine Evolution – powermine.net
FCA (United Kingdom): Warning against StarkMarkets
British Financial Conduct Authority warns against unregulated broker StarkMarkets and its parent company – Krisimark Ltd. These companies are not authorized and may be SCAMs.
StarkMarkets (Krisimark Ltd.)
WEBSITE: starkmarkets.com
EMAIL: finance@starkmarkets.com, support@starkmarkets.com, compliance@starkmarkets.com, ray.davis@starkmarkets.com
TELEPHONE: +44 7553199009
ADDRESS: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.
