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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

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

CNMV’s list of warnings


FCA ostrzeżenie

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: [email protected][email protected][email protected][email protected]
TELEPHONE: +44 7553199009
ADDRESS: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.

Official warning from FCA

Author: Michał Misiura

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