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

CNMV’s list of warnings

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.

Official warning from FCA