Warnings: FXGiants, Kayans Markets, 24Tradex…
Table of Warnings
FINMA warns against 2 investment platforms
Two platforms appeared on the list of warnings of the Swiss regulator FINMA, offering investment brokerage services without the required license.
FINMA warns against:
WestpointFX
WEBSITE: www.westpointfx.com
Coiniswap
WEBSITE: www.coiniswap.com
COMPANY: European Exchange Pro Limited
10 entities blacklisted by FCA
The British Financial Conduct Authority (FCA) is warning investors against 10 pseudo-brokers. The payment of savings to these platforms is not subject to consumer protection, therefore, if there are any irregularities during the withdrawal of funds – the consumer will most likely not get his money back.
FCA warns against:
SwiftForex Trading
WEBSITE: www.swiftforextrading.net
COMPANY: SwiftForex Trading Limited
Fxtrade-Investpro / FTI-PRO
WEBSITE: www.fxtrade-investpro.com
OkExFinance
WEBSITE: www.okexfinance.net
Forex Experts
WEBSITE: www.forexexpertsinvest.com
Universal Capital Investment
WEBSITE: www.universalcapitalinvestment.com
COMPANY: Universal Capital Investment Limited
CryptoTradingProfits
WEBSITE: www.cryptotradingprofits.site
Kayans Markets
WEBSITE: www.kayansmarkets.com
COMPANY: Pipcount Fx Limited
Prolaps
WEBSITE: www.prolaps.io
Insta Crypto
WEBSITE: www.insta-crypto.pro
SimplyFx
WEBSITE: www.simply-fx.co.uk
COMPANY: Snaptrade Limited
CONSOB warns against 7 unlicensed brokers
CONSOB is the Italian financial market regulator (Commissione Nazionale per le Società e la Borsa), which blocks investment platforms as soon as it detects irregularities. Since July 2019, CONSOB has blocked access to 565 websites in its country.
24Tradex
WEBSITE: www.24tradex.com / www.24tradex.co
Check out the previous warning about this platform posted by CNMV.
TradeSaction
WEBSITE: www.tradesactions.com
COMPANY: Trade Action Limited
Renaissance Invest
WEBSITE: www.renaissanceinvestltd.net
COMPANY: Renaissance Invest Limited
ProfitMarketsCFD
WEBSITE: www.profitmarketscfd.com
FXGiants
WEBSITE: www.fxgiants.com
COMPANY: Notesco Limited
Check out the previous warning about this platform posted by CNMV.
GDenlinea
WEBSITE: www.gdenlinea.net
COMPANY: Ganancias Deportivas Online, S.A.
Check out the previous warning about this platform posted by CNMV.
Sprawdź poprzednie ostrzeżęnie dotyczące tej platformy, opublikowane przez CNMV.
