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Warnings: FXGiants, Kayans Markets, 24Tradex…


finma

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

FINMA’s warning

Coiniswap

WEBSITE: www.coiniswap.com
 COMPANY: European Exchange Pro Limited

FINMA’s warning


FCA ostrzeżenie10 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

FCA’s warning

Fxtrade-Investpro / FTI-PRO

WEBSITE: www.fxtrade-investpro.com

FCA’s warning

OkExFinance

WEBSITE: www.okexfinance.net

FCA’s warning

Forex Experts

WEBSITE: www.forexexpertsinvest.com

FCA’s warning

Universal Capital Investment

WEBSITE: www.universalcapitalinvestment.com
COMPANY: Universal Capital Investment Limited

FCA’s warning

CryptoTradingProfits

WEBSITE: www.cryptotradingprofits.site

FCA’s warning

Kayans Markets

WEBSITE: www.kayansmarkets.com
COMPANY: Pipcount Fx Limited

FCA’s warning

Prolaps

WEBSITE: www.prolaps.io

FCA’s warning

Insta Crypto

WEBSITE: www.insta-crypto.pro

FCA’s warning

SimplyFx

WEBSITE: www.simply-fx.co.uk
COMPANY: Snaptrade Limited

FCA’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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.

CONSOB’s press release

Author: Izabela Kamionka

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