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:
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:
COMPANY: SwiftForex Trading Limited
Fxtrade-Investpro / FTI-PRO
Universal Capital Investment
COMPANY: Universal Capital Investment Limited
COMPANY: Pipcount Fx Limited
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.
WEBSITE: www.24tradex.com / www.24tradex.co
COMPANY: Trade Action Limited
COMPANY: Renaissance Invest Limited
COMPANY: Notesco Limited
COMPANY: Ganancias Deportivas Online, S.A.
Check out the previous warning about this platform posted by CNMV.