menu

Homepage > Warnings > Warnings (14.08): gfxroyal.com, Tradezone247, Winsie…

Warnings (14.08): gfxroyal.com, Tradezone247, Winsie…


On the warning lists appeared:

  • idigitale-finance.com
  • gfxroyal.com
  • apptrader.com/fr
  • COFINANCIAL – cofinancial.net
  • Oakfort Recovery – lp.oakfortrecovery.net
  • Global Investment Bank & Capital Trust – global-investmentbank.com
  • Tradezone247 – tradezone247.com/index.php
  • Bitmarket – bitmarket.vip
  • Winsie – winsie.com

amf ostrzeżenie

AMF (France): warning against 3 entities

A number of unauthorized companies have been blacklisted by French financial supervision. Some of them are dishonest champagne sellers, but the regulator also posted warnings against 3 companies operating on the Forex / CFD and cryptocurrency market. One of them is another clone of the Royal broker. AMF reports that none of the listed sites are licensed to provide the services. Therefore, they may endanger investors.

AMF blacklisted unauthorized investment platforms:

  • idigitale-finance.com
  • gfxroyal.com
  • apptrader.com/fr

AMF’s list of warnings


FCA ostrzeżenie

FCA (United Kingdom): Warning against COFINANCIAL & Oakfort Recovery

The British regulator issued warnings against the offshore broker – COFINANCIAL and the company offering recovery of money swindled by scams – Oakfort Recovery. None of these are licensed to provide services. COFINANCIAL claims to be registered at an address that appears frequently on scam sites. Oakfort Recovery is not entitled to recover stolen funds and may also be the work of fraudsters.

COFINANCIAL

WEBSITE: cofinancial.net
EMAIL: [email protected]
TELEPHONE:
 +442038853652; +442037698609; +44 20 3885 4946; +44 1579 439584; +44 1204 566502
ADDRESS: Trust Company Complex, Ajeltake road, Ajeltake Island, Marshall Islands MH 96960

Official warning from FCA

Oakfort Recovery

WEBSITE: lp.oakfortrecovery.net
EMAIL: [email protected]
TELEPHONE:
 +4402038079158; +61261407169; +17732494192
ADDRESS: Jabotinsky Rd 7, Ramat Gan, Israel, 5252007, Moshe Aviv Tower

Official warning from FCA


finma

FINMA (Switzerland): Global Investment Bank & Capital Trust

The Swiss financial supervision authority issued a warning against a party to an entity using the name Global Investment Bank & Capital Trust. FINMA informs that, contrary to the information provided on its website, the company is not known to it or regulated in Switzerland. A platform claiming to be a prime Forex broker can be a scam focused on profits from deposited money.

Global Investment Bank & Capital Trust

WEBSITE: global-investmentbank.com

Official warning from FINMA


MFSA Malta ostrzeżenie

MFSA (Malta): Warning against 3 entities

The Maltese regulator warns against 3 unregulated platforms that operate in the Forex, CFD and Cryptocurrency markets. The websites of such entities as: bitmarket.vip, Tradezone247 and Winsie appeared among those added to the blacklist. MFSA warns against entrusting them with funds.

New entities on the Maltese list of alerts:

  • Tradezone247 – tradezone247.com/index.php
  • Bitmarket – bitmarket.vip
  • Winsie – winsie.com

MFSA’s warning list


Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warning

Warnings (3.12): SuperFive, AOX Capitals…

On the lists of warnings appeared: SuperFive / Super5 (PivoTech Global Ltd) – super-five.com New Traders ...
Read More
financial warning

Warnings (2.12): SAFE IG, Paragon Finance…

On the lists of warnings appeared: SAFE IG – safeig.com Paragon Finance – paragon-finance.io Explicittradefx – explicittradefx.com Topnotchtradefx – ...
Read More
financial warning

Warnings (1.12): Qflbank, RoyalStox, 4TFX…

On the lists of warnings appeared: Qflbank (QFL Global) – qflbank.com RoyalStox (Marom Partners LTD) – royalstox.com ...
Read More
financial warning

Warnings (27.11): Any1Pro, Zurich Markets…

On the lists of warnings appeared: Access Fx Trade (B.O. Tradefinancials Ltd) – accessfxtrade.com Bright Finance ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top