Warnings (14.12): Bridgefund, Solution Markets…
On the lists of warnings appeared:
- Algorithms Group – algorithmsgroup.com
- Bridgefund – bridgefund.io, client.bridgefund.io/sign-in
- Universal Markets (UM Media LLC) – umarkets.io, umarkets.group
- Universal Markets (Prometheus Ltd.) – umarkets.ai/es/
- BP BANK – bp-groupe.com
- BANKIA FINANCE – rapidegroupe.com
- AXES BANK – groupaxes.com
- GOLDMANBANC – goldmans.io, goldmans.cc/sign-in
- CfdProFx (Internacional Firm LTD) – cfdprofx.com
- Crypto Trust Consulting – cryptotrustconsulting.com
- Kere Trader – keretrader.com
- Investoomatic (Investoomatic Limited) – investoomatic.com
- Solution Markets (Kiqiwk Holdings Intl Limited) – solutionmarkets.com
- Advance investment (ADV-Investment) – adv-investment.com, www2.adv-investment.com
- WFT Group / WFT World (INVEST GROUP LLC) – wft.world, wft.group
- AF Index Limited – af-index.com
- Excalibur – excalibur.cn.com
Spanish CNVM warns against unregulated brokers
The Spanish Comisión Nacional de Mercado de Valores has issued a warning against unauthorized platforms from the financial services market. Fake banks, dishonest Forex brokers (including SCAM Universal Markets) and brokers in the investment market are blacklisted.
The following has been added to the list of CNMV warnings:
- Algorithms Group – algorithmsgroup.com
- Bridgefund – bridgefund.io, client.bridgefund.io/sign-in
- Universal Markets (UM Media LLC) – umarkets.io, umarkets.group
- Universal Markets (Prometheus Ltd.) – umarkets.ai/es/
- BP BANK – bp-groupe.com
- BANKIA FINANCE – rapidegroupe.com
- AXES BANK – groupaxes.com
- GOLDMANBANC – goldmans.io, goldmans.cc/sign-in
- CfdProFx (Internacional Firm LTD) – cfdprofx.com
- Crypto Trust Consulting – cryptotrustconsulting.com
- Kere Trader – keretrader.com
CONSOB zaciemnia 4 strony internetowe
Italian CONSOB obscured 4 websites that were used by 3 non-regulated Forex / CFD brokers. The commission found that they could pose a threat to investors and ordered internet providers to block access to their domains. The number of websites obscured by CONSOB’s recommendation has increased to 349. Unavailable in Italy may still pose a threat to investors from other countries.
Brokers whose pages have been obscured by CONSOB:
- Investoomatic (Investoomatic Limited) – investoomatic.com
- Solution Markets (Kiqiwk Holdings Intl Limited) – solutionmarkets.com
- Advance investment (ADV-Investment) – adv-investment.com, www2.adv-investment.com
FCA warns against WFT Group (WFT World)
The British Financial Conduct Authority warns of the WFT Group / WFT World broker, which directs the offer to UK residents, without a license. The entity is not regulated in any jurisdiction and uses an address in a tax haven.
WFT Group / WFT World (INVEST GROUP LLC)
WEBSITE: wft.world, wft.group
EMAIL: support.en@wft.world
TELEPHONE: +442080971155; +61279083557
ADDRESS: First Floor, First St Vincent Bank Ltd Building James Street, Kingstown, Saint Vincent and the Grenadines, 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom; 23/45 Clarence St, Sydney NSW 2000, Australia; Avenue des Morgines 12, 1213 Lancy, Switzerland; 15 Rue de l’Industrie, 8069 Bertrange, Luxembourg
SFC warns against 2 brokers
Hong Kong SFC has issued 2 warnings against unregulated platforms for trading with leverage. The AF Index Limited and Excalibur brokers are not regulated under any jurisdiction.
AF Index Limited
WEBSITE: af-index.com
Excalibur
WEBSITE: excalibur.cn.com
