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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

cnmv

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

 CNMV’s list of warnings


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

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

CONSOB’s press releases


FCA ostrzeżenie

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: [email protected]
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

Official warning from FCA


sfc hong kong

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

Official warning from SFC

Excalibur

WEBSITE: excalibur.cn.com

Official warning from SFC

Author: Michał Misiura

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