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Homepage > Warnings > Warnings (15.02): BTC-Markets, 24xForex, Forte Investment Company…

Warnings (15.02): BTC-Markets, 24xForex, Forte Investment Company…


On the lists of warnings appeared:

  • IQCENT – www.iqcent.com
  • Race Option – www.raceoption.com
  • Forte Investment Company – www.forteinvestmentcompany.com
  • 24 x Forex – www.24xforex.com
  • Sptoro – www.sptoro.com
  • LeonInv – www.leoninv.com
  • Profit Assist – www.profitassist.io
  • Crypto Señales – www.cryptosenales.com
  • Deal Trade – www.dealtrade.io
  • Krypto Haus – www.kryptohaus.com
  • Auto Cripto – www.autocripto.com
  • Kool Coin – www.koolcoin.io
  • Koloonia – www.koloonia.com
  • IM coin – www.imcoinproject.com
  • Mister Trader / MR Trader – www.imrtrader.com
  • POSPIX / BITPIX GLOBAL – www.pospix.com
  • GFX Royal – www.gfxroyal.com
  • Ark Management – www.gfxroyal.com
  • Trade Toss – www.tradetoss.com
  • Grahamalpha – www.grahamalpha.com
  • Fino Capital – www.finocapital.io
  • Optimus Markets – www.optimusmarkets.com
  • United Asset Finance – www.united-asset-finance.com
  • TradersPros – www.traderspros.com
  • FX-Leader – www.fx-leader.com
  • BTC-Markets – www.btc-markets.com
  • Interactive Trading – www.interactive-trading.com
  • Tradergy – www.tradergy.io

cmvm warningn

CMVM warns against 2 sites

The Portuguese financial regulator CMVM explains that those entities isn’t legally entitled to conduct advertising or search for clients for the purpose of concluding financial intermediation contracts.
The data provided on the websites of both entities show that the platforms are related to each other.

IQCENT

WEBSITE: www.iqcent.com
COMPANY: Wave Makers LTD
EMAIL: [email protected] ; [email protected]
ADDRESS: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

warning from CMVM

RaceOption

WEBSITE: www.raceoption.com
COMPANY: Makerun Corp.
EMAIL: [email protected] ; [email protected]
TELEPHONE: +18299476393 ; +442080685335 ; 3-395-0396 ; 081-855-7055 ; +7-499-7033774
ADDRESS: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

warning from CMVM


oszukany przez SCAM - co zrobić

ForexRev warns against forteinvestmentcompany and 24xforex

Based on the reports we receive from the victims, we suspect that the forteinvestmentcompany and 24xforex platforms don’t pay clients money. The verification of these brokers has shown that they aren’t licensed to provide investment services. The injured inform that consultants contact them several times a day from different numbers, urging them to trade on their platform. On the web, we also found a lot of unfavorable comments about non-payment of money to customers.

Forte Investment Company and 24xForex platform companies are registered in England, but do not have a license from the British FCA (Financial Conduct Authority), which controls the investment market in the UK.

Forte Investment Company

WEBSITE: www.forteinvestmentcompany.com
COMPANY: Alternative Energy LTD
EMAIL: [email protected]
ADDRESS: 29 Constance Street, London, England, E16 2DQ

24xForex

WEBSITE: www.24xforex.com
COMPANY: Paco System LTD / PACO World System LT
EMAIL: [email protected]
TELEPHONE: +442030977091
ADDRESS: 3rd Floor, 120 Baker Street, London, England, W1U 6TU / Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands


cnmv

CNMV included 12 entities on the list of warnings

The Spanish National Stock Exchange Commission (CNMV) informs that 12 platforms offering investment services in Spain and the European Union are not licensed and cannot offer their services on the financial market.

The blacklist includes:

  • Sptoro – www.sptoro.com
  • LeonInv – www.leoninv.com
  • Profit Assist – www.profitassist.io
  • Crypto Señales – www.cryptosenales.com
  • Deal Trade – www.dealtrade.io
  • Krypto Haus – www.kryptohaus.com
  • Auto Cripto – www.autocripto.com
  • Kool Coin – www.koolcoin.io
  • Koloonia – www.koloonia.com
  • IM coin – www.imcoinproject.com
  • Mister Trader / MR Trader – www.imrtrader.com / redfincapital.co.uk / mistertrader.com / mistertrader.co / www.redfin.capital/
  • POSPIX / BITPIX – www.pospix.com

warnings from CNMV


FCA ostrzeżenie

FCA adds 8 sites to its blacklist

The British regulator’s blacklist includes:

  • GFX Royal – www.gfxroyal.com
  • Ark Management – www.gfxroyal.com
  • Trade Toss – www.tradetoss.com
  • Grahamalpha – www.grahamalpha.com
  • Fino Capital – www.finocapital.io
  • Optimus Markets – www.optimusmarkets.com
  • United Asset Finance – www.united-asset-finance.com
  • TradersPros – www.traderspros.com

GFX Royal

WEBSITE: www.gfxroyal.com
EMAIL: [email protected]
ADDRESS: Adolf-Kolping-Straße 16, 80336 München, Germany

warning from FCA

WEBSITE: www.arkmanagment.com
EMAIL: [email protected]
TELEPHONE: +44 2038070357 ; +44 7452390639
ADDRESS: 182 Cecil St, Singapore, 069547

warning from FCA

WEBSITE: www.tradetoss.com
EMAIL: [email protected]
TELEPHONE: 01223976463; +61861028389

warning from FCA

WEBSITE: www.grahamalpha.com
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]
TELEPHONE: 02038075176; +44 7874 985490; +44 7495 304915

warning from FCA

Fino Capital

WEBSITE: www.finocapital.io
EMAIL: [email protected][email protected]
TELEPHONE: 44 203 67 02 54
ADDRESS: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

warning from FCA

Optimus Markets

WEBSITE: www.optimusmarkets.com
COMPANY: Dragon Capital KFT
EMAIL: [email protected]
TELEPHONE: +1 784-427-2347; +3617844272347
ADDRESS: Hungary, Budapest, Wesselenyi, utca, 66., fszt. 1

warning from FCA

United Asset Finance

WEBSITE: www.united-asset-finance.com (klon licencjonowanej spółki United Asset Finance Limited)
EMAIL: [email protected]
TELEPHONE: +44 20 3885 5888, +74994495 501
ADDRESS: 52-54 Lime Street, London EC3M 7BS

warning from FCA

TradersPros

WEBSITE: www.traderspros.com
COMPANY: ND Corp Limited
EMAIL: [email protected]
TELEPHONE: +441208632000, +4934191857530
ADDRESS: Unit 1411, 14/Floor, Cosco Tower, 183 Queen’s Road Central, Sheung Wan, HK

warning from FCA


Austriackie FMA ostrzega

The FMA warns against 4 brokers

The Austrian Finanzmarktaufsicht regulating the local financial market declares that it hasn’t authorized these platforms to offer services on the financial market.

FX-Leader

WEBSITE: www.fx-leader.com
COMPANY: FX-Leader Ltd.
EMAIL: [email protected], [email protected]
ADDRESS: Apt. 305 Griffith Corporate Center, Beachmont POB 1510, Kingstown, Saint Vincent and the Grenadines

warning from FMA

BTC-Markets

WEBSITE: www.btc-markets.com
COMPANY: Sunstar Holdings Ltd
EMAIL: [email protected]
ADDRESS: Beachmont Business Centre, Suite 58, Kingstown, Saint Vincent and the Grenadines

warning from FMA

Interactive Trading

WEBSITE: www.interactive-trading.com
COMPANY: Advanced Software Solutions Ltd
EMAIL: [email protected]
ADDRESS: James St., P.O.B. 1574, Kingstown VC 0100, St. Vincent and the Grenadines

warning from FMA

Tradergy

WEBSITE: www.tradergy.io
COMPANY: Interactive Solutions Limited
EMAIL: [email protected]
ADDRESS: Cnr old and church street, 2290 Roseau, Commonwealth of Dominica

warning from FMA

Author: Izabela Kamionka

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