menu

Homepage > Warnings > Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

Warnings: SwissMarketsFx, OnyxProfit, Status Markets…


FSMA ostrzeżenia

8 entities blacklisted by FSMA

The Sagatrade.io platform appeared on the list of warnings. The broker was previously placed on the warning lists of the British FCA and the Italian CONSOB. In Italy, access to the website was blocked due to the violation of the law in offering investment intermediation services.

The SwissMarketFX platform appeared among the warnings of the Belgian regulator. This is the first official warning against this broker. Earlier, the website swissmarketfx.com was blacklisted by ForexRev.

FSMA warns against:

Sagatrade

WEBSITE: www.sagatrade.io

Check out the 2 previous warnings about this platform issued by FCA and CONSOB.

Selfkings

WEBSITE: www.sellfkings.com

Status Markets

WEBSITE: www.statusmarkets.com / www.status-mark.com

Check out the 2 previous warnings against this platform.

Sterlingspecialist

WEBSITE: www.sterlingspecialist.com

SwissMarketFx / SwissMarketsFx

WEBSITE: www.swissmarketfx.com

Check out the previous warning about this platform posted by ForexRev.

The Investment Center

WEBSITE: www.investmentcenter.co.uk / www.investmentcenter.com

TradingFX Global

WEBSITE: www.tradingfxglobal.com

Vnsmart

WEBSITE: www.vnsmart.com

FSMA’s warning list


FCA ostrzeżenie

FCA posted 22 warnings against dishonest brokers

FCA warns against:

FXRealWorld

WEBSITE: www.fxrealworld.com

FCA’s warning

IQTRADESCRYPTO

WEBSITE: www.iqtradescrypto.com

FCA’s warning

FxCoinsOption Digital

WEBSITE: www.fxcoinsoption.digital
COMPANY: FxCoins-option Inc

FCA’s warning

FxStockOptionTrade

WEBSITE: www.fxstockoptiontrade.com

FCA’s warning

FaireForex

WEBSITE: www.faireforex.com

FCA’s warning

OnyxProfit

WEBSITE: www.onyxprofit.pro
COMPANY: Donnybrook Consulting Limited

The dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “onyxprofit.pro” fake-broker uses:

Company’s name: Onyx Brokers Limited
Reference number: 606983
Proprietary domain: www.churchsideinsurance.co.uk

FCA declares that the fraudulent broker Onyxprofit.pro has no connection with a properly registered and licensed company Onyx Brokers LTD. The unauthorized website onyxprofit.pro is subject to alerts issued by the foreign financial regulators CONSOB (Italy), CMNV (Spain) and CMVM (Portugal).

Check out the 3 previous warnings about the OnyxProfit platform.

Check out the 17 previous warnings about Donnybrook Consulting LTD.

FCA’s warning

TudoFX

WEBSITE: www.tudofx.com

FCA’s warning

Fxcapital mining profits

WEBSITE: www.fxcapitalminingprofits.com

FCA’s warning

CryptoCurrency-Trade / Cryptocurrency Trade Pro

WEBSITE: www.cryptocurrency-trade.pro

FCA’s warning

TRUVA FX

WEBSITE: www.truvafx.com

FCA’s warning

Coin Gate Forex Trade

WEBSITE: www.coingateforextrade.com

FCA’s warning

EliteFxSignals

WEBSITE: www.elitefxsignals.club
COMPANY: EliteFXSignals, LLC

FCA’s warning

Deficrypto-Profits

WEBSITE: www.deficrypto-profits.com

FCA’s warning

TRUST FX TRADING

WEBSITE: www.trustfxtrading.com

FCA’s warning

Chase Capital Online

WEBSITE: www.chasecapitalonline.com

FCA’s warnig

SanderFx

WEBSITE: www.sanderfx.com

FCA’s warning

PINGOCRYPTOS

WEBSITE: www.pingocryptos.com

FCA’s warning

Sureexpressfx247

WEBSITE: www.sureexpressfx247.com

FCA’s warning

OCTA investment

WEBSITE: www.octainvestment.com / www.octafxinvestment.com

FCA’s warning

ALT PRIME FX

WEBSITE: www.altprimefx.com

FCA’s warning

CRYPTO COIN TRADER

WEBSITE: www.cryptocointraderr.com

FCA’s warning

FocusFx

WEBSITE: www.focusfx.net

FCA’s warning

Author: Izabela Kamionka

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 warnings

Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The ...
Read More
financial warnings

Warnings: 24xFOREX, BTC-Markets, InGoInvest…

FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage entities on ...
Read More
financial warnings

Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on ...
Read More
financial warnings

Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…

The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator placed 6 ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

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