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Warnings (15.03): X Finances, Triton Capital Markets, Sirio CT…


On today’s list of warnings appeared:

  • X Finances – www.exfinances.com / www.xfinances.com
  • Sirio Complience Trust – www.sirioct.com
  • EMBI – www.embiexcellence.com
  • Bitcoin Rejoin – www.Bitcoinrejoin.io
  • Triton Capital Markets – tritoncapitalmarkets.com
  • Group Fletcher – www.groupfletcher.com
  • Walter Gestion – www.waltergestion.com

cnmv

4 FX platforms on CNMV’s blacklist

The Spanish National Stock Exchange Commission (CNMV) has placed 4 rogue brokers on the list of warnings offering investment services without the necessary authorization.

The XFinance broker on its website redirects to “licenses” of fictitious regulators – sfins.ch, a site pretending to be the Swiss regulator FINMA (www.finma.ch), and mfa.org.uk, a site pretending to be the UK’s FCA (www.fca.org.uk).

CNMV warns against:

  • X Finances – www.exfinances.com / www.xfinances.com (FINEX GROUP LTD)
  • Sirio Complience Trust – www.sirioct.com
  • EMBI – www.embiexcellence.com (EMBI EDUCACION Y EXCELENCIA SL)
  • Bitcoin Rejoin – www.Bitcoinrejoin.io

CNMV’s warning list


amf ostrzeżenie

AMF warns against 3 brokers

The French Financial Markets Authority (AMF) warns against investing its funds on 3 platforms due to the lack of the necessary license to conduct this type of activity.

on AMF’s warning list appeared:

  • Triton Capital Markets – tritoncapitalmarkets.com
  • Group Fletcher – www.groupfletcher.com (FLETCHER CAPITAL INVEST LTD)
  • Walter Gestion – www.waltergestion.com (FLETCHER CAPITAL INVEST LTD)

AMF’s warning list

Author: Izabela Kamionka

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