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

On today’s list of warnings appeared:

  • X Finances – /
  • Sirio Complience Trust –
  • EMBI –
  • Bitcoin Rejoin –
  • Triton Capital Markets –
  • Group Fletcher –
  • Walter Gestion –


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 –, a site pretending to be the Swiss regulator FINMA (, and, a site pretending to be the UK’s FCA (

CNMV warns against:

  • X Finances – / (FINEX GROUP LTD)
  • Sirio Complience Trust –
  • Bitcoin Rejoin –

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 –

AMF’s warning list

Author: Izabela Kamionka

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