menu

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

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

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warning

Warnings (20.07): AssetGroup, Investor500, TiMarkets…

Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a dishonest broker that ...
Read More
financial warning

Warnings (16.07): Finvesting, TiMarkets, SwissMarketfx…

ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker Finvesting made its debut on ...
Read More
financial warning

Warnings (13.07): eTrades800, CitiGroup Global Markets Ltd…

3 entities in FMA's warning list The Austrian financial market regulator placed on the list ...
Read More
financial warning

Warnings (12.07): Nekstra, Centrum Markets, Experia Markets…

Nekstra blacklisted by KNF The Polish National Commission of Financial Supervision placed Nekstra Ltd. on ...
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