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Warnings (15.06): BillionsFX, DA MARKETS, StockFx…



FCA ostrzeżenie

FCA (United Kingdom): Warning against BillionsFX

The British Financial Conduct Authority warns against the BillionsFX broker, which is unlicensed and could threaten investors.

BillionsFX

WEBSITE: billionsfx.co.uk
TELEPHONE:
 +447933140942

Official warning from FCA


finma - Warnings (15.06): BillionsFX, DA MARKETS, StockFx…

FINMA (Switzerland): Warning against Privilege Group International

The Swiss regulator warns against Privilege Group International. FINMA pointed out that this entity does not have permission to provide services.

Privilege Group International

WEBSITE: privilegegroupint.ch
ADDRESS:
 Grosspeterstrasse 29, 4052 Basel, Szwajcaria

Official warning from FINMA


cnmv ostrzezenie - Warnings (15.06): BillionsFX, DA MARKETS, StockFx…

CNMV (Spain): Warning against 4 FX brokers

The Spanish regulator has updated the list of warnings. 4 unregulated offshore brokers appeared on it.

New brokers on CNMV’s list of warnings:

  • DA MARKETS – damarkets.co
  • 24NEWSTRADE (Baumont Group Ltd) – 24news.trade, 24news.tools
  • StockFx (Baumont Group Ltd) – stockfx.co
  • Invert Plus.com (Bali Limited LTD) – invertplus.com

CNMV’s list of warnings


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

CONSOB (Italy) oscures 5 websites

An Italian regulator ordered internet providers to block access to websites of 5 offshore brokers. Not available from Italy, may still be visible to residents of other countries.

Websites blocked by the CONSOB command:

  • SMART FX – smartforex.site
  • Warp Enterprise Ltd – firstfinancialbanc.com
  • Pro Consulting Invest – proconsultinginvest.com
  • Gntfin LTD – gntfin.com
  • Global Finance FX – fxglobalfinance.com

CONSOB’s press releases

Author: Michał Misiura

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