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Warnings (15.06): RevoTrade, Tradobit, Antares…

  • All Financial Trading – www.allfinancialtrading.com
  • JMGTradingMarkets – www.jmgtradingmarkets.com
  • EUFM / European Financial Market – www.eufm.eu
  • Eu-Trade4u – www.eu-trade4u.com
  • Antares – www.antares.trade
  • Aca-asset / AcadianAmLtd – www.aca-asset.com
  • Tradobit – www.tradobit.com
  • RevoTrade – www.revotrade.com
  • GB Trade FX – www.gbtradefx.co.uk / www.gbtradefx.com
  • Cryptexo – www.cryptexoinvestment.com
  • Department of Securities – www.departmentofsecurities.us
  • Investment and Securities Recovery Council – www.isrcgov.org
  • National Financial and Economic Compliance Center – www.nfecc.org
  • Securities and Investments Protection Committee – www.sipcomitee.com
  • Securities Fraud Protection Authority – www.sfpagov.org


5 warnings from CNMV

The Spanish Financial Supervisory Authority (CNMV) has blacklisted 5 entities providing investment services without the required license.

CNMV warns against:

All Financial Trading

WEBSITE: www.allfinancialtrading.com


WEBSITE: www.jmgtradingmarkets.com

EUFM European Financial Market

WEBSITE: www.eufm.eu


WEBSITE: www.eu-trade4u.com
COMPANY: EU Trade Limited


WEBSITE: www.antares.trade
COMPANY: Antares Limited / NZ Shell Catalysts & Technologies Limited

Check out the previous FSMA’s warning about this platform

CNMV’s warning list

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

5 entities in CONSOB’s blacklist

The Italian Agency of the Ministry of Economy and Finance blocks 5 websites of dishonest brokers.

CONSOB warns against:


WEBSITE: www.kiplar.com
COMPANY: Kiplar Limited

Aca-asset / AcadianAmLtd

WEBSITE: www.aca-asset.com
COMPANY: Aca-asset Limited


WEBSITE: www.tradobit.com
COMPANY: UniCap Trade Limited

Check the previous CNMV’S warning for this platform


WEBSITE: www.revotrade.com
COMPANY: Revotrade Limited

Check the previous CNMV’s warning for this platform

GB Trade FX

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

Check the previous CONSOB’s warning for this platform

CONSOB’s warning list


FINMA warns against Cryptexo

The Swiss financial market regulator FINMA warns investors against working with the cryptexoinvestment.com platform. The entity does not have a license to provide investment services. Depositing funds to the Cryptexo broker platform may result in their loss.


WEBSITE: www.cryptexoinvestment.com

FINMA’s warning

forexrev ostrzega

SEC blacklisted entities are impersonating financial regulators

Recently, SCAMs defraud investors using fake licenses to mislead the “inquisitive” client and make him believe that the platform on which he wants to deposit his funds is licensed and subject to all regulations. Fraudsters take it a step further, not only by using a crafted document intended to constitute a license issued by a regulator but creating entire portals that pretend to be real regulators.

The US SEC has decided to warn the public against several sites that pretend to be regulators.

Department of Securities

WEBSITE: www.departmentofsecurities.us
4100 State Rte 237, Arlington, VA 22203
TELEPHONE: 1-888-831-0704
EMAIL: [email protected]

Investment and Securities Recovery Council

WEBSITE: www.isrcgov.org
26 Federal Building Plaza, 28th Floor, New York, NY 10278
TELEPHONE: 1-212-213-3119
EMAIL: [email protected]

National Financial and Economic Compliance Center

WEBSITE: www.nfecc.org
ADDRESS: 82 E Santa Clara Street, 2nd Floor, San Jose, CA 95113
TELEPHONE: 1-669-212-9078
EMAIL: [email protected]

Securities and Investments Protection Committee

WEBSITE: www.sipcomitee.com
ADDRESS: 275 Seventh Avenue, 12th Floor, New York, NY 10001
TELEPHONE: 1-917-284-9396

Securities Fraud Protection Authority

WEBSITE: www.sfpagov.org
ADDRESS: 85 Broad Street, New York, NY 10004
TELEPHONE: 1-718-530-1773
EMAIL: [email protected]

SEC’s warning list

Author: Izabela Kamionka

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