Warnings (15.12): Coinsoft, HBC Market…
Table of Warnings
On the lists of warnings appeared:
- Wealth Recovery Experts – wealthrecoveryexpert.com
- Coinsoft – coinsoft.io
- Expertzoption – expertzoption.com/index
- Cardinal Holdings Limited (clone) – cardinalholdingsltd.com
- Helveafunds – helveafunds.com
- Bitcoin Revolution – bitcoinrevolution.org
- Klon Revolut– revolut.acces-premium.com
- HBC Market – hbc-markets.com
FCA warns against Wealth Recovery Experts and Coinsoft
The British Financial Conduct Authority (FCA) warns of Wealth Recovery Experts – an unregulated company offering recovery of money lost in the Forex / CFD market. An offshore broker that operates under the name Coinsoft also hit the FCA blacklist.
Wealth Recovery Experts
WEBSITE: wealthrecoveryexpert.com
FACEBOOK: facebook.com/Wealth-Recovery-Expert-101286431331338/
TWITTER: twitter.com/wrexpertllc
EMAIL: info@wealthrecoveryexpert.com, p.lewis@wealthrecoveryexpert.com,
p.wright@wealthrecoveryexpert.com, w.goodman@wealthrecoveryexpert.com,
j.drake@wealthrecoveryexpert.com, r.richards@wealthrecoveryexpert.com
TELEPHONE: UK +44 20 8059 9547, 02035143566, 02080592678, USA +1-302-298-1559, AUS +61-261-450-978
ADDRESS: 919 North Market Street, Wilmington, DE, 19801, USA
Coinsoft
WEBSITE: coinsoft.io
EMAIL: mattjenkins@coinsoft.io, nero.willson@coinsoft.io,
lilly.collins@coinsoft.io, henry.newman@coinsoft.io, support@coinsoft.io
TELEPHONE: +442030975412, +442030975413, 01215120776, 01215120766, +31203699551
ADDRESS: VC Management LLC, First Floor, St Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent and the Grenadines.
MFSA warns against Expertzoption
The Maltese MFSA has issued a warning against an unregulated Forex broker – Expertzoption and a clone of Cardinal Holdings Limited.
Expertzoption
WEBSITE: expertzoption.com/index
Cardinal Holdings Limited (klon)
WEBSITE: cardinalholdingsltd.com
AMF warns against clone of the Revolut
French AMF added 3 financial warnings. The domain impersonating Revolut, the unregulated Helveafunds investment platform and the fake trading bot – Bitcoin Revolution have been blacklisted.
On the AMF blacklist were:
- Helveafunds – helveafunds.com
- Bitcoin Revolution – bitcoinrevolution.org
- Klon Revolut– revolut.acces-premium.com
FINMA warns of HBC Market
Swiss FINMA has issued a warning against HBC Market – an unregulated Forex / CFD broker.
HBC Market
WEBSITE: hbc-markets.com
