menu

Homepage > Warnings > Warnings (15.12): Coinsoft, HBC Market…

Warnings (15.12): Coinsoft, HBC Market…


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 ostrzeżenie

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: [email protected], [email protected],
[email protected], [email protected],
[email protected], [email protected]
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

Official warnings from FCA

Coinsoft

WEBSITE: coinsoft.io
EMAIL: [email protected][email protected],
[email protected][email protected][email protected]
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.

Official warning from FCA


MFSA Malta ostrzeżenie

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

Official warning from MFSA

Cardinal Holdings Limited (klon)

WEBSITE: cardinalholdingsltd.com

Official warning from MFSA


amf ostrzeżenie

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

AMF’s list of warnings


finma

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

Official warning from FINMA

Author: Michał Misiura

Are you a trader?

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



Ad:

Last warnings:

financial warning

Warnings: TRS Markets, CleverTrade, ABSystem…

29 entities in CNMV's blacklist Among the warnings of the Spanish Stock Exchange Commission (CNMV), ...
Read More
financial warning

Warnings: LiteGap, IGM Holdings, Cash FX Group…

5 platforms in AMF's blacklist The French Financial Markets Authority (AMF) warns of 5 unauthorized ...
Read More
financial warning

Warnings: FinoMarkets, UnionStock, Fantex…

FINMA warns against 4 dishonest brokers FINMA warns against: Arincen WEBSITE: www.arincen.com FINMA's warning Alpha-Tech ...
Read More
financial warning

Warnings: WinMarket, Top Trade Group, PocketOption…

CNMV warns against 20 unlicensed brokers The Spanish National Commission of Exchanges placed 20 providers ...
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