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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

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