Warnings (16.07): Capoinvest, Terratech, Forex Insiders…
Table of Warnings
On the warning lists appeared:
- Capoinvest Ltd – capoinvestgroup.co.uk
- Terratech Ltd – eufxinvest.com
- Level Up Capital Ltd – trade100fm.net
- Trade Com Limited – globalspotfx.com
- Pure M Global Limited – realmarketbroker.com
- Forex Insiders – tradinginsiders.eu
- World Markets – worldmarkets.com
- Libra Markets – libramarkets.com
- StarkMarkets – starkmarkets.com
CONSOB (Italy): black-out 5 websites
The Italian regulator blocked access from the country to the websites of 5 suspicious entities providing investment services. The number of pages darkened by CONSOB thus increased to 257.
5 websites not available in Italy:
- Capoinvest Ltd – capoinvestgroup.co.uk
- Terratech Ltd – eufxinvest.com
- Level Up Capital Ltd – trade100fm.net
- Trade Com Limited – globalspotfx.com
- Pure M Global Limited – realmarketbroker.com
FMA (New Zealand): Warning against 4 entities
The New Zealand regulator has issued warnings against 4 unlicensed entities in recent days. They offer unregulated brokerage services and may pose a risk to investors’ funds. All of them have already appeared on the warning lists of financial regulators from other countries.
Forex Insiders (Forex Insiders Trading / Trading Insiders / Success Factory)
WEBSITE: tradinginsiders.eu
FACEBOOK: ForexInsidersTrading
EMAIL: support@successfactory.com
World Markets
WEBSITE: worldmarkets.com
EMAIL: tradingdesk@worldmarkets.com, affiliates@worldmarkets.com,
payments@worldmarkets.com, sales@worldmarkets.com, legal@worldmarkets.com,
fulfillment@worldmarkets.com, complaints@worldmarkets.com,
compliance@worldmarkets.com, cv@worldmarkets.com
TELEPHONE: 64 4 280 7401
Libra Markets (Libramarkets)
WEBSITE: libramarkets.com
EMAIL: support@libramarkets.info; verification@libramarkets.info
TELEPHONE: +442039664432
StarkMarkets
WEBSITE: starkmarkets.com
EMAIL: finance@starkmarkets.com; Support@starkmarkets.com; compliance@starkmarkets.com
TELEPHONE: +43720145082; +60330994715
ADDRESS: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.
