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Warnings (16.07): Capoinvest, Terratech, Forex Insiders…


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

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

CONSOB’s press releases


fma nowa zelandia ostrzeżenie

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: [email protected]

Official warning from FMA

World Markets

WEBSITE: worldmarkets.com
EMAIL: [email protected][email protected]
[email protected][email protected][email protected]
[email protected][email protected]
[email protected][email protected]
TELEPHONE:
 64 4 280 7401

Official warning from FMA

Libra Markets (Libramarkets)

WEBSITE: libramarkets.com
EMAIL: [email protected][email protected]
TELEPHONE:
 +442039664432

Official warning from FMA

StarkMarkets

WEBSITE: starkmarkets.com
EMAIL: [email protected][email protected][email protected]
TELEPHONE:
 +43720145082; +60330994715
ADDRESS: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.

Official warning from FMA

Author: Michał Misiura

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