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Warnings (16.10): Binvesting, Markets CFD…


On the warning lists appeared:

  • Broker Major Ltd – brokermajor.com
  • The Premium Brokers (Premium Solutions Ltd) – the-premium-brokers.net, trader.secure.the-premium-brokers.net
  • Markets CFD (Swissgems Ltd i Media Solutions Ltd) – cfdnets.com, marketscfd.net
  • Royaltyfinance – royaltyfinance.io
  • Ainvestments (ESOS International LTD i Kakedy International S.R.O) – ainvestments.com, ainvestments.biz
  • RTTFX – rttfx.com
  • Binvesting (Capital Way Group / Capital Group) – binvesting.com
  • Clara Currency Analyst / Clara Forex Analyst
  • ProFinanzen – profinanzen.com
  • First Class Financial Group – fcfg.pl

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

CONSOB (Italy) oscures 6 websites

Italian financial services supervision has marked 6 websites that direct the offer to Italian residents without a license that does not entitle them to operate in the European Union. National ISPs were instructed to block certain websites. However, they may still be available to residents of countries other than Italy.

Entities whose pages were blocked by CONSOB:

  • Broker Major Ltd – brokermajor.com
  • The Premium Brokers (Premium Solutions Ltd) – the-premium-brokers.net, trader.secure.the-premium-brokers.net
  • Markets CFD (Swissgems Ltd i Media Solutions Ltd) – cfdnets.com, marketscfd.net
  • Royaltyfinance – royaltyfinance.io
  • Ainvestments (ESOS International LTD i Kakedy International S.R.O) – ainvestments.com, ainvestments.biz

CONSOB’s press realases


FCA ostrzeżenie

FCA (United Kingdom): Warning against 3 entities

British Financial Conduct Authority issued a warning against unregulated brokers Binvesting and RTTFX and a person claiming to be a forex analyst, operating without the necessary license. The supervisor warns against using their services.

RTTFX

WEBSITE: rttfx.com
EMAIL: [email protected][email protected][email protected]
TELEPHONE: 02038853877; 02037698314; 07882858462
ADDRESS: Suite 305, Griffith Corporate Centre Beachmont, P.O Box 1510, Kingstown Saint Vincent And The Grenadines

Official warning from FCA

Binvesting (Capital Way Group / Capital Group)

WEBSITE: binvesting.com
EMAIL: [email protected]
TELEPHONE: +441215120236; +41449747090
ADDRESS: Trust Company Complex, Aljetake Road, Aljetake Island, Majuro, Republic of the Marshall Islands, MH 96960

Official warning from FCA

Clara Currency Analyst / Clara Forex Analyst

SNAPCHAT: CartierPRIZ (Clara)
TELEPHONE
: +44 (0)7311047758
ADDRESS: 55 Colmore Row, Birmingham B3 2AA

Official warning from FCA


finma

FINMA (Switzerland): Warning against ProFinanzen

The Swiss regulator issued a warning against the unregulated company ProFinanzen. FINMA informs that the entity is not authorized to provide financial services.

ProFinanzen

WEBSITE: profinanzen.com

Official warning from FINMA


knf ostrzeżenia

KNF (Poland): warning against First Class Financial Group

The Warsaw-based company First Class Financial Group sp.z o.o. appeared on the list of public warnings of the Polish Financial Supervision Authority The Office informs that this entity is not authorized to trade in financial instruments.

First Class Financial Group sp. z o.o.

WEBSITE: fcfg.pl
ADDRESS: Grójecka 194/215, 02-390 Warszawa

KNF’s list of warnings

Author: Michał Misiura

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