Nov 172020
Warnings (16.11): AnyTrades, GoldenCFD, Arbistar…
Table of Warnings
On the warning lists appeared:
- AnyTrades – any-trades.com
- B2Trades – b2trades.com
- Bitcoin Lifestyle – bitcoinlifestyle.io/fr/
- GoldenCFD (Pro Star Griffith Corporate Centre) – golden-cfd.com
- European Trade 24 (Allegra TM) – eutrade24.com
- NBG Market (Maginito Services Ltd) – nbgmarket.com
- Mistertrader; Redfin Capital (Redfin Capital LTD) – imrtrader.com; redfin.capital
- Arbistar 2.0, S.L. – arbistar.com; app.arbistar.com
- Mycoinology – mycoinology.com
- British Bitcoin Profits – marketing4you.tech/px4Mqn
- Ubrokers – ubrokers.com; ubrokers.com/eu
- Mango Money Markets – mangomoneymarkets.com
AMF warns against Bitcoin Lifestyle, AnyTrades and B2Trades
Three investment scams appeared on the AMF’s list of warnings.
New brokers on the AMF blacklist:
- AnyTrades – any-trades.com
- B2Trades – b2trades.com
- Bitcoin Lifestyle – bitcoinlifestyle.io/fr/
CONSOB obscures websites of 5 suspicious entities
The Italian regulator ordered the blocking of 7 sites belonging to 5 unregulated entities. The investment services they provided could endanger clients. The number of websites obscured by CONSOB’s recommendation has increased to 330.
Websites blocked by CONSOB:
- GoldenCFD (Pro Star Griffith Corporate Centre) – golden-cfd.com
- European Trade 24 (Allegra TM) – eutrade24.com
- NBG Market (Maginito Services Ltd) – nbgmarket.com
- Mistertrader; Redfin Capital (Redfin Capital LTD) – imrtrader.com; redfin.capital
- Arbistar 2.0, S.L. – arbistar.com; app.arbistar.com
FCA warns against 4 sites
The British Financial Conduct Authority has issued warnings against 4 entities that offer access to investments. None of them are licensed.
New entities on the FCA’s list of warnings:
- Mycoinology – mycoinology.com
- British Bitcoin Profits – marketing4you.tech/px4Mqn
- Ubrokers – ubrokers.com; ubrokers.com/eu
- Mango Money Markets – mangomoneymarkets.com
