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Warnings (16.11): AnyTrades, GoldenCFD, Arbistar…


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 ostrzeżenie

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/

AMF’s list of warnings


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

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

CONSOB’s press releases


FCA ostrzeżenie

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

FCA


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