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 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 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 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