Warnings: SungerFX, CM Capital, SaxoApp…
Table of Warnings
CM Capital broker blacklisted by CSSF
The Luxembourg CSSF regulator blacklisted the cmcapital-lu.com platform, which offers investment products, although it has not been licensed. The CSSF points out that the Luxembourg company CM Capital SA is not associated with the website referred to in this notice.
CSSF warns against:
CM Capital
WEBSITE: www.cmcapital-lu.com
SFC warns against SaxoApp
The saxoapp.com platform is an entity offering investment products. Fraudsters use the data of another, properly registered company in order to gain the trust of a potential investor.
The website with the above domain name is not affiliated with Saxo Capital Markets HK Limited, which is an SFC licensed corporation.
SFC warns against:
SaxoApp
WEBSITE: www.saxoapp.com
3 warnings from the British FCA
FCA warns against:
Liberty Global Capital Services
WEBSITE: www.libertyglobalcapitalservices.com
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. This company is a clone of the FINRA registered LIBERTY GLOBAL CAPITAL SERVICES LLC.
SungerFX
WEBSITE: www.sungerfx.com
CRYPTOTDMINERS
WEBSITE: www.cryptotdminers.com
BaFin advises against investing through wardenvc.com and cp-r.net
BaFin warns against:
wardenvc.com
WEBSITE: www.wardenvc.com
COMPANY: Mainserver Limited
Capital Professionals Reserve
WEBSITE: www.cp-r.net
