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Warnings: SungerFX, CM Capital, SaxoApp…


CM Capital broker blacklisted by CSSF

The Luxembourg CSSF regulator blacklisted the 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


CSSF’s warning

sfc hong kong

SFC warns against SaxoApp

The 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:



SFC’s warning

FCA ostrzeżenie

3 warnings from the British FCA

FCA warns against:

Liberty Global Capital Services


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.

FCA’s warning



FCA’s warning



FCA’s warning

bafin ostrzeżenie

BaFin advises against investing through and

BaFin warns against:

Mainserver Limited

BaFin’s warning

Capital Professionals Reserve


BaFin’s warning

Author: Izabela Kamionka

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