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Warnings: SungerFX, CM Capital, SaxoApp…


cssf

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

CSSF’s warning


sfc hong kong

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

SFC’s warning


FCA ostrzeżenie

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.

FCA’s warning

SungerFX

WEBSITE: www.sungerfx.com

FCA’s warning

CRYPTOTDMINERS

WEBSITE: www.cryptotdminers.com

FCA’s warning


bafin ostrzeżenie

BaFin advises against investing through wardenvc.com and cp-r.net

BaFin warns against:

wardenvc.com

WEBSITE: www.wardenvc.com
COMPANY:
Mainserver Limited

BaFin’s warning

Capital Professionals Reserve

WEBSITE: www.cp-r.net

BaFin’s warning

Author: Izabela Kamionka

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