EN / PL
menu

Homepage > Warnings > Warnings (17.09): Qteck, Interactive Trade…

Warnings (17.09): Qteck, Interactive Trade…


On the warning lists appeared:

  • Bitcoin Bank
  • Bitcoin Code
  • Bitcoin-Evolution / Bitcoin-Revolution
  • Bitcoin Trader
  • La Formule Française
  • La Grande Capitale – lagrandecapitale.fr
  • Trading Academy 360 – tradingacademy360.com
  • BigFX – bigfx.com
  • CMarketsGroup – cmarketsgroup.com
  • Innerbrokers – innerbrokers.com
  • Interactive Trade – interactivetrade.com
  • Invcenter – invcenter.com
  • Primecapitec – primecapitec.com
  • Qteck – qteck.io
  • Remaxima – remaxima.com
  • Solidcapital – solidacapital.io
  • WinnGroup – winngroup.com
  • Akita Michinoku Company – amctradinggroup.com

FSMA ostrzeżenia

FSMA (Belgium): Warning against 18 entities

Belgian Financial Services Authority has published an extensive update of its blacklist of alerts. He also divided it into reports about advertisements of already known investment frauds and a list of new SCAMs. Among them are dishonest brokers and fake trading bots or investment platforms. FSMA notes that none of the entities added to the blacklist are licensed. 

FSMA also published a separate warning against SCAM broker Akita Michinoku Company.

FSMA cautions against SCAM’s Ads:

  • Bitcoin Bank
  • Bitcoin Code
  • Bitcoin-Evolution / Bitcoin-Revolution
  • Bitcoin Trader
  • La Formule Française
  • La Grande Capitale – lagrandecapitale.fr
  • Trading Academy 360 – tradingacademy360.com

FSMA warns against new investment scams:

  • BigFX – bigfx.com
  • CMarketsGroup – cmarketsgroup.com
  • Innerbrokers – innerbrokers.com
  • Interactive Trade – interactivetrade.com
  • Invcenter – invcenter.com
  • Primecapitec – primecapitec.com
  • Qteck – qteck.io (check profile)
  • Remaxima – remaxima.com
  • Solidcapital – solidacapital.io
  • WinnGroup – winngroup.com

Official warning from FSMA

Akita Michinoku Company

WEBSITE: amctradinggroup.com
EMAIL: info@amctradinggroup.com; rs@amctradinggroup.com
TELEPHONE: +81 (0) 3 4572 0730
ADDRESS: 28F Kachidoki View Tower, 8-11-1, Kachidoki, Chuo-ku, Tokyo, Japan and 26F Parnas Tower, 521, Teheran-ro, Gangnam-gu, Seoul, South Korea

Official warning from FSMA

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Last warnings:

financial warnings

Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Poland (KNF) and United Kingdom (FCA) | October 2024 #1

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Italy (CONSOB) and United Kingdom (FCA) | September 2024 #2

Update on financial warnings from regulator in Italy (CONSOB) and United Kingdom (FCA). Warnings update ...
financial warnings

Financial warnings from Austria (AFM) and Netherlands (FMA) | September 2024 #1

Update on financial warnings from regulator in Austria (AFM) and Netherlands (FMA). Warnings update number ...
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top