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: [email protected][email protected]
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.



Ad:

Last warnings:

financial warnings

Warnings: Vibeinv, Level Trade, OnyxProfit…

23 entities on CNMV's blacklist CNMV warns against the dishonest broker Vibeinvv.com. Previously, this broker ...
Read More
financial warnings

Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…

Covivio Capital blacklisted by AMF The dishonest broker on his website does not provide information ...
Read More
financial warnings

Warnings: BitCenter, FenixSecurities, DigitalInvestioCoin…

AMF published 7 investment platforms on its warning list AMF warns against: FmarketX WEBSITE: www.fmarketx.com ...
Read More
financial warnings

Warnings: SungerFX, CM Capital, SaxoApp…

CM Capital broker blacklisted by CSSF The Luxembourg CSSF regulator blacklisted the cmcapital-lu.com platform, which ...
Read More
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