Warnings (18.01): Pro24fx, FxCitizen, Axedo…
Table of Warnings
On the lists of warnings appeared:
- RFX Capital (clone of RFX Capital Limited) – rfx.today
- Pro24fx – pro24fx.com, accounts.pro24fx.com
- Advance Investment (clone of Advance Investments Limited) – adv-investment.com
- Axedo – axedo.co
- Fxfinancepro (Globalinvestfx) – fxfinancepro.com, client.fxfinancepro.com
- Think Market 247 Ltd – thinkmarket247.com, trade.thinkmarket247.com
- Energy-markets (Donnybrook Consulting Ltd) – energy-markets.io, energy-markets.cc, webtrader.energy-markets.cc
- FxCitizen (Universe Citizen Limited) – fxcitizen.com
- Coinsoft (VC Management LLC) – coinsoft.io
FCA warns against RFX Capital, Pro24fx i Advance Investment
The British Financial Conduct Authority (FCA) has issued warnings against 3 unregulated Forex / CFD brokers. The following are blacklisted: RFX Capital (a clone of RFX Capital Limited, license number 810602), Advance Investment (a clone of Advance Investments Limited, license number 195786) and Pro24fx.
RFX Capital (clone of RFX Capital Limited)
WEBSITE: rfx.today
EMAIL: support@rfxdigital.com compliance@rfxdigital.com finace@rfxdigital.com
TELEPHONE: +44 203 6953487
ADDRESS: 125 Old Broad Street, London
Pro24fx
WEBSITE: pro24fx.com, accounts.pro24fx.com
EMAIL: support@pro24fx.com, compliance@pro24fx.com, nicolas.demarest@pro24fx.com, danielweber@pro24fx.net
ADDRESS: Suite 305, Griffith Corporate Center, Beachmont, 1510 Kingstown, Saint Vincent and the Grenadines
Advance Investment (clone of Advance Investments Limited)
WEBSITE: adv-investment.com
EMAIL: alex.benet@adv-investment.com
CONSOB obscures the pages of 5 brokers
The Italian CONSOB ordered Internet providers to block access to sites owned by 5 offshore brokers who are unlicensed and may pose a threat to investors. The number of pages obscured by CONSOB’s command has increased to 360. Unavailable in Italy may still be visible in other countries.
Brokers and websites blocked by CONSOB:
- Axedo – axedo.co
- Fxfinancepro (Globalinvestfx) – fxfinancepro.com, client.fxfinancepro.com
- Think Market 247 Ltd – thinkmarket247.com, trade.thinkmarket247.com
- Energy-markets (Donnybrook Consulting Ltd) – energy-markets.io, energy-markets.cc, webtrader.energy-markets.cc
- FxCitizen (Universe Citizen Limited) – fxcitizen.com
FMA warns against Coinsoft
The Austrian FMA has issued a warning against the Coinsoft investment platform, run by VC Management LLC. The company is not licensed to provide services in the European Union.
Coinsoft (VC Management LLC)
WEBSITE: coinsoft.io
EMAIL: support@coinsoft.iosven.wagner@coinsoft.io
ADDRESS: First Floor, St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St. Vincent and the Grenadines
