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Warnings (18.01): Pro24fx, FxCitizen, Axedo…


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 ostrzeżenie

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: [email protected] [email protected] [email protected]
TELEPHONE: +44 203 6953487
ADDRESS: 125 Old Broad Street, London

Warning from FCA

Pro24fx

WEBSITE: pro24fx.com, accounts.pro24fx.com
EMAIL: [email protected][email protected][email protected][email protected]
ADDRESS: Suite 305, Griffith Corporate Center, Beachmont, 1510 Kingstown, Saint Vincent and the Grenadines

Warning from FCA

Advance Investment (clone of Advance Investments Limited)

WEBSITE: adv-investment.com
EMAIL: [email protected]

Warning from FCA


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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

CONSOB’s press releases


Austriackie FMA ostrzega

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: [email protected]@coinsoft.io
ADDRESS: First Floor, St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St. Vincent and the Grenadines

Warning from FMA

Author: Michał Misiura

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