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Warnings (18.02): TrustFX Tradings, PrimoTrade, Dalsari


On the lists of warnings appeared:

  • TrustFX Tradings – www.trustfxtradings.com
  • PrimoTrade – www.primotrade.co
  • Dalsari – www.dalsari.com

MFSA Malta ostrzeżenie

MFSA warns against TrustFX Tradings

The Malta Financial Services Authority has issued a warning against the trustfxtradings.com platform. As the Maltese financial supervision explains, this entity, by informing on its website that it has the address of its registered office in Malta, deliberately misleads a potential investor in order to gain his trust. MFSA adds to its warning that TrustFX Tradings is impersonating a legally registered company by providing its address and license number, but these companies are not related to each other.

TrustFX Tradings

WEBSITE: www.trustfxtradings.com
COMPANY: Trustfxtradings Ltd / Trust Forex Tradings Limited
EMAIL: [email protected]
TELEPHONE: 00216 21 184 010 / +1 (406) 200-9017
ADDRESS: 168 St Christopher Street, Los Angeles LA 1467

MFSA’s warning


FCA ostrzeżenie

2 entities on FCA’s blacklist

The British regulator informs that the Primo Trade and Dalsari websites aren’t authorized to provide financial services, even though they provide such information on their websites. The license numbers used by these platforms are fake.

The British regulator’s blacklist includes:

  • PrimoTrade – www.primotrade.co
  • Dalsari – www.dalsari.com

PrimoTrade

WEBSITE: www.primotrade.co
EMAIL: [email protected]
TELEPHONE: 07307427558; 07782799680; 02080972999; +442080970485; +447537152821
ADDRESS: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

FCA’s warning

WEBSITE: www.dalsari.com
EMAIL: [email protected]
TELEPHONE: 0151 947 0738
ADDRESS: Cannon Bridge House, 22 Dowgate Hill, London, EC4R 2YA

FCA’s warning

Author: Izabela Kamionka

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