Warnings (18.05): 24Trading, Solutions Markets, Olymp Trade…
Table of Warnings
The list of warnings includes:
- 24Trading – www.24trading.co
- MangroupFX – www.mangroupfx.com
- Investigram – fr.investigram.com
- SKYWAY/NEEW (New Economic Evolution of the World) / CryptoUnit – www.tng-neew.com/en ; www.myneew.life ; www.my-cryptounit.com/en
- Globalfxbtctrade – www.globalfxbtctrade.com
- CryptosWorld – www.cryptosworld.trade
- SolutionsMarkets – www.solutionsmarkets.io / www.solutionsmarkets.co
- Razer Markets – www.razermarkets.com
- OlympTrader / OlumpTrade – www.olymptrade.com / plus.olymptrade.com / www.olymptrader.co.uk
- HeliFX – www.helifx.com
- StoneEdgeAssetManagement – www.stoneedgemanagement.com
- IndexFx – www.indexfx1.com
- 24Shares – www.24shares.io
AMF warns against 3 dishonest brokers
The 24trading.co platform, supervised by Gray Matter Enterprise Ltd, the company is responsible for fraud with the same profile “Solid Invest” against which 5 regulators issued warnings, appeared on the AMF alert list.
In the AMF’s list of warnings appeared the following entities:
COMPANY: Grey Matter Enterprise Limited
COMPANY: Investigram Limited
8 warnings from FCA
The UK Financial Supervision Authority (FCA) added 8 unregulated investment service providers to the list of warnings. Among the platforms listed below, the website of the CryptosWorld broker appeared, before which the Cypriot CySec issued a warning the day before, and MangroupFX, which today also appeared on the list of warnings of the French AMF.
The Financial Conduct Authority, among the warnings, placed the website of the fraudulent broker HeliFx, which claims to have a license issued by the FCA. The license number provided is false.
SKYWAY/NEEW (New Economic Evolution of the World) / CryptoUnit
WEBSITE: www.tng-neew.com/en ; www.myneew.life ; www.my-cryptounit.com/en
COMPANY: NEEW-TNG Limited
Global Fx BTC Trade
COMPAY: Globalfxbtctrade Limited
WEBSITE: solutionsmarkets.co / www.solutionsmarkets.io
COMPANY: Kiqiwk Holdings Intl Limited
COMPANY: Razermarkets Limited
Olymp Trader / Olymp Trade
WEBSITE: www.olymptrade.com / plus.olymptrade.com / www.olymptrader.co.uk
COMPANY: Saledo Global LLC / Visepoint Limited / Wallfort Limited
StoneEdgeAssetManagement blacklisted by FINMA
The Swiss regulator, FINMA, issued a warning against the broker StoneEdgeAssetManagement, which published information on its website that it would be subject to the regulated company StoneEdge Asset Management SA has a FINMA license for the provision of investment services.
The broker unlawfully uses the data of the regulated company to gain the trust of a potential investor. As FINMA informs, StoneEdge Asset Management SA is in no way associated with the www.stoneedgemanagement.com platform.
Stone Edge Asset Management
Company data that StoneEdgeAssetManagement.com uses:
Company’s name: StoneEdge Asset Management SA
Company’s number in the Swiss commercial register: CHE-465.851.850
BaFin warns against IndexFx and 24Shares
The dishonest broker IndexFx informs on its website that it is licensed and regulated by BaFin. The German regulator declares that this information is fake. The company is not subject to BaFin supervision, and the registration number provided on the website is false.
The 24Shares.io platform also appeared among the warnings, offering clients contracts for difference (CFDs) based on forex products, commodities, stocks, indices, and cryptocurrencies. There is no legal notice on the trading platform’s website. The website also does not contain information on the company’s registered office or the entity responsible.
COMPANY: Index Capital Limited