Warnings (18.08): Prime Capital Investment, Switzfund…
On the warning lists appeared:
- Prime Capital Investment – primecapitalinvest.com
- Evolution Marketsltd – evolutionmarketsltd.com
- Glaser Financial Group – glaserfinancialgroup.com
- Switzfund – switzfund.com
- GCE Capitals – gcecapitals.ai
- Fairtrade International AG – fairtrade-int.ch
- Bitalium – bitalium.com
FCA (United Kingdom): Warning against 2 offshore brokers
The British Financial Conduct Authority has issued a warning against two unregulated brokers that operate in the Forex and CFD markets. FCA informs investors that using the services of Prime Capital Investment and Evolution Marketsltd is associated with a very high risk of losing funds.
Prime Capital Investment
WEBSITE: primecapitalinvest.com
EMAIL: kenmax31@yahoo.com, ken.maxwell@primecapitalinvest.com, jameykyle188@gmail.com, franklinjms197@gmail.com
TELEPHONE: +447537126270, +447537129443
Evolution Marketsltd
WEBSITE: evolutionmarketsltd.com/index.php?lang=en
EMAIL: support@evolutionmarketsltd.com; ch.cohen@evolutionmarketsltd.com
TELEPHONE: +123-(547)-257; +447466867446;+390110899313
ADDRESS: Suit 305, Griffith Corporate Center, PO Box 1510, Beachmont, Kingstown
FINMA (Switzerland): Warning against new entities
Swiss financial supervision has issued warnings against 5 websites used by firms providing unregulated investment services. Offshore brokers are on the blacklist, as well as the Bitalium cryptocurrency project.
New players on the FINMA blacklist:
- Glaser Financial Group – glaserfinancialgroup.com
- Switzfund – switzfund.com
- GCE Capitals – gcecapitals.ai
- Fairtrade International AG – fairtrade-int.ch
- Bitalium – bitalium.com
