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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 ostrzeżenie

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: [email protected][email protected][email protected][email protected]
TELEPHONE:
 +447537126270, +447537129443

Official warning from FCA

Evolution Marketsltd

WEBSITE: evolutionmarketsltd.com/index.php?lang=en​​​​​​​
EMAIL: [email protected][email protected]
TELEPHONE:
 +123-(547)-257; +447466867446;+390110899313
ADDRESS: Suit 305, Griffith Corporate Center, PO Box 1510, Beachmont, Kingstown

Official warning from FCA


finma

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

FINMA’s list of warnings


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