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Warnings (18.12): GT Stox, World Markets…


On the lists of warnings appeared:

  • Baird Europe (Baird Capital) – accountsbaird.com; baird-europe.com
  • GPK Financial (GPK FINANCIAL PLANNING Ltd) – gpkfinancial.co.uk
  • Nazfield Consultancy – nazfieldconsultancy.com
  • GT Stox – gtstox.com
  • My Instant Finance – myinstantfinance.com
  • Duli Finance Advisory – dulifinanceadvisory.com
  • Stock Market Investments – stockmarketinvestments.org
  • Han Lin Kam / HLKAM-HK – hlkam-hk.com
  • World Markets – worldmarkets.com
  • Edge Investment Management Limited – edgeiml.net
  • BTCbrokerz – btcbrokerz.com
  • CMarket – cmarket.cc
  • BudsFX – budsfx.com
  • Global Markets Association – gm-associations.com

amf ostrzeżenie

AMF warns against BTCbrokerz

French AMF has issued a warning against the unregulated broker BTCbrokerz, which offers access to trading with leverage. The reason for adding to the blacklist is the lack of a license.

BTCbrokerz

WEBSITE: btcbrokerz.com

AMF’s list of warnings


cssf

CSSF warns against Global Markets Association

Luxembourg’s CSSF warns against the Global Markets Association broker. The entity offers investment services without the appropriate license.

Global Markets Association

WEBSITE: gm-associations.com

Official warning from CSSF


FCA ostrzeżenie

FCA publishes 7 financial warnings

The British Financial Conduct Authority has issued 7 warnings against unregulated companies providing services in the financial markets.

Companies added to the FCA blacklist:

  • Baird Europe (Baird Capital) – accountsbaird.com; baird-europe.com
  • GPK Financial (GPK FINANCIAL PLANNING Ltd) – gpkfinancial.co.uk
  • Nazfield Consultancy – nazfieldconsultancy.com
  • GT Stox – gtstox.com
  • My Instant Finance – myinstantfinance.com
  • Duli Finance Advisory – dulifinanceadvisory.com
  • Stock Market Investments – stockmarketinvestments.org

FCA’s list of warnings


finma

FINMA warns against BudsFX

Swiss FINMA has issued a warning against the BudsFX broker. The entity is not licensed to provide services. 

BudsFX

WEBSITE: budsfx.com
ADDRESS: Max-Högger-Strasse 81, 8048 Zürich

Official warning from FINMA


Austriackie FMA ostrzega

Austrian FMA warns against CMarket

CMarket – an unregulated Forex broker – appeared on the list of warnings of the Austrian FMA.

CMarket

WEBSITE: cmarket.cc
EMAIL: [email protected][email protected][email protected]

Official warning from FMA


sfc hong kong

SFC warns against 3 brokers

Hong Kong SFC has issued warnings against 3 investment platforms that operate without the required license.

Han Lin Kam / HLKAM-HK

WEBSITE: hlkam-hk.com

Official warning from SFC

World Markets

WEBSITE: worldmarkets.com

Official warning from SFC

Edge Investment Management Limited

WEBSITE: edgeiml.net
ADDRESS: 9 Queen’s Road Central, Hong Kong

Official warning from SFC

Author: Michał Misiura

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