Warnings (18.12): GT Stox, World Markets…
Table of Warnings
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 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
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
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
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
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: support@cmarket.cc, compliance@cmarket.cc, brian.felder@cmarket.cc
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
World Markets
WEBSITE: worldmarkets.com
Edge Investment Management Limited
WEBSITE: edgeiml.net
ADDRESS: 9 Queen’s Road Central, Hong Kong
