Warnings (19.02): EU Markets, Empire CFD, Solutions Markets…
Table of Warnings
On the lists of warnings appeared:
- Empire CFD – www.empirecfd.com
- 27 Pro Quote – www.27proquote.com
- Solutions Markets – www.solutionsmarkets.io
- Forex One – www.forexone.co
- EU Markets – www.eu-markets.co
- BTCUSDT Bank – www.btcusdtbank.com
- Loewenherz 24 Group – www.loewenherz24.de
CONSOB warnst against 4 brokers
The Italian regulator warns against 4 dishonest platforms and orders them to be blocked. The reason for sites appearing on CONSOB’s list of warnings is that these platforms offer investment services without the license that is required to provide them.
The press report of CONSOB featured:
- Empire CFD – www.empirecfd.com (Empirecfd Ltd)
- 27 Pro Quote – www.27proquote.com (Empire Capital LLC)
- Solutions Markets – www.solutionsmarkets.io (Kiqiwk Holdings Intl Ltd)
- Forex One – www.forexone.co (HB Enterprises OU / Fina Holding Inc.)
Eu-markets.co on FCA’s black list
The British Financial Conduct Authority informs that the eu-markets.co platform hasn’t got a license to provide financial services. It emphasizes that the name of the website refers to a legally registered company with a similar profile – European Markets Ltd, offering its services at: www.european-markets.co.uk.
This is the second warning from the European regulator on this platform, 11.02. appeared on the blacklist of the French AMF.
EU Markets
WEBSITE: www.eu-markets.co
COMPANY: NewTraders Holdings Ltd
EMAIL: [email protected] , [email protected]
TELEPHONE:+440203769 1312
ADDRESS:2290 Cnr Old and Church Street, Roseau, Commonwealth of Dominica
FINMA cautions against 2 entities
Swiss Financial Market Supervisory Authority (FINMA) adds 2 platforms to the list of warnings: BTCUSDT Bank and Loewenherz24 Group. As the Swiss Financial Market Authority explains, the appearance of these sites on the list means that they don’tt have the necessary licenses and investing on these platforms may pose a direct and significant threat to investors.
BTCUSDT Bank
WEBSITE: www.btcusdtbank.com
COMPANY: BTCUSDT Investment Capital Ltd
EMAIL: [email protected]
TELEPHONE: +61 (0) 755389377 / +65 63487115 / +852 25930122
ADDRESS: Australia Square Tower, 264, George Street, Sydney / 67 Burnside Ave, East Hartford, CT 06108 USA / 1717 N street, Northwest, Suite 1, Washington DC 20036 USA
Loewenherz24 Group
WEBSITE: www.loewenherz24.de
EMAIL: [email protected]
TELEPHONE: +49 3031 8795038
ADDRESS: Genferstrasse 1, 8002 Zurych / Sweden
