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Warnings (19.02): EU Markets, Empire CFD, Solutions Markets…

On the lists of warnings appeared:

  • Empire CFD –
  • 27 Pro Quote –
  • Solutions Markets –
  • Forex One –
  • EU Markets –
  • BTCUSDT Bank –
  • Loewenherz 24 Group –

consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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 – (Empirecfd Ltd)
  • 27 Pro Quote – (Empire Capital LLC)
  • Solutions Markets – (Kiqiwk Holdings Intl Ltd)
  • Forex One – (HB Enterprises OU / Fina Holding Inc.)

press release CONSOB’u

FCA ostrzeżenie on FCA’s black list

The British Financial Conduct Authority informs that the 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:

This is the second warning from the European regulator on this platform, 11.02. appeared on the blacklist of the French AMF.

EU Markets

COMPANY: NewTraders Holdings Ltd

EMAIL: [email protected] , [email protected]
TELEPHONE:+440203769 1312
ADDRESS:2290 Cnr Old and Church Street, Roseau, Commonwealth of Dominica

FCA’s warning


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.


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

warning from FINMA

Loewenherz24 Group

EMAIL: [email protected]
+49 3031 8795038
ADDRESS: Genferstrasse 1, 8002 Zurych / Sweden

warning from FINMA

Author: Izabela Kamionka

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