Warnings: SwissActive,Finu Trade, RoyalFX24 [25 alerts]
Table of Warnings
FCA warns against 13 unlicensed investment platforms
FCA warns against:
Fortrades Ltd (clone)
WEBSITE: www.fortradesltd.com
COMPANY: Fortrades Limited
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “fortradesltd.com” fake broker uses:
Company name: Fortrade Limited
Reference number: 609970
Proprietary domain: www.fortrade.com
Asset Exchange Holdings (clone)
WEBSITE: www.assetexchangeholdings.com / www.assetexchangeholdingsltd.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “assetexchangeholdings.com” fake-broker uses:
Company name: The Asset Exchange Ltd
Reference number: 729827
Proprietary domain: www.thecarloancentre.co.uk
Crypton Capital Invest
WEBSITE: www.cryptoncapitalinvest.com
COMPANY: Crypton Capital Invest Limited
Cryptocurrency Trading Limited
WEBSITE: www.cryptocurrencytradinglimited.com
COMPANY: Cryptocurrency Trading Limited
GlobalCryptoMart
WEBSITE: www.globalcryptomart.xyz
COMPANY: Ultra-Coinbase Limited
Broker Express LTD (clone)
WEBSITE: www.brokerexpressltd.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “brokerexpressltd.com” fake broker uses:
Company name: Broker Express Limited
Reference number: 781430
AFL Planning (clone)
WEBSITE: www.aflplanning.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “aflplanning.com” fake-broker uses:
Company name: AFL Financial Planning Services Limited
Reference number: 516642
Proprietary domain: www.aflfp.com
Auxi Market
WEBSITE: www.auximarket.com
Traders-Income LTD
WEBSITE: www.traders-income.ltd
COMPANY: Traders-Income Limited
CFX Golden Trade
WEBSITE: www.cfxgoldentrade.com
Crypto Market International
WEBSITE: www.cryptomarket.international
AFW Associates LLC
WEBSITE: www.afwassociatesllc.com
AOL Global Investment Capital
WEBSITE: www.aolinvestmentcapital.com
2 warnings were issued by the FINMA
FINMA warns against:
Abaton Finance Limited (clone)
WEBSITE: www.abatonfinancelimited.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “abatonfinancelimited.com” fake broker uses:
Company name: ABATON FINANCE SA
SwissActive
WEBSITE: www.swissactive.eu
FMA warns against 2 dishonest brokers
FMA warns against:
InvestingExpert
WEBSITE: www.investingexpert.co
24FB Trade
WEBSITE: www.24fb-trade.com
COMPANY: FB Trade Limited
“Perfect Choice Trade” was blacklisted by the MFSA
MFSA warns against:
Perfect Choice Trade
WEBSITE: www.perfectchoicetrade.com
7 warnings from the Spanish CNMV
CNMV warns against:
Immediate Edge Pro
WEBSITE: www.immediate-edge.co / www.immediateedgepro.com
Finu Trade
WEBSITE: www.finutrade.com
COMPANY: Shadorte Limited
AIKO
WEBSITE: www.aiko.io
RoyalFX24
WEBSITE: www.royalfx24.com
Check out the previous warning against this platform posted by CONSOB.
Magicodao
WEBSITE: www.magicodao.com
Placea Trade
WEBSITE: www.placeatrade.com
COMPANY: Focus Markets LLC
IB Finanzas
WEBSITE: www.ib-finanzas.com
COMPANY: Sun Media LLC
