menu

Homepage > Warnings > Warnings: SwissActive,Finu Trade, RoyalFX24 [25 alerts]

Warnings: SwissActive,Finu Trade, RoyalFX24 [25 alerts]


FCA ostrzeżenie

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

FCA’s warning

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

FCA’s warning

Crypton Capital Invest

WEBSITE: www.cryptoncapitalinvest.com
COMPANY: Crypton Capital Invest Limited

FCA’s warning

Cryptocurrency Trading Limited

WEBSITE: www.cryptocurrencytradinglimited.com
COMPANY: Cryptocurrency Trading Limited

FCA’s warning

GlobalCryptoMart

WEBSITE: www.globalcryptomart.xyz
COMPANY: Ultra-Coinbase Limited

FCA’s warning

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

FCA’s warning

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

FCA’s warning

Auxi Market

WEBSITE: www.auximarket.com

FCA’s warning

Traders-Income LTD

WEBSITE: www.traders-income.ltd
COMPANY: Traders-Income Limited

FCA’s warning

CFX Golden Trade

WEBSITE: www.cfxgoldentrade.com

FCA’s warning

Crypto Market International

WEBSITE: www.cryptomarket.international

FCA’s warning

AFW Associates LLC

WEBSITE: www.afwassociatesllc.com

FCA’s warning

AOL Global Investment Capital

WEBSITE: www.aolinvestmentcapital.com

FCA’s warning


finma

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

FINMA’s warning

SwissActive

WEBSITE: www.swissactive.eu

FINMA’s warning


Austriackie FMA ostrzega

FMA warns against 2 dishonest brokers

FMA warns against:

InvestingExpert

WEBSITE: www.investingexpert.co

FMA’s warning

24FB Trade

WEBSITE: www.24fb-trade.com
COMPANY: FB Trade Limited

FMA’s warning


MFSA Malta ostrzeżenie

“Perfect Choice Trade” was blacklisted by the MFSA

MFSA warns against:

Perfect Choice Trade

WEBSITE: www.perfectchoicetrade.com

MFSA’s warning


cnmv

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

CNMV’s warning list

Author: Izabela Kamionka

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warnings

Warnings: Mars Invest, Dukascopy clone, Crypto Matrix 362 [19 entities]

CONSOB blocked access to 5 unlicensed platforms CONSOB warns against: MBInvest WEBSITE: www.invmb.eu Check out ...
Read More
financial warnings

Warnings: SwissActive,Finu Trade, RoyalFX24 [25 alerts]

FCA warns against 13 unlicensed investment platforms FCA warns against: Fortrades Ltd (clone) WEBSITE: www.fortradesltd.com ...
Read More
financial warnings

Warnings: FinoCapital, BTC-Markets, WayBit [27 alerts]

14 scams on the CNMV's blacklist The Spanish regulator placed on the list of warnings ...
Read More
financial warnings

Watch out for Traderview, Crypto Finance and AlphaFxPrime brokers [28 new warnings]

Financial Conduct Authority (FCA) warns against 23 unlicensed brokers FCA warns against: Wings Fx / ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top