Warnings (19.11): UnixBroker, FXcoins, MDX500…
On the lists of warnings appeared:
- UnixBroker (Z Line Corporation LTD) – unixbroker.com
- FXcoins (Clever Technologies LTD i powiązane: Raspberry Corp SRL, Credointer Limited Partnership sp. ZOO, FXcoins Consulting Group OÜ) – fxcoins.org
- Q Teck (Qteck) – Qteck.io
- MDX500 – mdx500.com
- Bubblext – bubblext.com
- Bitcoin Era – bitcoinera.com, bitcoinera.app
- Ethereum Code – (?)
- 365capitalmarkets – 365capitalmarkets.com
- Bright Finance – brightfinance.co
- Markets Pilot – marketspilot.com
- MottoFX – mottofx.com
- MyCoinBanking – mycoinbanking1.com, mycoin-banking.com
- OnlineMarketShare – onlinemarket-share.com
- OTPFX – otpfx.com
- Profits Trade – profitstrade.com
- Solid Invest – solidinvest.co
- Synergy Capitals – synergycapitals.co.uk
- TradersChain – traderschain.com
- Uptos – uptos.com
Watch out for UnixBroker, FXcoins
Based on reports from injured clients, we warn against the FXcoins and UnixBroker brokers. Both entities operate according to the pattern typical of fake investment platforms.
According to a report from an FXcoins client, the broker deleted his account without giving any reason or possibility of revocation. Like UnixBroker, the company does not have any credible licenses to provide services. Both entities use aggressive sales techniques when calling the inhabitants of our country. The injured pointed to the eastern accent of telemarketers.
UnixBroker (Z Line Corporation LTD)
WEBSITE: unixbroker.com
EMAIL: support@unixbroker.com
TELEPHONE 442036083561
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960
FXcoins (Clever Technologies LTD i powiązane: Raspberry Corp SRL, Credointer Limited Partnership sp. ZOO, FXcoins Consulting Group OÜ)
WEBSITE: fxcoins.org
EMAIL: support@fxcoins.org
TELEPHONE: +44 131 507 09 77
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960
FCA warns against Q Teck (Qteck)
British Financial Conduct Authority issued a warning against the unregulated Q Teck broker. In mid-September, the company (in the combined spelling of Qteck) was blacklisted by the Belgian FSMA.
Q Teck (Qteck)
WEBSITE: Qteck.io
EMAIL: support@qteck.io; sylviyac@qteck.io
TELEPHONE: +442036481309; +442080680342
ADDRESS: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines
FINMA warns of MDX500 and Bubblext
Swiss FINMA warns against two entities offering investment services without the necessary licenses. MDX500 and Bubblext claim to be Swiss-based companies, but this is not true.
MDX500
WEBSITE: mdx500.com
ADDRESS: Sihlquai 306, 8005 Zürich
Bubblext
WEBSITE: bubblext.com
ADDRESS: Suite 4C, Paradeplatz Street 6, 8001 Zürich; Suite 7550, Marktgasse 2, 8001 Zürich
FSMA is updating the list of SCAM investment platforms
The Belgian FSMA has published a comprehensive update of its blacklist of alerts. Among the entities mentioned were dishonest Forex brokers, fake trading bots and investment platforms. FSMA notes that blacklisted entities are unlicensed and show signs of SCAM.
New entities on the FSMA blacklist:
- Bitcoin Era – bitcoinera.com, bitcoinera.app
- Ethereum Code – (?)
- 365capitalmarkets – 365capitalmarkets.com
- Bright Finance – brightfinance.co
- Markets Pilot – marketspilot.com
- MottoFX – mottofx.com
- MyCoinBanking – mycoinbanking1.com, mycoin-banking.com
- OnlineMarketShare – onlinemarket-share.com
- OTPFX – otpfx.com
- Profits Trade – profitstrade.com
- Solid Invest – solidinvest.co
- Synergy Capitals – synergycapitals.co.uk
- TradersChain – traderschain.com
- Uptos – uptos.com
