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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

oszukany przez SCAM - co zrobić

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: [email protected]
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: [email protected]
TELEPHONE: +44 131 507 09 77
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960


FCA ostrzeżenie

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: [email protected][email protected]
TELEPHONE: +442036481309; +442080680342
ADDRESS: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines

Official warning from FCA


finma

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

Official warning from FINMA

Bubblext

WEBSITE: bubblext.com
ADDRESS: Suite 4C, Paradeplatz Street 6, 8001 Zürich; Suite 7550, Marktgasse 2, 8001 Zürich

Official warning from FINMA


FSMA ostrzeżenia

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

Official warning from FSMA

Author: Michał Misiura

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