menu

Homepage > Warnings > 21 entities on the FCA’s blacklist

21 entities on the FCA’s blacklist


FCA ostrzeżenie

FCA warns against 21 unlicensed Forex brokers

FCA warns against:

Belleo Fx

WEBSITE: www.belleofx.com

FCA’s warning

Satelys Fx

WEBSITE: www.satelysfx.com
COMPANY: Satelys Limited

FCA’s warning

Auto FX Trade

WEBSITE: www.autofxtrade.net

FCA’s warning

Cryptocreek Mining

WEBSITE: www.cryptocreek-mining.com

FCA’s warning

Ultimate Trust Fx

WEBSITE: www.ultimatetrustfx.uk

FCA’s warning

FX Trading Station

WEBSITE: www.fxtradingstation.co.uk

FCA’s warning

Coin Trust Fx

WEBSITE: www.cointrustfx.online

FCA’s warning

Stock Bit Fx

WEBSITE: www.stocksbitfxltd.com

FCA’s warning

Prime Wealth Trade

WEBSITE: www.primewealthtrade.ltd

FCA’s warning

Trade Huze

WEBSITE: www.tradehuze.com

FCA’s warning

EX Trade / Horde Trade

WEBSITE: www.hordetrade.com

FCA’s warning

Denhigh FX Global

WEBSITE: www.denhighfxglobel.com
COMPANY: Denhigh FX Global Limited

FCA’s warning

Fx Newera

WEBSITE: www.fxnewera.com

FCA’s warning

Multifinance Fx

WEBSITE: www.multifinancefx.net

FCA’s warning

Dormantre Funds

WEBSITE: www.dormantinvestment.com

FCA’s warning

Coin Future Fx

WEBSITE: www.coinfuturefx.com

FCA’s warning

Legacy Trades

WEBSITE: www.legacy-tradesfx.online

FCA’s warning

Blu Fx

WEBSITE: www.blufx.co.uk

FCA’s warning

Royal Stock Fx

WEBSITE: www.royalstockfx.com

FCA’s warning

MX Investment Group

WEBSITE: www.mxinvestmentgroup.com

FCA’s warning

Global Trade

WEBSITE: www.globaltradesintl.com

FCA’s warning


forexrev ostrzega

Watch out for the “PrimeU” scam

ForexRev warns agianst:

PrimeU

WEBSITE: www.primeu.com

We warn you about the PrimeU investment platform, which is a fraudulent investment platform. According to the information on the website, it offers the possibility of trading CFD instruments. However, looking at it closer, we will not find information about any license or even the entity responsible for its operation. In addition, the investment account offer itself is structured in a way typical for scams, suggesting specific and very high returns on investment.

Our readers have also reported the inability to make withdrawals from PrimeU.

If you have experience with this broker, please share your opinion in the comment on his profile.

Finance Invest

WEBSITE: www.finance-invest.org

Check the previous warning regarding this platform, published by the Polish Financial Supervision Authority in October 2022.

We warn against the Finance Invest platform, which offers alleged investment services that allow you to earn large amounts in a short time. According to reports from our readers, this is a typical scheme of investment fraud, aimed at extorting as much money as possible from unaware clients.

According to information from the platform, its operator is BITFIRE SOFTWARE LTD, registered on the Isle of Man. It is worth adding that the company does not have any license allowing it to provide this type of service, especially in the EU.

If you have experience with this broker, please share your opinion in the comment on his profile.

Fin Art Media

WEBSITE: www.finartmedia.com
COMPANY: Cycle Core Inc

We warn against the investment platform finartmedia.com based on reports from our readers. According to reports, the platform does not pay deposits made. As a condition of withdrawal, there is often a need to pay a commission/tax or any other imaginary fee.

It is worth noting that the platform does not have any license to provide services of this type.

If you have experience with this broker, please share your opinion in the comment on his profile.

Check out our previous warning about this platform, published in August 2022.


CySec ostrzeżenie

5 entities blacklisted by the CySEC

CySEC warns against:

EDR Financial LTD

WEBSITE: www.edrfinancialltd.com

IPO Experts

WEBSITE: www.ipo-experts.com

First BTC FX

WEBSITE: www.firstbtcfx.com

HYCM Capital Markets

WEBSITE: www.hycmcapitalmarkets.com

Aglo Trade

WEBSITE: www.aglotrade.com

CySEC’s warning


Austriackie FMA ostrzega

“Florence Capital Advisor Group” in the FMA’s blacklist

FMA warns against:

Florence Capital Advisor Group

WEBSITE: www.florencecapital.at

FMA’s warning

Author: Izabela Kamionka

Are you a trader?

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



Last warnings:

financial warnings

30 warnings from the FCA in the new year. Check which brokers the UK warns against

30 entities blacklisted by the FCA FCA warns against: Atomic Coins Venture WEBSITE: www.atomiccoinsventure.net FCA's ...
Read More
financial warnings

30 unlicensed brokers on European regulators’ warning lists

FCA warns against 16 dishonest brokers FCA warns against: Trader Hub WEBSITE: www.traderhubllc.com FCA's warning ...
Read More
financial warnings

21 entities on the FCA’s blacklist

FCA warns against 21 unlicensed Forex brokers FCA warns against: Belleo Fx WEBSITE: www.belleofx.com FCA's ...
Read More
financial warnings

The British FCA has published 30 warnings against dishonest brokers

30 entities blacklisted by the FCA FCA warns against: Auto Fx Trades WEBSITE: www.autofxtrades.com FCA's ...
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