21 entities on the FCA’s blacklist
Table of Warnings
FCA warns against 21 unlicensed Forex brokers
FCA warns against:
Auto FX Trade
Ultimate Trust Fx
FX Trading Station
Coin Trust Fx
Stock Bit Fx
Prime Wealth Trade
EX Trade / Horde Trade
Denhigh FX Global
COMPANY: Denhigh FX Global Limited
Coin Future Fx
Royal Stock Fx
MX Investment Group
Watch out for the “PrimeU” scam
ForexRev warns agianst:
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.
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.
Fin Art Media
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.
5 entities blacklisted by the CySEC
CySEC warns against:
EDR Financial LTD
First BTC FX
HYCM Capital Markets
“Florence Capital Advisor Group” in the FMA’s blacklist
FMA warns against:
Florence Capital Advisor Group