Warnings (2.03): Universal Markets, Sky Capital, Insta-Trading
Table of Warnings
On today’s alert lists:
- Insta Trading – www.insta-trading.com
- Group Open BK – www.openbk-online.com
- Euro FX – www.eurofx.trade
- Universal Markets – www.umarkets.io
- Sky Capital – www.skycapital.cc
- FinTec Brokers / First Brokers – www.fbrokers.io
CNMV adds 3 entities to the list of warnings
The Spanish regulator’s list of warnings includes, i.a. Insta-Trading.com platform, previously, a warning against this broker was issued by CySec.
CNMV also warns against the broker GroupOpenBK, which is a clone of Open Bank S.A., as the regulator assures – these entities are not related to each other.
CNMV ostrzega przed:
- Insta Trading – Protiviti International EOOD / Protiviti Group LTD – www.insta-trading.com
- Group Open BK – klon spółki OPEN BANK, S.A – www.openbk-online.com
- Euro FX – Donnybrook Consulting LTD – www.eurofx.trade
2 platforms on the FCA’s black list
FCA has added Universal Markets (umarkets.io) to its warning list. The platform was previously among our warnings and on the lists of many financial regulators, also FCA has warned against Umarkets once, this is the second warning against this platform.
The broker often changes the URL where we can find it. These include the websites umarkets.io, umarkets.group, umarkets.com, umarketspro.com, umarketspro.net.
WEBSITE: umarkets.io, umarkets.group, umarkets.com, umarketspro.com, umarketspro.net
COMPANY: UM Media LLC
EMAIL: [email protected], [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingston, St Vincent & the Grenadines.
COMPANY: Geiko Holdings LTD
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, 1510, Beachmont, Kingston, St Vincent and Grenadines
SFC warnst against FintecBrokers
The Hong Kong SFC regulator placed Fbrokers.io platform on blacklist due to offering investment services without the required licenses to conduct this type of activity. The broker has 2 names by which we can recognize it – Fintec Brokers and First Brokers.
Website was previously placed on the UK FCA’s list of warnings. The company gives the address of its headquarters in Hong Kong, but as it turns out – it is not located there.
First Brokers / Fintec-Brokers
COMPANY: Tera Holdings Ltd
EMAIL: [email protected]
PHONE: +44-2038-853-613, +8-5-258-016-679, +274-3004-0034
ADDRESS: Flat A, 15F Hillier Comm. Bldg, 65-67 Bonham Strand East, Hong Kong