menu

Homepage > Warnings > Warnings (2.08): Alps Markets, FXpoint, Finantiko…

Warnings (2.08): Alps Markets, FXpoint, Finantiko…


 

amf ostrzeżenie

AMF warns against 7 dishonest brokers

Seven platforms appeared on the list of warnings of the French regulator AMF, offering investment services without the required permit. You may lose your savings on these websites.

AMF warns against:

Platinumhitech

WEBSITE: www.platinumhitech.com

Check out the previous FCA warning for this platform.

FXCT Investments

WEBSITE: www.fxctinvestments.com

Check out the previous FSMA’s warning for this platform.

FXpoint

WEBSITE: www.fxpoint.co
COMPANY: Grey Matter Enterprise Limited

Check out the previous ForexRev’s warning for this platform.

Top Capital Invest

WEBSITE: www.topcapitalinvest.com

Rodrig Markets

WEBSITE: www.rodrigmarkets.com

Alps Markets

WEBSITE: www.alpsmarkets.com

Check out the previous ForexRev’s warning for this platform.

If you have been injured by Alps Markets, please share your opinion and comment.

Finantiko

WEBSITE: www.finantiko.net
COMPANY: Tikmedia LLC

Check out the previous warning about this platform posted by ForexRev.

If you have been injured by Finantiko, please share your opinion and comment.

AMF’s warning list


FCA ostrzeżenie

4 warnings from FCA

There are 2 platforms on the FCA’s list of warnings that offer Forex / CFD trading. Brokers are not licensed to offer investment services. The FinoSpread Trading and Interactive Brokers websites are clones of properly registered companies.

FCA warns against:

FinoSpread Trading

WEBSITE: www.finospread.co.uk

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “FinoSpread Trading” broker uses:

Company’s name: Finotec Trading UK Limited
Reference number: 470392
Proprietary domain: www.finotec.com

FCA’s warning

Onorio

WEBSITE: www.onorio.live
COMPANY: Econdary LLC

FCA’s warning

Interactive Brokers

WEBSITE: www.interactivebrokers.ltd / www.interactivebrokers.limited / www.interactivebrokers.legal

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “Interactive Brokers” uses:

Company’s name: Interactive Brokers (UK) Ltd
Reference number: 208159
Proprietary domain: www.interactivebrokers.co.uk

FCA’s warning

Invxsler

WEBSITE: www.invxsler.com
COMPANY: Invxsler Trading Limited

FCA’s warning


CySec ostrzeżenie

7 brokers blacklisted by CySec

CySec warns against:

JFBBI

WEBSITE: www.jfbbi.com

EuropeTrading

WEBSITE: www.europetrading.org
COMPANY: Toroflex Limited

Ever Invest

WEBSITE: www.everinvest.org

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “Ever Invest” uses:

Company’s name: ICC INTERCERTUS CAPITAL LTD
Reference number: 763771
Proprietary domain: www.everfx.eu

Capital Trade Option

WEBSITE: www.capitaltradeoption.ltd

Euro Trader

WEBSITE: www.eurotradefx.com

ICm-Market (clone of IC Markets)

WEBSITE: www.icm-market.com

FxProCrypto

WEBSITE: www.fxprocrypto.com
COMPANY: Raw Trading Limited / International Capital Markets Pty Limited / IKBK Holdings Limited / BullishFXMarkets Limited

CySec’s warning list

Author: Izabela Kamionka

Are you a trader?

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



Ad:
exante baner

Last warnings:

financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE: www.m-boxes.com Mex ...
Read More
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market Pro WEBSITE: www.livemarketpro.com ...
Read More
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the KNF KNF warns against: ...
Read More
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery Center WEBSITE: www.gr-center.com ...
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