Warnings (2.10): TRS Markets, Acceptrade…
Table of Warnings
On the warning lists appeared:
- TRS Markets – trsmarkets.com
- Aston Trust (BMB SERVICES LTD) – astontrust.com
- Acceptrade – acceptrade.com
- Bluebird Options Limited – bluebirdoptions.com/index.html
- Luxeeforex (klon Luxe Asset Finance Ltd) – luxeeforex.com
- Tradebase24 – tradebase24.com
- TRS Markets – trsmarkets.com
- Richemontson – richemontson.cc
- Globalix Ltd – globalixs.com
- Astrica Ltd – market4fx.com
- Tradixa Ltd – tradi-xa.com
- MyCapital – mycapitalit.cc
- LevelTrades – leveltrades.com
- Livia Options (LvO Ltd) – liviaoptions.com
Watch out for Aston Trust and TRS Markets
TRS Markets is an offshore broker that works without a license. We have received information from customers who are unable to withdraw funds deposited on his platform. According to data available on the web, her website is hosted from Russia.
Aston Trust is a SCAM that pretends to be a company that offers access to the Forex / CFD market. This broker was blacklisted by the Spanish CNMV.
TRS Markets
WEBSITE: trsmarkets.com
EMAIL: clients@trsmarkets.com
TELEPHONE: +442038857271; +74950327381
ADDRESS: 50 St. Mary Axe, London, UK
Aston Trust (BMB SERVICES LTD)
WEBSITE: astontrust.com
EMAIL: support@astontrust.com
TELEPHONE: +442038688943
CONSOB (Italy): blocked 5 websites
The Italian regulator has blocked 5 websites owned by unregulated Forex brokers that provide services to the country’s residents. Offshore registered companies can be investment fraud and endanger customers.
Brokerzy, których strony zablokował CONSOB:
- Richemontson – richemontson.cc
- Globalix Ltd – globalixs.com
- Astrica Ltd – market4fx.com
- Tradixa Ltd – tradi-xa.com
- MyCapital – mycapitalit.cc
CSSF (Luxemburg): Warning against LevelTrades
The Luxembourg regulator has issued a warning against the unlicensed trading platform LevelTrades, which was previously blacklisted by the British FCA. The CSSF advises that the company is not authorized and may be an investment fraud. In addition, the authority contradicts the information that the company is based in Luxembourg.
LevelTrades
WEBSITE: leveltrades.com
ADDRESS: 57 boulevard Royal, 2449 Luxembourg
FCA (United Kingdom): Warning against 5 FX brokers
UK regulator warns of 5 unregulated brokers. The platforms Acceptrade, Bluebird Options Limited, Luxeeforex (being a clone of the licensed Luxe Asset Finance Ltd), Tradebase24 and Investobrokers platforms were blacklisted. The FCA cautions against entrusting these entities with any funds.
Acceptrade
WEBSITE: acceptrade.com
EMAIL: info@acceptrade.com
TELEPHONE: +442039360576, 02039911150, 01614514835, 07700394326, 02080893834
ADDRESS: Nancy whiticker house, 7 Old street, Roseau, Dominica
Bluebird Options Limited
WEBSITE: bluebirdoptions.com/index.html
EMAIL: support@bluebirdoptions.com
TELEPHONE: +19089890903; +19089890903; +19089890903; +44 7451273925
ADDRESS: Hinds Building, Kingstown, St. Vincent and Grenadines
Luxeeforex (clone of Luxe Asset Finance Ltd)
WEBSITE: luxeeforex.com
EMAIL: info@luxeeforex.com
ADDRESS: TradeEd Group Ltd, Beachmont Business Center, Suite 53 Kingstown, St Vincent & the Grenadines
Tradebase24
WEBSITE: tradebase24.com
EMAIL: Support@tradebase24.com
TELEPHONE: 02037698137, 02038078074
ADDRESS: Victoria St, Westminster, London, SW1E 6QW
Investobrokers
WEBSITE: investobrokers.com
EMAIL: support@investobrokers.com
TELEPHONE: 02085044434; +447723015390
ADDRESS: Baarerstrasse 135, 6300 Zug Switzerland, 25th FloorHeron Tower; 110 Bishopsgate London, EC2N 4AY, United Kingdom
MFSA (Malta): Warning against Livia Options
The Maltese regulator warns of the Livia Options trading platform owned by LvO Ltd. The entity claims to be regulated by the MFSA and licensed by the Forex company. Local financial supervision denies this information.
Livia Options (LvO Ltd)
WEBSITE: liviaoptions.com
