Warnings: FX Quote 247, Invest Boost, U Trade FX…
Table of Warnings
British FCA warns against 15 dishonest brokers
FCA warns against:
Finance and Currency Limited (clone)
WEBSITE: www.financeandcurrencylimmited.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “financeandcurrencylimmited.com” fake-broker uses:
Company’s name: Finance And Currency Limited
Reference number: 596474
Proprietary domain: fandcs.co.uk / financeandcurrency.co.uk
ICMFX Capital (clone)
WEBSITE: www.icmfxc.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “icmfxc.com” fake-broker uses:
Company’s name: ICM Capital Limited
Reference number: 520965
Proprietary domain: www.icmcapital.co.uk
DG Flex (clone)
WEBSITE: www.dgflex.co
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “dgflex.co” fake-broker uses:
Company’s name: D G Financial Services Limited
Reference number: 523247
Proprietary domain: www.dgfs.biz
EogScoin / Archax-Global (clone)
WEBSITE: www.archax-global.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “archax-global.com” fake-broker uses:
Company’s name: Archax Ltd
Reference number: 838656
Proprietary domain: www.archax.com
REDROCK500
WEBSITE: www.redrock500.com
Meteor Trade Investment Management Ltd (clone)
WEBSITE: www.meteortrade.pro
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “meteortrade.pro” fake-broker uses:
Company’s name: Meteor Investment Management Ltd / Meteor Asset Management Limited
Reference number: 496880 / 459325
Proprietary domain: www.meteoram.com
SunCrypto (clone)
WEBSITE: www.suncrypto.org
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “suncrypto.org” fake-broker uses:
Company’s name: Sun Global Investments Limited
Reference number: 474277
Proprietary domain: www.sunglobal.co.uk
Advantium Limited
WEBSITE: www.advantiumlimited.com
PrimeBTC
WEBSITE: www.primebtc.io
FX Quote 247
WEBSITE: www.fxquote247.com
Check out the previous warning about this platform posted by CNMV.
Invest Boost
WEBSITE: www. investboost.co / www.investboost.cc
Check out the previous warning about this platform posted by CNMV.
Olive Tree invest Limited
WEBSITE: www.olivetreeinvestments.co.uk
Blue Whale Investment (BWI) (clone)
WEBSITE: www.bluewhaleinvestment.net
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “bluewhaleinvestment.net” fake-broker uses:
Company’s name: Blue Whale Capital LLP
Reference number: 768167
Proprietary domain: www.bluewhale.co.uk
Hive Financial (clone)
WEBSITE: www.hive-financial.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “hive-financial.com” fake-broker uses:
Company’s name: Hive Financial Services Limited
Reference number: 942446
Funds-Back
WEBSITE: www.funds-back.com
3 platforms blacklisted by FINMA
FINMA warns against:
InvestingExpert
WEBSITE: www.investingexpert.co
Alpha Invest Group
WEBSITE: www.alphainvgroup.com
COMPANY: Alpha Invest Group Limited
OP-Trust
WEBSITE: www.op-trust.com
5 warnings from FSMA
FSMA warns against:
Forex 7xt+0
WEBSITE: web.ftasjh.com
Garafi
WEBSITE: www.garafi.com
COMPANY: Garafi IBC
Check out the previous CySEC warning about this platform.
Insun Forex
WEBSITE: www.tradeinsun.com
MWNG Company Limited
WEBSITE: www.mwngglobal.com
XT.com
WEBSITE: www.xt.com
CONSOB blocks 5 sites of unlicensed brokers
The Italian regulator CONSOB in his country blocked access to the websites of 5 brokers who offered investment intermediation services despite not having the required license.
CONSOB warns against:
U Trade FX
WEBSITE: www.utradefx.uno / www.utradefx.net
COMPANY: Tradernet Limited
Check out the previous FCA warning for this platform.
FMarketX
WEBSITE: www.fmarketx.com
Check out the previous warning about this platform posted by CNMV.
Primus Trader
WEBSITE: www.primustrader.com
RoyalFX24
WEBSITE: www.royalfx24.com
All Global Fin
WEBSITE: www.allglobalfin.com
COMPANY: Allglobalfin Limited
