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FCA ostrzeżenie

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

FCA’s warning

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

FCA’s warning

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

FCA’s warning

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

FCA’s warning

REDROCK500

WEBSITE: www.redrock500.com

FCA’s warning

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

FCA’s warning

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

FCA’s warning

Advantium Limited

WEBSITE: www.advantiumlimited.com

PrimeBTC

WEBSITE: www.primebtc.io

FCA’s warning

FX Quote 247

WEBSITE: www.fxquote247.com

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

FCA’s warning

Invest Boost

WEBSITE: www. investboost.co / www.investboost.cc

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

FCA’s warning

Olive Tree invest Limited

WEBSITE: www.olivetreeinvestments.co.uk

FCA’s warning

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

FCA’s warning

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

FCA’s warning

Funds-Back

WEBSITE: www.funds-back.com

FCA’s warning


finma

3 platforms blacklisted by FINMA

FINMA warns against:

InvestingExpert

WEBSITE: www.investingexpert.co

FINMA’s warning

Alpha Invest Group

WEBSITE: www.alphainvgroup.com
COMPANY: Alpha Invest Group Limited

FINMA’s warning

OP-Trust

WEBSITE: www.op-trust.com

FINMA’s warning


FSMA ostrzeżenia

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

FSMA’s press release


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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

CONSOB’s press release

Author: Izabela Kamionka

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