Warnings (2.12): SAFE IG, Paragon Finance…
On the lists of warnings appeared:
- SAFE IG – safeig.com
- Paragon Finance – paragon-finance.io
- Explicittradefx – explicittradefx.com
- Topnotchtradefx – topnotchtradefx.com
- RushFX – rush-fx.com
- JP Finance (Jean Pierre Technologies LTD) – jp.finance
FCA warns against 4 brokers
The British Financial Conduct Authority (FCA) has issued warnings against four websites claiming to be Forex / CFD brokers. Neither of them are licensed to provide services. Moreover, two of the listed partners (Explicittradefx and Topnotchtradefx) impersonate a regulated Darwinex broker.
SAFE IG
WEBSITE: safeig.com
EMAIL: support@safeig.com
TELEPHONE: 02039662801, 02038853491
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960
Paragon Finance
WEBSITE: paragon-finance.io
EMAIL: support.en@paragon-finance.io, compliance.en@paragon-finance.io
TELEPHONE: 02080970715, 02080970441,02080970442, 02080683956, 02038680837, 02038680943, 02080976023,02080976424, 01224246369, 02080972855, 02080978391, +35796150961, +35795605398, +35796457748
ADDRESS: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica
Explicittradefx (clone of Darwinex)
WEBSITE: explicittradefx.com
EMAIL: support@explicittradefx.com
TELEPHONE: 07441441885
Topnotchtradefx (clone of Darwinex)
WEBSITE: safeig.com
EMAIL: support@topnotchtradefx.com
AMF warns against RushFX
French AMF has included RushFX on the list of warnings. The regulator pointed out that the company does not have the appropriate license.
RushFX
WEBSITE: rush-fx.com
TELEPHONE: +44 203 6701174
EMAIL: support@RushFX.uk
FINMA warns against JP Finance
Swiss FINMA issued a warning against Jean Pierre Technologies LTD, which runs the website of the broker JP Finance. The subject does not have a license required to provide services and can be a SCAM.
JP Finance (Jean Pierre Technologies LTD)
WEBSITE: jp.finance
ADDRESS: Europaallee 21, 8004 Zürich
