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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 ostrzeżenie

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: [email protected]
TELEPHONE: 02039662801, 02038853491
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

Official warning from FCA

Paragon Finance

WEBSITE: paragon-finance.io
EMAIL: [email protected][email protected]
TELEPHONE: 02080970715, 02080970441,02080970442, 02080683956, 02038680837, 02038680943, 02080976023,02080976424, 01224246369, 02080972855, 02080978391, +35796150961, +35795605398, +35796457748
ADDRESS: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

Official warning from FCA

Explicittradefx (clone of Darwinex)

WEBSITE: explicittradefx.com
EMAIL: [email protected]
TELEPHONE: 07441441885

Official warning from FCA

Topnotchtradefx (clone of Darwinex)

WEBSITE: safeig.com
EMAIL: [email protected]

Official warning from FCA


amf ostrzeżenie

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: [email protected]

AMF’s list of warnings


finma

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

Official warning from FINMA

Author: Michał Misiura

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