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Warnings (20.07): Create Capital Invest, FrankfurtFX…


On the warning lists appeared:

  • Create Capital Invest – createcapitalinvest.com
  • FrankfurtFX – frankfurtfx.de
  • PLATON FINANCIE TOOLS S.L. – D. D. Sergio Gómez Fernández
  • WHITE ROCK PARTNERS (LTD MYCAPITAL INC) – mycapital.io, client.mycapital.io
  • CRYPTOZILLA – cryptozilla.world
  • FOREX BIRDS LTD – forexbirds.com
  • DKG GROUP LTD – cofinancial.net
  • GLOBAL PEGASUS LTD – luxeforex.com
  • DBFX LIMITED – dbfxtrades.com/es/
  • REVOTRADE LTD – revotrade.com
  • PAPILIO CAPITAL LTD – appdinero.com
  • CAPITEUS GLOBAL LTD – mottofx.com
  • Euronova FX – euronovafxasset.com

amf ostrzeżenie

AMF (France): Warning against Create Capital Invest

French AMF has issued a warning against an unregulated Forex broker that operates via createcapitalinvest.com website.

Create Capital Invest

WEBSITE: createcapitalinvest.com
EMAIL: [email protected]
TELEPHONE:
 +35273793996; +33(0)974764544
ADDRESS: Tour Coupole La Défense, 2 Pl. Jean Millier, 92078 Paris, France

AMF’s list of warnings


bafin ostrzeżenie

BaFin (Germany): Warning against FrankfurtFX

The German financial supervision has issued a warning against the unregulated broker FrankurtFX. BaFin points out that this entity provides false information that it was regulated and had offices in the Federal Republic of Germany. FrankfurtFX was also on the British FCA’s list of warnings.

FrankfurtFX

WEBSITE: frankfurtfx.de
EMAIL: [email protected]
TELEPHONE: +41335332411
ADDRESS: Mainzer Landstraße 50, 60325 Frankfurt am Main, Germany

Official warning from BaFin


CNMV (Spain) updates the list of warnings by 10 entities

The CNMV has updated the list of warnings to include 10 unregulated entities. The CNMV indicates that none of the companies mentioned has a license to provide services in Spain or other European Union countries.

Update of the Spanish list of warnings:

  • PLATON FINANCIE TOOLS S.L. – D. D. Sergio Gómez Fernández
  • WHITE ROCK PARTNERS (LTD MYCAPITAL INC) – mycapital.io, client.mycapital.io
  • CRYPTOZILLA – cryptozilla.world
  • FOREX BIRDS LTD – forexbirds.com
  • DKG GROUP LTD – cofinancial.net
  • GLOBAL PEGASUS LTD – luxeforex.com
  • DBFX LIMITED – dbfxtrades.com/es/
  • REVOTRADE LTD – revotrade.com
  • PAPILIO CAPITAL LTD – appdinero.com
  • CAPITEUS GLOBAL LTD – mottofx.com

CNMV’s list of warnings


FCA ostrzeżenie

FCA (United Kingdom): Warning against Euronova FX

The British Financial Conduct Authority warns against the unregulated broker Euronova FX, which pretends to be the legally operating Euronova Asset Management UK LLP.

Euronova FX (clone of Euronova Asset Management UK LLP)

WEBSITE: euronovafxasset.com
EMAIL: [email protected]
TELEPHONE:
 +442038077014; +441519470964; +442037691757; +390110899313; +447466867446
ADDRESS: 33 Holborn , London, United Kingdom

Official warning from FCA


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