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Warnings (20.08): Dogecoinm, Revalmarkets, Global CTB…


FCA ostrzeżenie

FCA warns against 7 brokers

The British Financial Conduct Authority (FCA) has published 7 warnings against brokers who offer investment services despite the lack of a license. The revalmarkets.com, apsfinancialgroup.com, archaxtrade.com, and apsbonds.com platforms use the data of other properly registered companies. The impersonators have no connection with, and is not to be confused with the genuine entity.

FCA warns against:

APS Financial Group (clone)

WEBSITE: www.apsfinancialgroup.com

Company’s data that the “APS Financial Group” broker uses:

Company’s name: APS Financial Limited
Reference number: 739535

FCA’s warning

Advanced Payment Solutions (clone)

WEBSITE: www.apsbonds.com

Company’s data that the “apsbonds.com” broker uses:

Company’s name: Advanced Payment Solutions Limited
Reference number: 671140
Proprietary domain: www.cashplus.com

FCA’s warning

Dogecoinm

WEBSITE: www.dogecoinm.com
COMPANY: DogeCoinm Limited

FCA’s warning

Revalmarkets (clone)

WEBSITE: www.revalmarkets.com

Company’s data that the “Revalmarkets” broker uses:

Company’s name: Realise Value Capital Limited
Reference number: 679651
Proprietary domain: www.revalcapital.com

FCA’s warning

AllCryptoTrades / Allctrades

WEBSITE: www.allctrades.com

FCA’s warning

Global CTB / Global Crypto Trading Bank

WEBSITE: www.globalctb.com
COMPANY: Amethyst International Limited

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

FCA’s warning

WEBSITE: www.archaxtrade.com

Company’s data that the “Archax Trade” broker uses:

Company’s name: Archax Limited
Reference number: 838656
Proprietary domain: www.archax.com

FCA’s warning


sfc hong kong Kamshunpok Wealth Co Ltd blacklisted by SFC

The Congolese financial regulator SFC has placed the platform kspcf-hk.net on its list of warnings, which is not licensed to offer investment services.

SFC warns against:

KAM SHUN POK

WEBSITE: www.kspcf-hk.net
COMPANY: Kamshunpok Wealth Co. Limited

SFC’s warning

Author: Izabela Kamionka

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