Warnings (20.08): Dogecoinm, Revalmarkets, Global CTB…
Table of Warnings
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
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
Dogecoinm
WEBSITE: www.dogecoinm.com
COMPANY: DogeCoinm Limited
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
AllCryptoTrades / Allctrades
WEBSITE: www.allctrades.com
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.
Archax Trade (clone)
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
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
