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Warnings: Capital Swiss, PlusCFD, EU-Investings…


FCA ostrzeżenie

AstroFXC blacklisted by FCA

The dishonest broker AstroFXC.com attracts investors primarily via social media. It also has 4 domains, which it uses to obtain funds from unaware customers. The broker is not licensed to offer investment products.

FCA warns against:

AstroFXC

WEBSITE: www.astrofxc.com / www.astrofxaccelerated.com / www.astroaccelerated.com / www.everythingfx.com
INSTAGRAM: @astroforex / @amannatt / @kingshaunlee / @everything_fx
COMPANY: AstroFXC Limited

FCA’s warning


Austriackie FMA ostrzega

FMA warns against InfinityCapitalG

The Austrian Financial Market Authority has placed the InfinityCapitalG.com platform on the list of warnings. who has not been authorised to offer investment services in Europe.

FMA warns against:

InfinityCapitalG

WEBSITE: www.infinitycapitalg.com
COMPANY: InfinityCapitalG Limited

FMA’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

CONSOB warns against 10 brokers

The Italian National Commission for Companies and Stock Exchange, in the press release of September 17, 2021, warns against 10 platforms that have not complied with the required formalities to be able to offer investment services in a manner consistent with the current legal status, both in Italy and throughout Italy. Europe. These entities are not licensed, which means that investors’ funds are not safe.

Due to doubts related to the offering of investment intermediation services, CONSOB blocked access to the platforms listed below in their country.

Among the entities mentioned by the Italian regulator was Felicity Group LTD, which previously appeared 3 times on the black lists of European regulators. The company is responsible, among other things, for UnionStock, FANTEX, LUXINVESTMENT scams. Unionstock.cc is the web address on the CONSOB list this time. It’s just a change to the rogue broker URL, previously the platform was available at unionstock.co.

CONSOB warns against:

EuroMTS

WEBSITE: www.euromts.uk
COMPANY: Dzikanta Limited

UnionStock

WEBSITE: www.unionstock.cc
COMPANY:
Felicity Group Limited

Check out the previous warning about this company, issued by CNMV.

To see the other 2 warnings about this company, please use our search engine.

Gs4trade

WEBSITE: www.gs4trade.com
COMPANY: GS4trade Invest Limited

Check out the previous warning about this company, issued by FCA.

Capitrades

WEBSITE: www.capitrades.com

Fundiza

WEBSITE: www.fundiza.com
COMPANY: Fundiza Limited

Check out the previous warning about this company, issued by CNMV.

To see the other 2 warnings about this company, please use our search engine.

PlusCFD

WEBSITE: www.pluscfd.co
COMPANY: Plus CFD Limited

Check out the previous warning about this company, issued by FCA.

Medica Trade

WEBSITE: www.medicatrade.cc

NATA Trade

WEBSITE: www.nata-trade.com
COMPANY: Nata Trade Limited

The platform was previously available at natatrade.com.

EU-INVESTINGS

WEBSITE: www.eu-investings.com 
COMPANY:
Eu Investments Limited / James Long (Masons) Limited

Check out the previous warning about this company, issued by CNMV.

Capital Swiss

WEBSITE: www.capital-swiss.com
COMPANY: DevTech Holding

Check out the previous warning about this company, issued by CONSOB.

To see the other 2 warnings about this company, please use our search engine.

CONSOB’s press release

Author: Izabela Kamionka

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