Warnings: VarotForex, TopMarketCap, Roimax…
Table of Warnings
TopMarketCap blacklisted by FMA
TopMarketCap broker blacklisted by the Austrian FMA regulator, offers trading on the Forex / CFD market without having the required license.
FMA warns against:
TopMarketCap
WEBSITE: www.topmarketcap.com
COMPANY: TopMarketCap Limited
SFC warns against “Varot Forex” broker
The Hong Kong regulator SFC placed Varot Financial LTD on the list of warnings, offering investment brokerage services through the www.varotforex.com platform. The broker is not authorized to provide investment products. The investor’s savings posted on this website are not protected by applicable law, which may result in their loss.
SFC warns against:
VarotForex
WEBSITE: www.varotforex.com
COMPANY: Varot Financial Limited
BaFin placed ATRIUM Ventures LTD on its list of warnings
ATRIUM Ventures LTD conducts investment intermediation activities and provides financial services without the required permit. Previously, this broker was blacklisted by the British FCA.
BaFin warns against:
Roimax
WEBSITE: www.roimax.io
COMPANY: ATRIUM Ventures Limited
Check out the previous FCA’S warning for this platform.
5 entities in FCA’s blacklist
FCA warns against:
WASOTRADE
WEBSITE: www.wasotrade.org
LondonInvestmentMarket
WEBSITE: www.londoninvestmentmarket.com
Active Refunds (clone)
WEBSITE: www.activerefunds.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “Active Refunds” fake-broker uses:
Company’s name: Active Finance UK Limited
Reference number: 594353
Proprietary domain: www.remortgage-right.co.uk
Sagatrade
WEBSITE: www.sagatrade.io
Coin Capitals Limited (clone)
WEBSITE: www.coincapitalsltd.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “Coin Capitals Limited” fake-broker uses:
Company’s name: Hibiscus Group Limited
Reference number: 540418
Proprietary domain: www.valbury.co.uk
