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Warnings: VarotForex, TopMarketCap, Roimax…


Austriackie FMA ostrzega

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

FMA’s warning


sfc hong kong

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

SFC’s warning


bafin ostrzeżenie

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.

BaFin’s warning


FCA ostrzeżenie

5 entities in FCA’s blacklist

FCA warns against:

WASOTRADE

WEBSITE: www.wasotrade.org

FCA’s warning

LondonInvestmentMarket

WEBSITE: www.londoninvestmentmarket.com

FCA’s warning

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

FCA’s warning

Sagatrade

WEBSITE: www.sagatrade.io

FCA’s warning

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

FCA’s warning

Author: Izabela Kamionka

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