Warnings (21.01): NSX Capital, Infinitrade…
Table of Warnings
On the lists of warnings appeared:
- NSX Capital / NSXCapital – nsxcapital.com
- Infinitrade (A&E Products Ltd) – infinitrade4.com
- Commercewealth – commercewealth.com
- Grand Capital (GrandCapital Ltd.) – fr.grandcapital.net
- Private-union – private-union.com
- Iswap Euro (iSwap Euro BV) – iswap-euro.com
- SIM Gestion – sim-gestion.com
- MDKFX – mkdfx.fr
- Emperiumfx LTD – emperiumfx.com
- BestTrader (360 Trading Networks Sdn Bhd) – thebestrader.com
- Splittrades (Team North Partners Ltd; Colespite Partners Ltd) – splittrades.com
- City FX Broker – cityfxbroker.com
- Passive Trading – passivetrading.co.uk
- Olympus International Limited – olympusintltd.com
- Hkkaiser – hkkaiser.net
French AMF updates its list of warnings
French financial supervision updated the list of warnings this week. It featured 5 Forex brokers who operate without a license, as well as 3 companies pretending to be regulated companies.
New FX brokers on AMF’s list of warnings:
- NSX Capital / NSXCapital – nsxcapital.com
- Infinitrade (A&E Products Ltd) – infinitrade4.com
- Commercewealth – commercewealth.com
- Grand Capital (GrandCapital Ltd.) – fr.grandcapital.net
- Private-union – private-union.com
Clones of licensed companies:
- Iswap Euro (iSwap Euro BV) – iswap-euro.com
- SIM Gestion – sim-gestion.com
- MDKFX – mkdfx.fr
CONSOB obscures 3 websites
The Italian CONSOB ordered the blocking of 3 websites belonging to dubious Forex brokers. Sites blocked by Italian ISPs will still be visible in other countries.
Brokers whose pages were blocked by CONSOB:
- Emperiumfx LTD – emperiumfx.com
- BestTrader (360 Trading Networks Sdn Bhd) – thebestrader.com
- Splittrades (Team North Partners Ltd; Colespite Partners Ltd) – splittrades.com
FCA warns against City FX Broker and Passive Trading
UK FCA has issued warnings against unregulated City FX Broker and Passive Trading. The first one operates from an offshore jurisdiction, and the second is a clone of the licensed KLO Financial Services Ltd, registration number 710272.
City FX Broker
WEBSITE: cityfxbroker.com
EMAIL: support@cityfxbroker.com
TELEPHONE: +442080899127
ADDRESS: Suite 305 Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, St Vincent and the Grenadines
Passive Trading (clone of KLO Financial Services Ltd)
WEBSITE: passivetrading.co.uk
EMAIL: support@passivetrading.co.uk
ADDRESS: Priory Road, Warwick, Warwickshire, England
SFC warns against Olympus International Limited i Hkkaiser
Hong Kong SFC issued a warning against 2 trading platforms that operate without a license. Moreover Hkkaiser uses a name similar to the legal companies Kaiser Futures Limited and Kaiser Securities Limited.
Olympus International Limited
WEBSITE: olympusintltd.com
Hkkaiser
WEBSITE: hkkaiser.net
