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Warnings (21.01): NSX Capital, Infinitrade…


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

amf ostrzeżenie

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

AMF’s blacklist


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

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

CONSOB’s press releases


FCA ostrzeżenie

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: [email protected]
TELEPHONE: +442080899127
ADDRESS: Suite 305 Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, St Vincent and the Grenadines

Warning from FCA

Passive Trading (clone of KLO Financial Services Ltd)

WEBSITE: passivetrading.co.uk
EMAIL: [email protected]
ADDRESS: Priory Road, Warwick, Warwickshire, England

Warning from FCA


sfc hong kong

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

Warning from SFC

Hkkaiser

WEBSITE: hkkaiser.net

Warning from SFC

Author: Michał Misiura

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