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Warnings (21.09): FDI Funds, Finex Trade…


On the warning lists appeared:

  • Hanabishi Partners LTD – investactive.io/es
  • Buen Solutions LTD – bluesave.io
  • Dannybrook Consulting LTD – bid-broker-stocks.io/es
  • TRADE COM LTD – globalspotfx.com
  • Aston Trust (BMB SERVICES LTD) – astontrust.com
  • Walter International – walterinternational.com
  • Bellerophon Ltd and Bliz Biz Pty Ltd – blizfx.com; client.blizfx.com
  • KBS Capital Markets LTD – imctrades.com
  • Amber – amberfondsmaeglerselskab.com
  • Kaf Trade Ltd & K-Trade Ltd – kaftrade.com; client.kaftrade.com
  • Plan Bit Global Limited & Plan Bit Tech Ltd – redfinstocks.com; trader.secure.redfinstocks.com
  • Finex Trade (klon FinEx Capital Management LLP) – finex-trade.com
  • FDI Funds – fdifunds.com

CNMV (Spain): Warning against 6 entities

The Spanish regulator of the financial services market – CNMV, issued a warning against 6 entities that operate without the required licenses.

Update on the CNMV’s list of warnings:

  • Hanabishi Partners LTD – investactive.io/es
  • Buen Solutions LTD – bluesave.io
  • Dannybrook Consulting LTD – bid-broker-stocks.io/es
  • TRADE COM LTD – globalspotfx.com
  • Aston Trust (BMB SERVICES LTD) – astontrust.com
  • Walter International – walterinternational.com

CNMV’s list of warnings


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

CONSOB (Italy): bloked 8 websites

The Italian regulator ordered to obscure the websites belonging to companies offering unregulated investment services. CONSOB’s activities focused on brokers that operate without a license.

Companies whose pages were blocked by CONSOB:

  • Bellerophon Ltd and Bliz Biz Pty Ltd – blizfx.com; client.blizfx.com
  • KBS Capital Markets LTD – imctrades.com
  • Amber – amberfondsmaeglerselskab.com
  • Kaf Trade Ltd and K-Trade Ltd – kaftrade.com; client.kaftrade.com
  • Plan Bit Global Limited and Plan Bit Tech Ltd – redfinstocks.com; trader.secure.redfinstocks.com

CONSOB’s press releases


FCA ostrzeżenie

FCA (United Kingdom): Warning against Finex Trade

UK FCA has issued warnings against a clone of FinEx Capital Management LLP. The regulator drew attention to a broker that uses a similar name. Finex Trade is not regulated in the UK or the European Union.

Finex Trade (clone of FinEx Capital Management LLP)

WEBSITE: finex-trade.com
EMAIL: [email protected]
TELEPHONE: 0208 089 9986

Official warning from FCA


finma

FINMA (Switzerland): warning against FDI Funds

Swiss regulator FINMA issued a warning against the offshore broker FDI Funds. The Office notes that the company is not licensed to provide services in its jurisdiction.

FDI Funds

WEBSITE: fdifunds.com

Official warning from FINMA


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