30 entities in warning lists of European regulators
Table of Warnings
15 platforms blacklisted by the AMF
AMF warns against:
Vestapros
WEBSITE: www.vestapros.com
FTMO
WEBSITE: www.ftmo.com
Virtus Capital
WEBSITE: www.virtuscapital.world
24crypto Forex Trading
WEBSITE: www.24cryptoforextrading.net
CryptoneyX
WEBSITE: www.cryptoneyx.io
Check the 2 previous warnings for this platform published by CONSOB and FSMA.
T4Trade
WEBSITE: www.t4trade.com
Please check the previous warning about this platform published by CNMV in November 2022.
PU Prime
WEBSITE: www.puprime.net
Bitictrade
WEBSITE: www.bitictrade.com
Bourse Capital
WEBSITE: www.boursecapital.net
1 Market
WEBSITE: www.1market.com
Please check the previous warning about this platform published by CNMV in November 2022.
Valuta Markets
WEBSITE: www.valutamarkets.com
MultiBank Exchange
WEBSITE: www.multibankfx.com
RaiseFX
WEBSITE: www.raisefx.com
Greendax
WEBSITE: www.greendax.com
Finaguide
WEBSITE: www.finaguide.com
2 warnings published by the MFSA
MFSA warns against:
NitroEx
WEBSITE: www.nitroex.io
COMPANY: Nitro Software Technologies Limited
The entity allegedly is a Malta-based cryptocurrency exchange licensed by the MFSA for virtual financial assets. This information is not true, MFSA denies that it would grant a license to offer investment brokerage products to an entity called Nitro Software Technologies LTD.
CNexchange / Quickx
WEBSITE: www.quickx.io / www.quickswapx.io
COMPANY: Quickx Limited
MFSA would like to warn the public that the Entity is NOT licensed or otherwise authorized by MFSA to provide any VFA or other financial services that require a license or other authorization under Maltese law. In addition, the information available to the MFSA indicates that the entity may be a scheme of questionable nature. – we read in the statement of the MFSA
Clyde Trade
WEBSITE: www.clydetrade.world
COMPANY: Tetris Group Limited
Check out the 4 previous warnings for this platform published by CONSOB, CSSF and CNMV.
Broker Capitals
WEBSITE: www.broker-capitals.com
MTInvesting
WEBSITE: www.mtinvesting.com
NBIMarkets
WEBSITE: www.nbimarkets.com
Ether Arena
WEBSITE: www.ether-arena.com / www.vineab.com
COMPANY: Ether-Arena Limited
Check the previous warning about this platform, published by CNMV in April 2022.
Invest Atlas
WEBSITE: www.investatlas.co
Bitsterzio
WEBSITE: www.bitsterzio.com
Cap Market Strategy
WEBSITE: www.capmarketstrategy.io
COMPANY: Cms Limited
BCSC warns against 4 fake brokers
BCSC warns against:
TradeAllianceLP
WEBSITE: www.tradealliancelp.com
5Markets
WEBSITE: www.5markets.io
Check previous warnings about this platform.
Investments Global
WEBSITE: www.investmentsglobal.com
Trade Union
WEBSITE: www.trade-union.pro
FSMA warns against the “CMTpro” platform
FSMA warns against:
CMTpro
WEBSITE: www.cmtpro.com
