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30 entities in warning lists of European regulators


amf ostrzezenie - 30 entities in warning lists of European regulators

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

AMF’s blacklist


mfsa ostrzezenie - 30 entities in warning lists of European regulators

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.

MFSA’s warning

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

MFSA’s warning

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

CONSOB’s press release


bcsc from british columbia canada

BCSC warns against 4 fake brokers

BCSC warns against:

TradeAllianceLP

WEBSITE: www.tradealliancelp.com

BCSC’s warning

5Markets

WEBSITE: www.5markets.io

Check previous warnings about this platform.

BCSC’s warning

Investments Global

WEBSITE: www.investmentsglobal.com

BCSC’s warning

Trade Union

WEBSITE: www.trade-union.pro

BCSC’s warning


fsma warning

FSMA warns against the “CMTpro” platform

FSMA warns against:

CMTpro

WEBSITE: www.cmtpro.com

FSMA’s warning

Author: Izabela Kamionka

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