Warnings (22.06): Equalizer Ltd, 555MARKETS, Global Finance Flux…
Table of Warnings
CONSOB (Italy) obscured 16 websites
Italian financial supervision obscured 16 SCAM websites. 9 of them belong to the company Equalizer Ltd, which is responsible for such dishonest brands as MarketsCFDs or Capitalgmafx.
Unfair companies whose pages have been obscured by CONSOB:
Equalizer Ltd
WEBSITES: capitalgmafx.com, secure.capitalgmafx.com, trade.capitalgmafx.com, marketscfds.com, secsecure.marketscfds.com, trading.marketscfds.com, ztrade24.com, secure.ztrade24.com, trade.ztrade24.com);
Sucaba Enterprise Ltd
WEBSITE: skycapital.cc
Lead Secure Ltd
WEBSITE: fxdirects.com
RL Ltd
WEBSITE: royaltd24.net
Platiniumfund Ltd
WEBSITE: platiniumfund.com
„Findealadvisers”
WEBSITE: findealadvisers.com
FSM Smart Ltd
WEBSITE: it.fsmsmart.net
„Rmt500”
WEBSITE: rmt500.net
CNMV (Spain): Warning against 8 entities
The Spanish CNMV issued warnings against 8 entities. The reason is the lack of the license, but most of the marked companies show signs of SCAM.
New entities on the CNMV’s list of warnings:
555MARKETS – GLAXTROX TRADE LTD
WEBSITE: 555markets.com/es/
CRYPTO ENGINE
WEBSITE: es.cryptoengine.app/
FXOPTIMAX LTD
WEBSITE: fxoptimax.com/
TRADEPROFITWEB – MOUNTAIN HIGH LTD
WEBSITE: tradeprofitweb.com
EXPANSSION
WEBSITE: expanssion.com
ANKOR GROUP INVESTMENT LTD
WEBSITE: zurichbanc.com
FXFIXED
WEBSITE: fxfixed.com
BROKERMASTERS
WEBSITE: brokermasters.net, brokermasters.com
FINMA (Switzerland): Warning against Global Finance Flux & Resolute Cryptotrading
The Swiss regulator warns against 2 unregulated brokers.
Global Finance Flux
WEBSITE: globalfinanceflux.com
Resolute Cryptotrading
WEBSITE: resolutecryptorecovery.com
