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Warnings (22.06): Equalizer Ltd, 555MARKETS, Global Finance Flux…


 


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

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

CONSOB’s press releases


cnmv ostrzezenie - Warnings (22.06): Equalizer Ltd, 555MARKETS, Global Finance Flux…

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

CNMV’s list of warnings


finma

FINMA (Switzerland): Warning against Global Finance Flux & Resolute Cryptotrading

The Swiss regulator warns against 2 unregulated brokers.

Global Finance Flux

WEBSITE: globalfinanceflux.com

Official warning from FINMA

Resolute Cryptotrading

WEBSITE: resolutecryptorecovery.com

Official warning from FINMA

Author: Michał Misiura

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