menu

Homepage > Warnings > Warnings (22.07): Wize Capital, My Coin Elite…

Warnings (22.07): Wize Capital, My Coin Elite…


On the warning lists appeared:

  • Wize Capital – wizecapital.com
  • My Coin Elite – mycoinelite.com
  • Nexus P Capital – nexuspcapital.com
  • Swiss Traders – swisstraders.com

FCA ostrzeżenie

FCA (United Kingdom): Warning against 3 FX brokers

UK Financial Conduct Authority warns against unregulated brokers Nexus P Capital, Wize Capital and My Coin Elite. The mentioned entities are not properly licensed to provide services and therefore may pose a threat to investors.

Wize Capital

WEBSITE: wizecapital.com
EMAIL: [email protected][email protected][email protected]
TELEPHONE:
 +44 2038079174, +44 7520641773, +44 2080595415, +44 7520641916, +44 2038853904, +44 2038853720
ADDRESS: Global Solutions Ltd, Milutina Milankovica Blvd 9ž, 11070, Belgrade

Official warning from FCA

My Coin Elite

WEBSITE: mycoinelite.com
EMAIL: [email protected]
TELEPHONE:
 02033185949; +61894683568; +4932221092182
ADDRESS: 25 Crossharbour Plaza, Isle of Dogs, London E14 9EU; 121 Marcus Clarke St, Canberra ACT 2601; 60329 Frankfurt am Main, Jürgen-Ponto-Platz 1; 201 Hardstrasse, 8005 Zürich

Official warning from FCA

Nexus P Capital

WEBSITE: nexuspcapital.com
EMAIL: [email protected]
TELEPHONE:
 +41215087896
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island

Official warning from FCA


finma

FINMA (Switzerland): warning against Swiss Traders

FINMA warns of another unregulated broker looking to build up its credibility through false connections with Switzerland. Swiss Traders has no office in Switzerland and is not licensed there.

Swiss Traders

WEBSITE: swisstraders.com
ADDRESS: Rue du Rhône 14, 1204 Genf

Official warning from FINMA

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warning

Warnings (20.07): AssetGroup, Investor500, TiMarkets…

Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a dishonest broker that ...
Read More
financial warning

Warnings (16.07): Finvesting, TiMarkets, SwissMarketfx…

ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker Finvesting made its debut on ...
Read More
financial warning

Warnings (13.07): eTrades800, CitiGroup Global Markets Ltd…

3 entities in FMA's warning list The Austrian financial market regulator placed on the list ...
Read More
financial warning

Warnings (12.07): Nekstra, Centrum Markets, Experia Markets…

Nekstra blacklisted by KNF The Polish National Commission of Financial Supervision placed Nekstra Ltd. on ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top