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Warnings (22.12): E-Capital Option, Global Trade…


On the lists of warnings appeared:

  • E-Capital Option – e-capitaloption.com
  • GO RISE MARKETS (GoRiseMarkets) – gorisemarkets.com
  • Interactive Trade (Dristor Solutions Ltd.) – interactivetrade.com; interactive-trade.net
  • Global Trade – global-trade.io
  • Plutus.pro – plutus.pro; plutopro.com
  • The Best UK Investment – offer.thebestukinvestment.co.uk
  • Octaviotrade – octaviotrade.com
  • StockLux (Konstos Markets Ltd) – stocklux.co
  • FXSuit (Salvax Limited) – fxsuit.eu
  • LiborTC Ltd – libortc.com; client.libortc.com
  • Tradixa Ltd (All Media Eood) – tradixas.com
  • 500.trade – 500.trade
  • ClickTrades – clicktrades.com/es

oszukany przez SCAM - co zrobić

Watch out for E-Capital Option

Based on reports from injured clients, we warn against the E-Capital Option broker. This entity is not subject to any financial supervision regulations and does not provide information about the country from which it operates. Moreover, people who have invested money with him cannot withdraw them. There are indications that E-Capital Option is a SCAM that only offers false market access.

E-Capital Option

WEBSITE: e-capitaloption.com


knf ostrzeżenia

KNF warns against GO RISE MARKETS (GoRiseMarkets) and Interactive Trade

Two well-known SCAMs that have been operating on the Polish market for a long time have joined the list of public warnings of the Polish Financial Supervision Authority. These are fake Forex brokers – GO RISE MARKETS (also appearing under the joint spelling GoRiseMarkets) and Interactive Trade, belonging to the company Dristor Solutions Ltd.

GO RISE MARKETS (GoRiseMarkets)

WEBSITE: gorisemarkets.com

Interactive Trade (Dristor Solutions Ltd.)

WEBSITE: interactivetrade.com; interactive-trade.net


FCA ostrzeżenie

FCA warns against Global Trade

UK Financial Conduct Authority (FCA) warns against 3 non-regulated Forex brokers. Global Trade, Plutus.pro and The Best UK Investment were blacklisted. None of the listed companies is licensed to provide investment services.

Global Trade

WEBSITE: global-trade.io
EMAIL: [email protected][email protected]
TELEPHONE: 001615181228, 02038076926

Warninig from FCA

Plutus.pro

WEBSITE: plutus.pro; plutopro.com
EMAIL: [email protected][email protected]
TELEPHONE: +447520644830
ADDRESS: The Financial Service Center, Stoney ground, Kingstown. ST. Vincent and the Grenadines

Warning from FCA

The Best UK Investment

WEBSITE: offer.thebestukinvestment.co.uk
EMAIL: [email protected]

Warning from FCA


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

CONSOB obscures the pages of 5 brokers

At the request of CONSOB, Italian internet providers blocked access to websites belonging to 5 unregulated Forex / CFD brokers. However, they may still be visible to residents of other countries. The number of internet domains blocked by CONSOB has increased to 354.

Brokers whose pages were blocked by CONSOB:

  • Octaviotrade – octaviotrade.com
  • StockLux (Konstos Markets Ltd) – stocklux.co
  • FXSuit (Salvax Limited) – fxsuit.eu
  • LiborTC Ltd – libortc.com; client.libortc.com
  • Tradixa Ltd (All Media Eood) – tradixas.com

CONSOB’s press releases


cssf

CSSF warns against 500.trade

The Luxembourg CSSF has issued a warning against the unregulated 500.trade broker. The company claims to be operating from Luxembourg territory, however the local regulator has no information about it and has not granted a license to it.

500.trade

WEBSITE: 500.trade
ADDRESS: 5 rue Goethe, L-1637 Luxembourg

Warning from CSSF


cnmv

CNMV warns against ClickTrades

The Spanish CNMV has issued a warning against the Forex broker that operates in its jurisdiction without the required license. KW Investments Limited and Key Way Solutions Ltd under the ClickTrades brand were blacklisted

ClickTrades

WEBSITE: clicktrades.com/es

Warning from CNMV

Author: Michał Misiura

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