Warnings (23.09): Alioth.club, ZurichFG…
Table of Warnings
On the warning lists appeared:
- Alioth.club – alioth.club
- Evolve Financial Services Limited – evolvefinancialservicesltd.com
- ZurichFG – zurichfg.com
- Bitboosting – bitboosting.com
AMF (France): Warning against Alioth.club
French financial supervision has issued a warning against alioth.club – an unregulated Forex broker.
Alioth.club
WEBSITE: alioth.club
FCA (United Kingdom): Warning against Evolve Financial Services Limited
The UK FCA has issued warnings against a clone of Evolve Financial Services (Scotland) Ltd, which uses the same name. The entity added to the blacklist is not subject to any regulations. It uses the data of a registered company to build false credibility.
Evolve Financial Services Limited (clone of Evolve Financial Services Scotland Ltd)
WEBSITE: evolvefinancialservicesltd.com
EMAIL: support@evolvefinancialservicesltd.com
FINMA (Switzerland): Warning against ZurichFG
Swiss FINMA warns against unregulated investment company ZurichFG. The Authority notes that it is not licensed to provide services in its jurisdiction.
ZurichFG
WEBSITE: zurichfg.com
MFSA (Malta): Warning against Bitboosting
The Maltese financial supervision authority informs that Bitboosting does not have its license and is not based in Malta. The company may be an investment fraud.
Bitboosting
WEBSITE: bitboosting.com
