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Warnings (23.09): Alioth.club, ZurichFG…


On the warning lists appeared:

  • Alioth.club – alioth.club
  • Evolve Financial Services Limited – evolvefinancialservicesltd.com
  • ZurichFG – zurichfg.com
  • Bitboosting – bitboosting.com

amf ostrzeżenie

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

AMF’s list of warnings


FCA ostrzeżenie

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: [email protected]

Official warning from FCA


finma

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

Official warning from FINMA


MFSA Malta ostrzeżenie

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

Official warning from MFSA

Author: Michał Misiura

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