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.
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)
EMAIL: [email protected]
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.
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.