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Warnings (23.11): GMTMarket, Mibtrades…


On the lists of warnings appeared:

  • GMTMarket – gmtmarket.com
  • Angel Investment Network Ltd – angelesinversionistas.es
  • WTCinversion – wtcinversion.com, trade.wtcinversion.com
  • Comovivirdeltrading – comovivirdeltrading.es
  • ForTradersFX Ltd – for-tradersfx.com
  • Mibtrades – mibtrades.com
  • Iacademy – iacademy.io, urliacademy.io
  • Marketsfx (GAM Group Ltd; LLC IC Prime Broker) – marketsfx.co
  • HBC Market Ltd (ZentraleZahlstelle Ltd) – hbc-markets.com
  • Online Trading – online-trading.io
  • Ai Markets – ai-markets.ch

cnmv

CNMV warns against 4 brokers

The Spanish Comisión Nacional del Mercado de Valores warns against 4 non-regulated Forex brokers.

CNMV warns against:

  • GMTMarket – gmtmarket.com
  • Angel Investment Network Ltd – angelesinversionistas.es
  • WTCinversion – wtcinversion.com, trade.wtcinversion.com
  • Comovivirdeltrading – comovivirdeltrading.es

CNMV’s list of warnings


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

CONSOB obscures the websites of 5 brokers

The Italian CONSOB ordered to block access to the websites of 5 brokers who acquire clients without the required licenses. The number of websites obscured by the authority’s instructions has increased to 335. 

Brokers and their sites blocked by CONSOB:

  • ForTradersFX Ltd – for-tradersfx.com
  • Mibtrades – mibtrades.com
  • Iacademy – iacademy.io, urliacademy.io
  • Marketsfx (GAM Group Ltd; LLC IC Prime Broker) – marketsfx.co
  • HBC Market Ltd (ZentraleZahlstelle Ltd) – hbc-markets.com

CONSOB’s press releases


FCA ostrzeżenie

FCA Warns Against Online Trading Broker

British Financial Conduct Authority has issued a warning against the offshore broker Online Trading. The subject does not have any license or a reliable place of registration. He claims his address is a mailbox in the archipelago of St. Vincent and the Grenadines, which many rogue Forex brokers use.

Online Trading

WEBSITE: online-trading.io
EMAIL: [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, Kingstown, Saint Vincent And The Grenadines

Official warning from FCA


finma

FINMA warns against Ai Markets

The Swiss regulator of the financial services market warns against the broker Ai Markets. No registration was given as the reason for blacklisting.

Ai Markets

WEBSITE: ai-markets.ch
ADDRESS: Gewerbestrasse 24, 4123 Allschwil

Official warning from FINMA

Author: Michał Misiura

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