Warnings (23.11): GMTMarket, Mibtrades…
Table of Warnings
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 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
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
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: support@online-trading.io
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, Kingstown, Saint Vincent And The Grenadines
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
