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Warnings: Lux Investment, CrusterFx, CoinVerse Crypto…


FCA ostrzeżenie

16 entities blacklisted by FCA

The British regulator placed 16 investment platforms on the list of warnings, which offer investment products without the required license.

FCA warns against:

WEBSITE: www.elonmuskstockfx.com

FCA’s warning

CoinFX Options

WEBSITE: www.coinfxoptions.com

FCA’s warning

FOREXVERTEXTRADE

WEBSITE: www.forexvertextrade.com

FCA’s warning

ZiFX Trade

WEBSITE: www.zifxtrade.online

FCA’s warning

CrusterFx

WEBSITE: www.crusterfx.com

FCA’s warning

TrademoreproFX

WEBSITE: www.trademoreprofx.com

FCA’s warning

TRADEDECKFX

WEBSITE: www.tradedeckfx.com

FCA’s warning

Traders fx option

WEBSITE: www.tradersfxoption.com

FCA’s warning

FOREX CAPITAL TRADE

WEBSITE: www.forexcapitaltrade.com

FCA’s warning

ACUITY TRADE FX

WEBSITE: www.acuitytradefx.com

FCA’s warning

UltimatePristineFxTrade

WEBSITE: www.ultimatepristinefxtrade.com

FCA’s warning

24FXODDPRO

WEBSITE: www.24fxoddpro.com

FCA’s warning

Capital Premium Financing Fx

WEBSITE: www.capitalpremiumfinancingfx.com

FCA’s warning

Crypto Gain Global

WEBSITE: www.cryptogainglobal.com
COMPANY: Crypto Gain Limited

FCA’s warning

CRYPTO CDF TRADE

WEBSITE: www.cryptocdftrade.com

FCA’s warning

VISIONTECHFX

WEBSITE: www.visiontechfx.com

FCA’s warning

CoinVerse Crypto

WEBSITE: www.coinversecrypto.com

FCA’s warning


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

CONSOB warns against 11 fake brokers

CONSOB warns against 11 platforms that offer investment brokerage products without a license, while violating the law. In total, since July 2019, the Italian regulator has blocked the websites of 640 dishonest brokers.

Among the warnings published today, there is the Lux Investment platform, the operator of which is Felicity Group LTD, which is also responsible for similar scams, incl. Fantex and Union Stock, which previously appeared in warnings published by CONSOB and BaFin (Germany).

CONSOB warns against:

Clyde Trade

WEBSITE: www.clydetrade.pro
COMPANY: Tetris Group Limited

Sierra Invest

WEBSITE: www.sierrainvest.pro
COMPANY: Tetris Group Limited

Battle Trade

WEBSITE: www.battletrade.co
COMPANY: Tetris Group Limited

Crypto Pro 24

WEBSITE: www.cryptopro-24.com
COMPANY: Cryptopay Limited

Lux Investment

WEBSITE: www.luxinvestment.co
COMPANY: Felicity Group Limited

Check out the 6 previous warnings about Felicity Group LTD.

247ProTrade

WEBSITE: www.247protrade.com

Italian Trades

WEBSITE: www.italiantrades.com
COMPANY: ItalianTrades Limited

EUFM / European Financial Market

WEBSITE: www.eufm.eu
COMPANY: EUFM Limited

Check out the 2 previous warnings about this platform, posted by AMF and CNMV.

Fusion Fx / Fusion Fin

WEBSITE: www.fusion-fin.com

Daxo Deal

WEBSITE: www.daxodeal.com
COMPANY: Daxodeal Limited

Primer Tech International Holding OÜ / Magnates Trade

WEBSITE: www.magnatestrade.com

CONSOB’s press release

Author: Izabela Kamionka

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