Warnings (24.06): Crypto Trade Center Ltd, FIRST BROKERS…
Table of Warnings
On the warning lists appeared:
- Crypto Trade Center Ltd – cryptotradecentr.com
- FIRST BROKERS – fbrokers.com
- AnyTrades – anytrades.com; anytradesconsulting.com
- Latitudefx – latitudefx.com
- IAL Ltd – ial.ltd
CSSF (Luxemburg): Warning against Crypto Trade Center Ltd
The Commission de Surveillance du Secteur Financier (CSSF) warns against cryptotradecentr.com. The entity offers unregulated access to the Forex / CFD market and provides false information according to which it has a license and an office in Luxembourg.
Crypto Trade Center Ltd
WEBSITE: cryptotradecentr.com
EMAIL: support@cryptotradecentr.com
ADDRESS: 51 Boulevard Grande-Duchesse Charlotte, 1330 Luxembourg; 82 Gibson Ave, Padstow NSW 2211, Australia
FCA (United Kingdom): Warning against 3 FX brokers
UK FCA warns against 3 unregulated Forex brokers. FIRST BROKERS, AnyTrades and Latitudefx were on the list of warnings. The last of these entities is a clone of a legally operating company.
FIRST BROKERS
WEBSITES: fbrokers.com
EMAILS: support@fbrokers.com, alex.n@fbrokers.com
TELEPHONES: +44-2038-852-011, 020 8068 0274, +272-1204-8669, +8-5-239-733-927
ADDRESS: Tera Holding Ltd, Flat A, 15F Hillier Comm, Bldg 65-67 Bonham Street East, SheunDetails provided areg Wan, Hong Kong
AnyTrades
WEBSITES: anytrades.com; anytradesconsulting.com
EMAILS: info@anytrades.com; noreply@anytrades.com; support@anytrades.com; marketing.department@anytrades.com; compliance.department@anytradesconsulting.com; customer.service@anytrades.com; legal.department@anytrades.com
TELPHONES: +45 78 150 480; +44 203 670 0079; +356 2778 2118; +350 22504012; +356 2788 2188
Latitudefx /Latitude Investments FX Bank (clone of Latitude Investment Management LLP)
WEBSITE: latitudefx.com
EMAILS: francobonin@latitudefx.com; support@latitudefx.com; marck.de.girolamo@latitudefx.com; vivian.miller@latitudefx.com
FINMA (Switzerland): warning against IAL Ltd
FINMA warns against an IAL broker that operates without a Swiss license, while claiming to be an entity operating from Switzerland.
IAL Ltd
WEBSITE: ial.ltd
ADDRESS: Ruedi-Walter-Strasse 3, 8050 Zürich, Switzerland
