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Warnings (24.06): Crypto Trade Center Ltd, FIRST BROKERS…


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 luksembur ostrze%C5%BCenie - Warnings (24.06): Crypto Trade Center Ltd, FIRST BROKERS…

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: [email protected]
ADDRESS: 51 Boulevard Grande-Duchesse Charlotte, 1330 Luxembourg; 82 Gibson Ave, Padstow NSW 2211, Australia

Official warning from CSSF


FCA ostrzeżenie

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: [email protected][email protected]
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

Official warning from FCA

AnyTrades

WEBSITES: anytrades.com; anytradesconsulting.com
EMAILS: [email protected][email protected][email protected][email protected][email protected][email protected][email protected]
TELPHONES:
 +45 78 150 480; +44 203 670 0079; +356 2778 2118; +350 22504012; +356 2788 2188

Official warning from FCA

Latitudefx /Latitude Investments FX Bank (clone of Latitude Investment Management LLP)

WEBSITE: latitudefx.com
EMAILS: [email protected][email protected][email protected][email protected]

Official warning from FCA


finma

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

Official warning from FINMA

Author: Michał Misiura

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