Warnings (24.08): clone of IC Markets, TrustFX…

On the warning lists appeared: 

• Klon brokera IC Markets – ic-marketsfx.eu
• Asia Capital Energy Fund – asiacapital.es
• Weltsys – weltsys.com
• Union De Talentos 2020 SL – uniondetalentos.com
• TrustFX – trustfx.io
• Toot Capital, S.L
• Sunset Premium Investment LTD – sunsetpremiumforex.com
• Master Trade Investments – mastertradeinvestments.com
• Force Tower Investors Group Llc – forcetowerinvestors.com
• ExpertFXt – expertfxt.com
• BNDFIN LTD – bndfin.com/es
• AMADAN CORPORATION S.L.

CNMV (Spain): Warning against 12 entities

The Spanish financial services market supervisor issued a warning against 12 unregulated entities. Among the blacklisted companies are many Forex brokers operating from offshore jurisdictions. CNMV also warns against a clone of the IC Markets broker, which uses the ic-marketsfx.eu website.

New entities on the CNMV’s list of warnings:

• Klon brokera IC Markets – ic-marketsfx.eu
• Asia Capital Energy Fund – asiacapital.es
• Weltsys – weltsys.com
• Union De Talentos 2020 SL – uniondetalentos.com
• TrustFX – trustfx.io
• Toot Capital, S.L
• Sunset Premium Investment LTD – sunsetpremiumforex.com
• Master Trade Investments – mastertradeinvestments.com
• Force Tower Investors Group Llc – forcetowerinvestors.com
• ExpertFXt – expertfxt.com
• BNDFIN LTD – bndfin.com/es
• AMADAN CORPORATION S.L.

CNMV’s list of warnings