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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


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