Aug 242020
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.
