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Warnings (24.09): ValueFX, EU FX Index…


On the warning lists appeared:

  • Tiomarkets (Tio Markets Ltd) – tiomarkets.com
  • EU FX Index (Terratech Ltd) – eufxindex.com
  • Gfx royal (GFX FINANCE Capital Letter GMBH) – gfxroyal.com
  • Luxor MTM (Luxor Asset Management Trust) – luxoramt.com
  • bstox24 – bstox24.com; client.bstox24.com
  • Crypteriumfs (Crypterium Financial Services) – crypteriumfs.com
  • ValueFX – valuefx.eu
  • FUNDIZIA – fundiza.com
  • Online MarketShare – onlinemarketshare.com

consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

CONSOB (Italy): Blocked 6 websites

The regulator ordered to block access to 6 websites that are not under its supervision and direct investment offers to Italian residents. Among them were mainly offshore Forex brokers. The sites are blocked by Italian ISPs, so they can still threaten residents of other countries.

Unregulated entities whose pages were blocked by CONSOB:

  • Tio Markets Ltd – tiomarkets.com
  • Terratech Ltd – eufxindex.com
  • GFX FINANCE Capital Letter GMBH – gfxroyal.com
  • Luxor Asset Management Trust – luxoramt.com
  • bstox24 – bstox24.com; client.bstox24.com
  • Crypterium Financial Services – crypteriumfs.com

CONSOB’s press releases


FCA ostrzeżenie

FCA (United Kingdom): Warning against 3 brokers

The FCA warns against 3 unregulated offshore brokers. ValueFX, FUNDIZIA and Online MarketShare claim to be platforms operating in Forex, CFDs and stocks markets. Their offer is directed by to UK residents, however, are not licensed. Due to regulatory uncertainty, it is suspected that these companies are scams offering false market access.

ValueFX

WEBSITE: valuefx.eu
EMAIL: [email protected]
TELEPHONE: 07451277233

Official warning FCA

FUNDIZA

WEBSITE: fundiza.com
EMAIL: [email protected]
TELEPHONE: +1-(888)-964-7227
ADDRESS: Victoria Park Road, Kingstown, St. Vincent & Grenadines, P.O. Box 4457

Official warning FCA

Online MarketShare (Share Tech Ltd)

WEBSITE: onlinemarketshare.com
EMAIL: [email protected][email protected] , [email protected]
TELEPHONE: 441756688512, 441519470258, 07723849980, 01174090965
ADDRESS:, 2020/IBC00013, Cnr Old and Church Street P.O.Box 220, Roseau, The Commonwealth of Dominica

Official warning from FCA


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