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Warnings: Kanga Exchange, Daxiron, Bitcoin Evolution…


FCA ostrzeżenie

4 warnings from the British FCA

FCA warns against:

Webstar Trading

WEBSITE: www.webstar-trading.com
COMPANY: Webstar Trading Limited

FCA’s warning

Maxi Capital Forex Invest

WEBSITE: www.maxicapitalforexinvest.com

FCA’s warning

Great Crypto Assets

WEBSITE: www.greatcryptoassets.com

FCA’s warning

Best Forex Trading

WEBSITE: www.bestforex-trading.com

FCA’s warning

MINING HUB

WEBSITE: www.mining-hub.ltd

FCA’s warning

Crypto File Option

WEBSITE: www.cryptofileoption.com

FCA’s warning

Upswing Trade (clone)

WEBSITE: www.upswingtrade.com

A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.

Company’s data that the “upswingtrade.com” fake-broker uses:

Company’s data: Investment Funds Direct Limited
Reference number: 114432
Proprietary domain: www.mandg.com/wealth/platform

FCA’s warning

BendigoCoins (clone)

WEBSITE: www.bendigocoins.com
COMPANY: Bendigo Coins Limited

A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.

Company’s data that the “bendigocoins.com” fake-broker uses:

Company’s name: B2C2 OTC Ltd
Reference number: 810834
Proprietary domain: www.b2c2.com

FCA’s warning

Modem Trading

WEBSITE: www.modemtrading.com

FCA’s warning

Elite FX Option Trade

WEBSITE: www.elitefxoptiontrade.com

FCA’s warning

Swinexmarkets (clone)

WEBSITE: www.swinexmarkets.co

A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.

Company’s data that the “swinexmarkets.co” fake-broker uses:

Company’s name: Swinbrook Capital Limited
Reference number: 913039
Proprietary domain: www.swinbrookpartners.com

FCA’s warning

Daxiron

WEBSITE: www.daxiron.com / www.daxiron.net
COMPANY: Synnfrey Sol Limited

Check out the previous warning about this platform posted by CNMV.

FCA’s warning

IQBcoin (clone)

WEBSITE: www.iqbcoin.com

A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.

Company’s data that the “iqbcoin.com” fake-broker uses:

Company’s name: Crypto Facilities Ltd
Reference number: 757895
Proprietary domain: www.cryptofacilities.com

FCA’s warning

Crypto Infuse

WEBSITE: www.cryptoinfuse.net

FCA’s warning

Auto5CryptoFx

WEBSITE: www.auto5cryptofx.com

FCA’s warning

Crypto Ventaja

WEBSITE: www.cryptoventaja.com

FCA’s warning

Crypto Growth Labs

WEBSITE: www.cryptogrowthlabs.com

FCA’s warning

Crypto Prime FX Trade

WEBSITE: www.cryptoprimefxtrade.com

FCA’s warning

Super Cryptoptions

WEBSITE: www.supercryptoptions.com

FCA’s warning

Fast Trading and Crypto Mining

WEBSITE: www.fasttradecryptomining.com

FCA’s warning

Crypto Forex Options

WEBSITE: www.cryptoforexoptions.net
COMPANY: Cryptoforexoptions Markets Incorporated

FCA’s warning

Darik Coin

WEBSITE: www.darikcoin.info
Twitter: darikcoin

FCA’s warning

Crypto Profit Mil Trading Services

WEBSITE: www.cryptoprofitmil.online

FCA’s warning


knf ostrzeżenia

The Polish KNF adds another company belonging to the Kanga.Exchange to the list of warnings

Kanga.exchange is a Polish cryptocurrency exchange placed in the KNF’s list of warnings a few days ago. Today, the Polish regulator added other 3 companies related to Kanga.exchange.

KNF warns against:

Kanga Exchange

WEBSITE: www.kanga.exchange
COMPANY: Good Solution Investments Limited

Check out the previous warning about this platform, published by the Polish Financial Supervision Authority.

KNF’s warning


cnmv

CNMV adds 5 entities to the list of public warnings

CNMV warns against:

Bitcoin Evolution

WEBSITE: www.bitcoins-evolution.com

M & B Capital Advisers

WEBSITE: www.mandbcapital.co.uk

Network Chain Community

WEBSITE: www.networkchain.org

Replica Master

WEBSITE: www.replicamaster.online
COMPANY: ASINTIA CORPORATE S.L.

Expa Global

WEBSITE: www.expaglobal.es
COMPANY: EXPA GLOBAL TRADE, SL

CNMV’s warning list


cssf

Stocks247fx.com blacklisted by the Luxembourg CSSF

Commission de Surveillance du Secteur Financier (CSSF) issued a warning in front of the Stocks 247 Fx platform. The broker gives false information on his website, according to which he is supposed to be licensed by the Luxembourg CSSF regulator.

CSSF warns against:

Stocks 247 FX

WEBSITE: www.stocks247fx.com

CSSF’s warning

Author: Izabela Kamionka

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