Warnings: Kanga Exchange, Daxiron, Bitcoin Evolution…
Table of Warnings
4 warnings from the British FCA
FCA warns against:
Webstar Trading
WEBSITE: www.webstar-trading.com
COMPANY: Webstar Trading Limited
Maxi Capital Forex Invest
WEBSITE: www.maxicapitalforexinvest.com
Great Crypto Assets
WEBSITE: www.greatcryptoassets.com
Best Forex Trading
WEBSITE: www.bestforex-trading.com
MINING HUB
WEBSITE: www.mining-hub.ltd
Crypto File Option
WEBSITE: www.cryptofileoption.com
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
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
Modem Trading
WEBSITE: www.modemtrading.com
Elite FX Option Trade
WEBSITE: www.elitefxoptiontrade.com
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
Daxiron
WEBSITE: www.daxiron.com / www.daxiron.net
COMPANY: Synnfrey Sol Limited
Check out the previous warning about this platform posted by CNMV.
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
Crypto Infuse
WEBSITE: www.cryptoinfuse.net
Auto5CryptoFx
WEBSITE: www.auto5cryptofx.com
Crypto Ventaja
WEBSITE: www.cryptoventaja.com
Crypto Growth Labs
WEBSITE: www.cryptogrowthlabs.com
Crypto Prime FX Trade
WEBSITE: www.cryptoprimefxtrade.com
Super Cryptoptions
WEBSITE: www.supercryptoptions.com
Fast Trading and Crypto Mining
WEBSITE: www.fasttradecryptomining.com
Crypto Forex Options
WEBSITE: www.cryptoforexoptions.net
COMPANY: Cryptoforexoptions Markets Incorporated
Darik Coin
WEBSITE: www.darikcoin.info
Twitter: darikcoin
Crypto Profit Mil Trading Services
WEBSITE: www.cryptoprofitmil.online
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
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
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
