EN / PL
menu

Homepage > Warnings > Warnings: Bitcoin Champion, Binance Investment Ltd, CryptSaveFx…

Warnings: Bitcoin Champion, Binance Investment Ltd, CryptSaveFx…


sfc hong kong

Jiaxing International LTD blacklisted by SFC

The Hong Kong regulator SFC has placed Jiaxing International LTD on its list of warnings due to the lack of a license to offer investment brokerage services. Despite the lack of a permit, the rogue broker provides its products via the jiaxinguk.com website.

SFC warns against:

Jiaxing International

WEBSITE: www.jiaxinguk.com
COMPANY: Jiaxing International Limited

SFC’s warning


finma

3 entities in FINMA’s blacklist

FINMA warns against:

Arzik Financial

WEBSITE: www.arzik-financial.com

FINMA’s warning

BiTrade

WEBSITE: www.bitrade.net

FINMA’s warning

Sky Rock Signals

WEBSITE: www.skyrocksignals.com

FINMA’s warning


Austriackie FMA ostrzega

FMA warns against 3 unlicensed entities

FMA warns against:

Bitcoin Champion

WEBSITE: www.bitcoinchampion.io

Check the previous 2 warnings about this platform.

FMA’s warning

YuanPay Group

WEBSITE: www.yuanpaygroup.org

FMA’s warning

Panteras Capital Plc

WEBSITE: www.panterascapital.com

FMA’s warning


FCA ostrzeżenie

Financial Conduct Authority warns against 23 platforms

FCA warns against:

US INTERNATIONAL REGULATIONS BUREAU / USIRB

WEBSITE: www.usirb.org

FCA’s warning

AssetShot

WEBSITE: www.assetshot.com
COMPANY: Jess Group LLC

FCA’s warning

BrokerCrypto

WEBSITE: www.brokercrypto.net

FCA’s warning

CryptoBinanceFx

WEBSITE: www.cryptobinancefx.com
COMPANY: CryptoBinanceFx Limited

FCA’s warning

CoinGlass

WEBSITE: www.coinglass.com
COMPANY: Coinglass Limited

FCA’s warning

BinaryCryptoMiners Trading / quantum crypto

WEBSITE: www.quantumcrypto.ltd

FCA’s warning

BoomCoinInvestment

WEBSITE: www.boomcoininvestment.com
COMPANY: Coin Investment Group

FCA’s warning

Complex-coins.com Ltd

WEBSITE: www.complex-coins.com

FCA’s warning

Crypto Currency Market Trade

WEBSITE: www.cryptocurrencymarketplace.trade

FCA’s warning

Crypto Margin Pro

WEBSITE: www.cryptomarginpro.com

FCA’s warning

Trade Crypto Variety

WEBSITE: www.tradecryptovariety.com

FCA’s warning

SafeTrade

WEBSITE: www.safetradez.com

FCA’s warning

CryptoBinOption

WEBSITE: www.cryptobinoption.com

FCA’s warning

CryptoProfixt

WEBSITE: www.cryptoprofixt.com

FCA’s warning

Cryptonic Trade

WEBSITE: www.cryptonic-trade.com
COMPANY: Prime Forex Limited

FCA’s warning

EuroTrade

WEBSITE: www.eurotrade.co

FCA’s warning

CryptSaveFx

WEBSITE: www.globalcryptosaves.com

FCA’s warning

GreenCryptoFX

WEBSITE: www.greencryptofx.com

FCA’s warning

UniversalBTCMiningPool

WEBSITE: www.universalminingcrypto.com

FCA’s warning

CascadeCoinet

WEBSITE: www.cascadecoinet.com

FCA’s warning

Binance Investment Ltd

WEBSITE: www.binance-investment.ltd
COMPANY: Binance Investment Ltd

FCA’s warning

FXInvestCrypto

WEBSITE: www.fxinvestcrypto.com

FCA’s warning

Crypto Wealth Trading

WEBSITE: www.ext-cryptowealthtrading.com

FCA’s warning

Author: Izabela Kamionka

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Last warnings:

financial warnings

Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Poland (KNF) and United Kingdom (FCA) | October 2024 #1

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Italy (CONSOB) and United Kingdom (FCA) | September 2024 #2

Update on financial warnings from regulator in Italy (CONSOB) and United Kingdom (FCA). Warnings update ...
financial warnings

Financial warnings from Austria (AFM) and Netherlands (FMA) | September 2024 #1

Update on financial warnings from regulator in Austria (AFM) and Netherlands (FMA). Warnings update number ...

Add a comment

Your email address will not be published. Required fields are marked *

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top