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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

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