Warnings: Bitcoin Champion, Binance Investment Ltd, CryptSaveFx…
Table of Warnings
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
3 entities in FINMA’s blacklist
FINMA warns against:
Arzik Financial
WEBSITE: www.arzik-financial.com
BiTrade
WEBSITE: www.bitrade.net
Sky Rock Signals
WEBSITE: www.skyrocksignals.com
FMA warns against 3 unlicensed entities
FMA warns against:
Bitcoin Champion
WEBSITE: www.bitcoinchampion.io
Check the previous 2 warnings about this platform.
YuanPay Group
WEBSITE: www.yuanpaygroup.org
Panteras Capital Plc
WEBSITE: www.panterascapital.com
Financial Conduct Authority warns against 23 platforms
FCA warns against:
US INTERNATIONAL REGULATIONS BUREAU / USIRB
WEBSITE: www.usirb.org
AssetShot
WEBSITE: www.assetshot.com
COMPANY: Jess Group LLC
BrokerCrypto
WEBSITE: www.brokercrypto.net
CryptoBinanceFx
WEBSITE: www.cryptobinancefx.com
COMPANY: CryptoBinanceFx Limited
CoinGlass
WEBSITE: www.coinglass.com
COMPANY: Coinglass Limited
BinaryCryptoMiners Trading / quantum crypto
WEBSITE: www.quantumcrypto.ltd
BoomCoinInvestment
WEBSITE: www.boomcoininvestment.com
COMPANY: Coin Investment Group
Complex-coins.com Ltd
WEBSITE: www.complex-coins.com
Crypto Currency Market Trade
WEBSITE: www.cryptocurrencymarketplace.trade
Crypto Margin Pro
WEBSITE: www.cryptomarginpro.com
Trade Crypto Variety
WEBSITE: www.tradecryptovariety.com
SafeTrade
WEBSITE: www.safetradez.com
CryptoBinOption
WEBSITE: www.cryptobinoption.com
CryptoProfixt
WEBSITE: www.cryptoprofixt.com
Cryptonic Trade
WEBSITE: www.cryptonic-trade.com
COMPANY: Prime Forex Limited
EuroTrade
WEBSITE: www.eurotrade.co
CryptSaveFx
WEBSITE: www.globalcryptosaves.com
GreenCryptoFX
WEBSITE: www.greencryptofx.com
UniversalBTCMiningPool
WEBSITE: www.universalminingcrypto.com
CascadeCoinet
WEBSITE: www.cascadecoinet.com
Binance Investment Ltd
WEBSITE: www.binance-investment.ltd
COMPANY: Binance Investment Ltd
FXInvestCrypto
WEBSITE: www.fxinvestcrypto.com
Crypto Wealth Trading
WEBSITE: www.ext-cryptowealthtrading.com
