Warnings (25.05): TraderProf, WorldTradeCenter, DigitalTradingFx…
Table of Warnings
The list of warnings includes:
- WorldTradeCenter – www.worldtradecenter.io
- DigitalTradingFx – www.digitaltradingfx.com
- BarclayStone – www.br-stone.online
- TraderProf – www.traderprof.com
2 entities in FCA’s warning list
The FCA warns against dishonest brokers offering investment services without having a license to provide services in the financial market.
WorldTradeCenter
WEBSITE: www.worldtradecenter.io
COMPANY: WTC Group Limited
DigitalTradingFx
WEBSITE: www.digitaltradingfx.com
COMPANY: PFO AD LIMITED, Zolarex Limited
Be aware of Barclay Stone and TraderProf scam
Based on reports sent by victims to our editorial office, we warn against placing your funds on br-stone.online and TraderProf.com platforms.
Representatives of the TraderProf broker conduct aggressive online marketing and telemarketing, persuading potential clients to pay a minimum deposit of EUR 500. Consultants refer to the possession of a license issued by “IFMRRC”. It is a platform created for similar scams issuing false licenses. Our whistleblowers the platform representatives contacted with, also noted the eastern accent, which is already a characteristic feature of similar SCAMs.
The BarclayStone broker also does not have a license to provide investment services.
Stay away from:
Trader Prof
WEBSITE: www.traderprof.com
COMPANY: Soft Update Limited
Barclay Stone
WEBSITE: www.br-stone.online
COMPANY: ZEX Systems Limited
