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Warnings (25.05): TraderProf, WorldTradeCenter, DigitalTradingFx…


The list of warnings includes:

  • WorldTradeCenter – www.worldtradecenter.io
  • DigitalTradingFx – www.digitaltradingfx.com
  • BarclayStone – www.br-stone.online
  • TraderProf – www.traderprof.com

FCA ostrzeżenie

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

FCA’s warning

DigitalTradingFx

WEBSITE: www.digitaltradingfx.com
COMPANY: PFO AD LIMITED, Zolarex Limited

FCA’s warning


forexrev ostrzega

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

Author: Izabela Kamionka

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