Jan 262021
Warnings (26.01): Ballion, GMBanc, Tessline…
Table of Warnings
On the lists of warnings appeared:
- Ballion (Ballion Investments Ltd.) – ballion.net
- GMBanc (Goldmans Banc) – gmbanc.io
- Tessline – tessline.tech
- COMEX Trades (COMEX Limited) – comextrades.com
- Vip Forex Pro (Astrica Ltd.) – vipforexpro.com
- Markets Swiss (HOLDING PLC) – marketsswiss.com
- Gartoninvest (Mine Factory Ltd Limited) – gartoninvest.co
- Market Corp Invest – marketcorpinvest.com
- Master Trade International (Master Trade Int Corp) – mastertradeinternationalcorporation.com
- TIOmarkets (TIO Markets Ltd) – tiomarkets.com
- Doxera Group – doxera.biz
- Parker Prime (CloudFin OU) – parker-prime.com
- Swiss Prime – swissprime.cc
- Avex Capital – avexcapital.com
- Invest Chambers (Chambers Investment Trading PTY LTD) – investchambers.com
- IMC Trades (KBS Capital Markets LTD) – imctrades.com
- Finexics (Slinqo Group LTD) – finexics.io
- FR Financial Reserves – freserves.com
- Insta-Trading (Protiviti Group LTD) – insta-trading.com
- Swisskapital – swisskapital.eu
- Solid Invest (Capital Letter GmbH) – solidinvest.co
- Bright Finance – brightfinance.co
- Centralspottradingltd – centralspottradingltd.com
- Global Commodity Investments Limited (GCIL) – gcil.co.uk
- Broker Major Ltd – brokermajor-fx.com, brokermajor24.com, brokermajor.com
- The Alert Nation – thealertnation.com
- Black Diamond Finance / Black Diamond Online (clone of Black Diamond Capital Management Ltd) – blackdiamondfinance.com
- PrimeXQ (clone of IS Prime Limited) – primexq.com
- Wealth Nation Ltd / Wealth Mentor Gold – wealthnation.tv, wealthnation.net, wealthmentorgold.com
CNMV warns against 16 brokers
The Spanish CNMV has issued a warning against 16 unauthorized entities. Blacklisted companies claim to be Forex, CFDs and cryptocurrency brokers.
Update on CNMV’s list of warnings:
- Ballion (Ballion Investments Ltd.) – ballion.net
- GMBanc (Goldmans Banc) – gmbanc.io
- Tessline – tessline.tech
- COMEX Trades (COMEX Limited) – comextrades.com
- Vip Forex Pro (Astrica Ltd.) – vipforexpro.com
- Markets Swiss (HOLDING PLC) – marketsswiss.com
- Gartoninvest (Mine Factory Ltd Limited) – gartoninvest.co
- Market Corp Invest – marketcorpinvest.com
- Master Trade International (Master Trade Int Corp) – mastertradeinternationalcorporation.com
- TIOmarkets (TIO Markets Ltd) – tiomarkets.com
- Doxera Group – doxera.biz
- Parker Prime (CloudFin OU) – parker-prime.com
- Swiss Prime – swissprime.cc
- Avex Capital – avexcapital.com
- Invest Chambers (Chambers Investment Trading PTY LTD) – investchambers.com
- IMC Trades (KBS Capital Markets LTD) – imctrades.com
CySEC warns against 7 brokers
CySEC has updated the list of alerts against companies that provide false information, according to which they are under its supervision or operate from Cyprus. 7 suspicious Forex brokers were added to it, including SCAM Solid Invest and Bright Finance, known from warnings from other regulators.
CySEC warns against:
- Finexics (Slinqo Group LTD) – finexics.io
- FR Financial Reserves – freserves.com
- Insta-Trading (Protiviti Group LTD) – insta-trading.com
- Swisskapital – swisskapital.eu
- Solid Invest (Capital Letter GmbH) – solidinvest.co
- Bright Finance – brightfinance.co
- Centralspottradingltd – centralspottradingltd.com
FCA warns against 6 entities
UK FCA has issued warnings against new shady Forex brokers and a site offering market signals – The Alert Nation. The regulator informs that the entities added to the black list do not have anyone’s authorization. Some of them pretend to be regulated companies.
Added to the FCA’s list of warnings:
- Global Commodity Investments Limited (GCIL) – gcil.co.uk
- Broker Major Ltd – brokermajor-fx.com, brokermajor24.com, brokermajor.com
- The Alert Nation – thealertnation.com
- Black Diamond Finance / Black Diamond Online (clone of Black Diamond Capital Management Ltd) – blackdiamondfinance.com
- PrimeXQ (clone of IS Prime Limited) – primexq.com
- Wealth Nation Ltd / Wealth Mentor Gold – wealthnation.tv, wealthnation.net, wealthmentorgold.com
