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Warnings (26.11): 24 News Trade, WikiFX…


On the lists of warnings appeared:

  • 24 News Trade – 24news.trade
  • MrGuru – mrguru.io/en
  • Market Pulse (IQ Global Evolution LTD) – marketpulse.com
  • Novak Peter Financial Advisors & Solutions – novakpeter.com
  • Cash Forex Group (CFX) – cashfxgroup.com
  • ExpressOptions247 – xpressoptions247.com
  • Winn Group Ltd. – winngroups.com
  • BslCorporationLTD – bslcorporationltd.co
  • YuanPay – yuanpaygroup.com; yuanpaymentsys.com
  • Axes LLC – axes.co
  • NZ Shell Catalysts & Technologies Limited – catalysts.finance
  • Absolute Global Marketing – agmarkets.co
  • Elezeno Capital – elezenocap.com
  • WikiFX – wikifx.com
  • Advent Trading Limited – adventtradingltd.com

FCA ostrzeżenie

FCA warns against 24 News Trade, MrGuru and others

Brytyjski regulator Financial Conduct Authority (FCA) ostrzega przed niezautoryzowanymi firmami, które są skierowane do osób w Wielkiej Brytanii. Na podstawie informacji organ sądzi, że firmy te posiadają działalność regulowaną, która wymaga zezwolenia. Na czarnej liście od FCA znalazł się również Novak Peter Financial Advisors & Solutions, będący firmą klonem.

24 News Trade

WEBSITE: 24news.trade
EMAIL: [email protected] ; [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown St. Vincent and the Grenadines

MrGuru

WEBSITE: mrguru.io/en
EMAIL: [email protected] ; [email protected] ; [email protected] ; [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown St. Vincent and the Grenadines

Market Pulse / IQ Global Evolution LTD

WEBSITE: marketpulse.com
TELEPHONE: 442038857261
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960.

WEBSITE: novakpeter.com
EMAIL: [email protected]om
TELEPHONE: 08000664916
ADDRESS: 6-7 Lisle Street, London WC2H 7BG; Exchange House, 12 Primrose Street, London EC2A 2HS

FCA’s list of warnings


BCSC ostrzeżenie

BCSC warns against Cash Forex Group (CFX) and ExpressOptions247

The Canadian regulator British Columbia Securities Commission (BCSC) has recently issued warnings against CFX and ExpressOptions247. The regulator stated that both companies are not registered to trade in securities or derivatives, or advise on investment.

CFX or Cash Forex Group (CFX) operates through the website cashfxgroup.com and claims to be based in Panama. It offers forex trading services through its internet portal. The regulator stated that the CFX is not registered to trade in securities or derivatives, or advise on investment.

ExpressOptions247 operates through the expressoptions247.com website and claims to have offices in Canada and the United States. They offer investment plans in Forex, Binary Options and Cryptocurrencies. The regulator said the company is not registered to trade in securities or derivatives, or advise on investment.

Cash Forex Group (CFX)

WEBSITE: cashfxgroup.com
EMAIL[email protected]

ExpressOptions247

WEBSITE: xpressoptions247.com
TELEPHONE: +447821891566

BCSC’s list of warnings


fma nowa zelandia ostrzeżenie

 

FMA warns against Winn Group, BslCorporationLTD, YuanPay and others

The New Zealand Financial Markets Authority added 7 companies to its list of warnings.

BslCorporationLTD, Elezeno Capital, Winn Group ltd, Axes LLC, YuanPay group, NZ Shell Catalysts & Technologies Limited, and Absolute Global Marketing are not registered financial service providers in New Zealand. These entities may not offer financial services or products to New Zealand residents.

Winn Group and Absolute Global Marketing also collect unauthorized payments from investors’ accounts.

Winn Group Ltd.

ADDRESS: 55 Baker Street, Londyn, W1U 8EW , Wielka Brytania
WEBSITE: winngroups.com
EMAIL[email protected]
TELEPHONE: +6448894942

BslCorporationLTD

WEBSITE: bslcorporationltd.co
EMAIL[email protected]

Grupa YuanPay (YuanPay Group International SA, Yuan Payments Group International SA)

WEBSITE: yuanpaygroup.com i yuanpaymentsys.com

Axes LLC (Axes Global / Axes)

WEBSITE: axes.co
EMAIL: dave_meyer @ axespro. info, [email protected] , [email protected]
TELEPHONE: +44 (0) 208016 2377 , +1415212 7833

NZ Shell Catalysts & Technologies Limited

WEBSITE: catalysts.finance
EMAIL[email protected]

Absolute Global Marketing

RELATED PERSONS: Anna Kravets, Nicole Meyers i Thomas Shebby
WEBSITE: agmarkets.co
EMAIL: [email protected][email protected] , [email protected]
TELEPHONE: +41225187620 / +41225188684
ADDRESS: Zentweg 6, 3006 Bern, Szwajcaria

Elezeno Capital

WEBSITE: elezenocap.com
EMAIL: [email protected]
TELEPHONE: + 852-5808-6604

FMA’s warnings list 


sfc hong kong

Hong Kong Regulator (SFC) warns against WikiFX

The regulator was rightly concerned that the WikiFX website was falsely claiming to be affiliated with CN First International Futures Limited, an SFC-licensed corporation.

WikiFX claims to have offices in Australia, Indonesia, Vietnam, Thailand, and Cyprus, with headquarters in Hong Kong. However, the Hong Kong regulator states that the address in HK is invalid because the unregulated company is not located in the region, although it may use the data of a legitimate company to mislead investors.

WikiFx

WEBSITE: wikifx.com
EMAIL: [email protected]
TELEPHONE+00852 54200870

Official warning from SFC


MFSA Malta ostrzeżenie

MFSA warns against Advent Trading Limited

The Maltese Financial Services Authority (MFSA) warns of Advent Trading Limited, which has an online presence at adventtradingltd.com, but the site is currently offline. This website uses data from the Maltese Registered Company Advent Trading Limited (C 49576), which does not offer financial services. Fraudsters use the details of this real company to deceive the public. The website listed above appears to be a clone of a legitimate entity.

Advent Trading Limited

WEVSITE: adventtradingltd.com

Official warning from MFSA

Author: Michał Misiura

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