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Homepage > Warnings > Warnings (27.05): Uniteex, BullRun, BITEQ…

Warnings (27.05): Uniteex, BullRun, BITEQ…


The alert lists include:

  • BFM / Finbinance – www.finbinance.com
  • GrenTradeCapital – www.greentradecapital.com
  • Revena – www.revenacapital.com
  • BullRun – www.bullrun.io
  • SwissFutureFX – www.swissfuture-fx.com
  • BITEQ – www.biteq.net / www.biteq.world
  • UNITEEX – www.uniteex.co
  • TradingNetwork – www.tradingnetwork.co
  • ELCurrency – www.elcurrency.com
  • CaptaFxTrading – www.captafxtrading.com
  • CWG Markets / CWG Forex TW – www.cwgforextw.com
  • Finvesting – www.finvestings.com
  • ProfitPro – www.profitpro.co.uk / www.profit-xx.com
  • ABS Crop Marketing – www.abscorpmarketing.com
  • Digital Trading FX – www.digitaltradingfx.com

cnmv

8 scams in CNMV’s warning list

The Spanish National Stock Exchange Commission (CNMV) placed 8 rogue brokers providing investment services and advertising their products on the list of warnings, despite the lack of the necessary license.

CNMV warns against:

BFM / Finbinance

WEBSITE: www.finbinance.com
COMPANY: Bestproducts Limited

CNMV’s warning

GrenTradeCapital

WEBSITE: www.greentradecapital.com
COMPANY: Green Trade Capital Limited

CNMV’s warning

Revena

WEBSITE: www.revenacapital.com
COMPANY: Revena Capital Trading Company SL

CNMV’s warning

BullRun

WEBSITE: www.bullrun.io
COMPANY: Universal Real Properties 2021 SRL

CNMV’s warning

SwissFutureFX

WEBSITE: www.swissfuture-fx.com

CNMV’s warning

BITEQ

WEBSITE: www.biteq.net / www.biteq.world
COMPANY: Biteq Conum Limited / Biteq Conum JSC

CNMV’s warning

UNITEEX

WEBSITE: www.uniteex.co
COMPANY: Uniteex Inc / Demure Consulting Limited

Check the previous CONSOB’s warning against this platform

CNMV’s warning

Trading Network

WEBSITE: www.tradingnetwork.co
COMPANY: Wabbit Group Limited

CNMV’s warning

CNMV’s warning list


Austriackie FMA ostrzegaFMA warns against elcurrency.com

Austrian Financial Supervision (FMA) warns against entering into transactions with Elcurrency Global Limited / Hello Technology Ltd, supervisor of ELCurrency.com platform.

As the regulator explains, the company is not licensed to offer investment services and is not authorized to carry out financial transactions. Therefore service providers are not allowed to trade on a commercial basis for their own account or behalf of others.

FMA warns against:

EL Currency

WEBSITE: www.elcurrency.com
COMPANY: Elcurrency Global Ltd / Hello Technology Ltd

FMA’s warning


FCA ostrzeżenie

6 warnings issued by FCA

The Digital Trading FX platform appeared on the UK FCA’s list of warnings for the second time. This month just 3 days earlier, FCA published the first alert about this dishonest broker.

Capta Fx Trading

WEBSITE: www.captafxtrading.com
COMPANY: CaptaFxTrading Limited

A dishonest broker uses the data of another properly registered company to gain the trust of a potential client.

Company data illegally used by CapitaFxTrading:

Company: Capta Fx Limited
Reference number: 763625
Entity’s website:: www.captafx.com

FCA’s warning

CWG Markets / CWG Forex TW

WEBSITE: www.cwgforextw.com

A dishonest broker uses the data of another properly registered company to gain the trust of a potential client.

Company data illegally used by CWGMarkets:

Company: CWG Markets Ltd
Reference number: 785129
Entity’s website: www.cwgmarkets.co.uk

FCA’s warning

WEBSITE: www.finvestings.com
COMPANY: SanaKo Service Limited

Check the previous FSMA’s warning against this platform

FCA’s warning

Profit Pro

WEBSITE: www.profitpro.co.uk / www.profit-xx.com

A dishonest broker uses the data of another properly registered company to gain the trust of a potential client.

Company data illegally used by ProfitPro:

Company: Exinity UK Ltd
Reference number: 777911
Entity’s website: www.forextime.com

FCA’s warning

ABS Crop Marketing

WEBSITE: www.abscorpmarketing.com

FCA’s warning

Digital Trading FX

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

Check the previous FCA’s warning against this platform

FCA’s warning

Author: Izabela Kamionka

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