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
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
GrenTradeCapital
WEBSITE: www.greentradecapital.com
COMPANY: Green Trade Capital Limited
Revena
WEBSITE: www.revenacapital.com
COMPANY: Revena Capital Trading Company SL
BullRun
WEBSITE: www.bullrun.io
COMPANY: Universal Real Properties 2021 SRL
SwissFutureFX
WEBSITE: www.swissfuture-fx.com
BITEQ
WEBSITE: www.biteq.net / www.biteq.world
COMPANY: Biteq Conum Limited / Biteq Conum JSC
UNITEEX
WEBSITE: www.uniteex.co
COMPANY: Uniteex Inc / Demure Consulting Limited
Check the previous CONSOB’s warning against this platform
Trading Network
WEBSITE: www.tradingnetwork.co
COMPANY: Wabbit Group Limited
FMA 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
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
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
Finvesting
WEBSITE: www.finvestings.com
COMPANY: SanaKo Service Limited
Check the previous FSMA’s warning against this platform
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
ABS Crop Marketing
WEBSITE: www.abscorpmarketing.com
Digital Trading FX
WEBSITE: www.digitaltradingfx.com
COMPANY: PFO AD Limited, Zolarex Limited
