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Warnings (27.07): Fox-Trade, Maxizoption…


On the warning lists appeared:

  • Best Trade Profit Limited (Trade-Profit) – trade-profit.ltd
  • CryptoTradeSolution – cryptotradesolution.com
  • Genesis Miners Limited (Genesis Miners) – genesis-miners.co
  • Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) – inclusivetrading.biz
  • Fox-Trade.uk Ltd (Fox-Trade) – fox-trade.uk
  • BITInvests – bitinvests.co.uk
  • Cryptofx.club (Cryptofx) – cryptofx.club
  • Maxizoption – maxizoptions.com
  • EXM Solution Ltd – exmsolution.com
  • Chosi Finance Limited – bitsends.space
  • Ganancias Deportivas – gananciasdeportivas.net
  • Mindcapital Oü – mind.capital
  • Vivaexchange Oü – exw-wallet.com
  • IS-R InternetServices-Reinders – bonus-wallet.com/exw-wallet-app-tokenreview/italiano
  • InterCryptos – intercryptos.net
  • Bitcoin Era – bitcoineras.com, en.profitmaximizer-app.com, bitcoinerapro.com
  • New Economic Evolution of the World (NEEW) – tng-neew.com/en, my-cryptounit.com, skywayinvestgroup.com

BCSC ostrzeżenie

BCSC (Canada): Warning against 7 entities

The regulator from the Canadian state of British Columbia made a major update to its list of warnings. It has been joined by companies that provide their services without the required licenses. Most of them are dishonest brokers operating in the Forex, CFD, options and cryptocurrency markets.

New entities on the BCSC blacklist:

  • Best Trade Profit Limited (Trade-Profit) – trade-profit.ltd
  • CryptoTradeSolution – cryptotradesolution.com
  • Genesis Miners Limited (Genesis Miners) – genesis-miners.co
  • Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) – inclusivetrading.biz
  • Fox-Trade.uk Ltd (Fox-Trade) – fox-trade.uk
  • BITInvests – bitinvests.co.uk
  • Cryptofx.club (Cryptofx) – cryptofx.club

BCSC’s list of warnings


cnmv ostrzezenie - Warnings (27.07): Fox-Trade, Maxizoption…

CNMV (Spain): Warning against 3 brokers

Maxizoption, EXM Solution Ltd and Chosi Finance Limited brokers appeared on the black list of the Spanish CNMV. The immediate reason for adding the warnings was the lack of a license to provide services. The listed entities may threaten clients by being an investment fraud.

Update of the CNMV Alert List:

  • Maxizoption – maxizoptions.com
  • EXM Solution Ltd – exmsolution.com
  • Chosi Finance Limited – bitsends.space

CNMV’s list of warnings


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

CONSOB (Italy): Blocked 4 websites

Italian financial supervision blocked access to 4 websites that provided dubious investment services. Thus, the number of websites obscured by CONSOB has reached 261. Pages not accessible from Italy may still pose a risk to customers from other countries.

Pages darkened by CONSOB:

  • Ganancias Deportivas – gananciasdeportivas.net
  • Mindcapital Oü – mind.capital
  • Vivaexchange Oü – exw-wallet.com
  • IS-R InternetServices-Reinders – bonus-wallet.com/exw-wallet-app-tokenreview/italiano

CONSOB’s press releases


FCA ostrzeżenie

FCA (United Kingdom): Warning against clone of EMD Agent

British FCA warns against a clone of the licensed company EMD Agent. The regulator stated that its data was used illegally by the InterCryptos company, which offers access to the CFD and cryptocurrency market.

InterCryptos (clone of EMD Agent)

WEBSITE: intercryptos.net
EMAIL: [email protected]
TELEPHONE:
 0208 002 8759
ADDRESS: A220 Westfield Ave, LDN, E20 1HR

Official warning from FCA


fma nowa zelandia ostrzeżenie

FMA (New Zeland): Warning against NEEW & Bitcoin Era

The New Zealand regulator has blacklisted two investment scams that may endanger customer funds. The FMA warns against the fake trading bot Bitcoin Era and the New Economic Evolution of the World – NEEW (former Skyway Investment Group).

Bitcoin Era

WEBSITES: bitcoineras.com, en.profitmaximizer-app.com, bitcoinerapro.com

Official warning from FMA

New Economic Evolution of the World (NEEW)

WEBSITES: tng-neew.com/en, my-cryptounit.com, skywayinvestgroup.com
EMAIL: [email protected][email protected]
TELEPHONE: +7 495 281 51 07
ADDRESS:  ABM Chambers, PO BOX 2283, Road Town, Tortola, VG1110, British Virgin Islands.

Official warning from FMA

Author: Michał Misiura

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