Watch out for the Uni-Co scam. FCA warns against FTX crypto exchange [30 warnings]
Table of Warnings
Scam Uni-Co has been added to the KNF’s list of public warnings
KNF warns against:
Uni-Co
WEBSITE: www.uni-co.io / www.uni-co.ltd / www.uni-co.tech / www.uni-co.org
Check out the previous warning about this platform, posted by the ForexRev editorial team.
If you have experience with this broker, please share your opinion in the comment on its profile.
8 entities blacklisted by the CNMV
CNMV warns against:
Fox News Trade
WEBSITE: www.foxnewstrade.org
Kinza / Repsol
WEBSITE: www.kinzablog.xyz / www.repsol8.xyz / www.allkinza.xyz/step2
Allfina Group
WEBSITE: www.allfinagroup.pro
COMPANY: Bright Group LLC
DGXLTD
WEBSITE: www.dgxltd.com
COMPANY: Securex Plus Solution EOOD
Check out the 5 previous warnings about this platform from CONSOB and FCA.
Investirex
WEBSITE: www.investirex.com
COMPANY: Castan Holdings Limited
Check out the previous warning about this platform, published by BaFin in June 2022.
Metaverses World
WEBSITE: www.metaversesworld.org
COMPANY: Pristine Group LLC
Check out the 2 previous warnings about this platform, published by the FMA and ForexRev editors.
Prime Invest
WEBSITE: www.primeinv.co
Trading Score
WEBSITE: www.tradingscore.co
COMPANY: Eudaimon Consulting LLC
Check out the 6 previous warnings about Eudaimon Consulting LLC.
BCSC warns against the “UK Aesthetics” scam
BCSC warns against:
UK Aesthetics
WEBSITE: www.ukaesthetic.ltd
FCA warns against 20 unlicensed investment platforms
FCA warns against:
Live FX Online
WEBSITE: www.livefx.online
ICG24
WEBSITE: www.icg24.com
Forte Capital Invest
WEBSITE: www.fortecapitalinvest.com
Smart Fx Capitals
WEBSITE: www.smartfxcapitals.com
CryptoCloudMiners
WEBSITE: www.cryptocloudminers.xyz
Quantom Fx
WEBSITE: www.quantomfx.com
Fx Smart Capital Trade
WEBSITE: www.fxsmartcapitaltrade.com
Capital Trade
WEBSITE: www.capitaltradeforex.com
Fort Crypto
WEBSITE: www.fortcrypto.ltd
Apex Bull Fx
WEBSITE: www.apexbullfx.com
FXIPRO
WEBSITE: www.fxipro.com
XTB Global (clone)
WEBSITE: www.xtb-global.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “xtb-global.com” fake broker uses:
Company name: XTB Limited
Reference number: 522157
Proprietary domain: www.xtb.com
FXM VENTURE
WEBSITE: www.fxmventure.com
Finches Investment
WEBSITE: www.finches-investment.xyz
CT Market / Capital Traders Market
WEBSITE: www.ctmarket.org
Global Crypto Miner
WEBSITE: www.globalcryptominer.com
Infy Fx Trade
WEBSITE: www.infyfxtrade.com
Crypto InvestmentFx
WEBSITE: www.cryptoint-fx.net
Appex Market
WEBSITE: www.appexmarket.com
FTX
WEBSITE: www.ftx.com
The stock exchange is licensed to offer investment brokerage products. The reason for its inclusion on the FCA’s list of warnings is that it has not obtained authorization from the UK FCA despite targeting its services to the UK market.
