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Watch out for the Uni-Co scam. FCA warns against FTX crypto exchange [30 warnings]


knf ostrzeżenia

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.

KNF’s warning


cnmv

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.

CNMV’s warning list


BCSC ostrzeżenie

BCSC warns against the “UK Aesthetics” scam

BCSC warns against:

UK Aesthetics

WEBSITE: www.ukaesthetic.ltd

BCSC’s warning


FCA ostrzeżenie

FCA warns against 20 unlicensed investment platforms

FCA warns against:

Live FX Online

WEBSITE: www.livefx.online

FCA’s warning

ICG24

WEBSITE: www.icg24.com

FCA’s warning

Forte Capital Invest

WEBSITE: www.fortecapitalinvest.com

FCA’s warning

Smart Fx Capitals

WEBSITE: www.smartfxcapitals.com

FCA’s warning

CryptoCloudMiners

WEBSITE: www.cryptocloudminers.xyz

FCA’s warning

Quantom Fx

WEBSITE: www.quantomfx.com

FCA’s warning

Fx Smart Capital Trade

WEBSITE: www.fxsmartcapitaltrade.com

FCA’s warning

Capital Trade

WEBSITE: www.capitaltradeforex.com

FCA’s warning

Fort Crypto

WEBSITE: www.fortcrypto.ltd

FCA’s warning

Apex Bull Fx

WEBSITE: www.apexbullfx.com

FXIPRO

WEBSITE: www.fxipro.com

FCA’s warning

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

FCA’s warning

FXM VENTURE

WEBSITE: www.fxmventure.com

FCA’s warning

Finches Investment

WEBSITE: www.finches-investment.xyz

FCA’s warning

CT Market / Capital Traders Market

WEBSITE: www.ctmarket.org

FCA’s warning

Global Crypto Miner

WEBSITE: www.globalcryptominer.com

FCA’s warning

Infy Fx Trade

WEBSITE: www.infyfxtrade.com

FCA’s warning

Crypto InvestmentFx

WEBSITE: www.cryptoint-fx.net

FCA’s warning

Appex Market

WEBSITE: www.appexmarket.com

FCA’s warning

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.

FCA’s warning

Author: Izabela Kamionka

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