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Warnings (27.11): Any1Pro, Zurich Markets…


On the lists of warnings appeared:

  • Access Fx Trade (B.O. Tradefinancials Ltd) – accessfxtrade.com
  • Bright Finance (Capital Letter GMBH; Capital Letter Ltd) – brightfinance.co
  • New Traders Holdings (NewTraders Holdings Ltd) – newtradersholdings.com
  • ToltechFX (NewTraders Holdings Ltd) – toltechfx.com,
  • CMCXXmarket (NewTraders Holdings Ltd) – cmcxxmarket.com
  • Any1Pro (Uniqua LTD) – any1pro.com
  • Zurich Markets (Zurich Markets Limited) – zurichmarkets.com

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

CONSOB obscures 5 websites

The Italian CONSOB ordered the blocking of 5 websites operated by unregulated financial service providers. The CONSOB’s regulation covered 3 parent companies that run 5 dishonest Forex brokers, incl. Bright Finance, and a clone of the CMC Markets broker that uses the cmcxxmarket.com website.

The number of pages obscured by the Italian financial supervision has increased to 340. Unavailable in Italy may still pose a threat to residents of other countries.

Brokers and their websites blocked by CONSOB:

  • Access Fx Trade (B.O. Tradefinancials Ltd) – accessfxtrade.com
  • Bright Finance (Capital Letter GMBH; Capital Letter Ltd) – brightfinance.co
  • New Traders Holdings (NewTraders Holdings Ltd) – newtradersholdings.com
  • ToltechFX (NewTraders Holdings Ltd) – toltechfx.com,
  • CMCXXmarket (NewTraders Holdings Ltd) – cmcxxmarket.com

CONSOB’s press releases


FCA ostrzeżenie

FCA warns against Any1Pro

The British Financial Conduct Authority (FCA) warns of the Any1Pro broker that does not operate without the required license. There is a high risk that the company is a SCAM that offers only apparent access to the Forex market.

Any1Pro (Uniqua LTD)

WEBSITE: any1pro.com
EMAIL: [email protected]
TELEPHONE: +442080893967
ADDRESS: Sofia 1463, Bulgaria, 66 Vitosha blvd ; Uniqua LTD 27 great Marlborough ST, Roseau Commonwealth of Dominica

Official warning from FCA


finma

FINMA warns against Zurich Markets

Swiss FINMA warns against Zurich Markets broker claiming to be a regulated company operating in its jurisdiction. The Office contradicts this information.

Zurich Markets (Zurich Markets Limited)

WEBSITE: zurichmarkets.com
ADDRESS: Dreikönigstrasse 36, Zürich

Official warning from FINMA

Author: Michał Misiura

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