menu

Homepage > Warnings > Warnings (27.11): Any1Pro, Zurich Markets…

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


Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

Warnings (19.01): The Pacifica Group, FXT Brokers…

One the warnings lists appeared:  The Pacifica Group – thepacificagroup.com FXT Brokers / FXTBrokers – fxtbrokers.com ...
Read More
financial warnings

Warnings (18.01): Pro24fx, FxCitizen, Axedo…

On the lists of warnings appeared: RFX Capital (clone of RFX Capital Limited) – rfx.today Pro24fx – ...
Read More
financial warning

Warnings (13.01): Allianz Market, Commerce Wealth…

On the lists of warnings appeared:  Allianz Market / AllianzMarket (Swiss-SVG Holding LTD.) – allianzmarket.com Commerce ...
Read More
financial warning

Warnings (12.01): Shift Holdings, Olympusholding…

On the lists of warnings appeared: FX Markets Group (Combest Holding Ltd) – fxmarketsgroup.com Olympusholding (Platinum ...
Read More

Forum Warnings (27.11): Any1Pro, Zurich Markets… - questions and answers



No posts — ad a new one below.

Add a thread/question for the forum

Your email address will not be published. Required fields are marked *

Do you want to ask a question? Do you need more information? Use this broker’s forum and fill out the form below.

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top