FINMA and FCA publish 30 investment platforms to avoid
Table of Warnings
2 investment platforms in the FINMA’s blacklist
FINMA warns against:
Forbestrader
WEBSITE: www.forbestrader.com
Central Margins
WEBSITE: www.centralmargins.com
COMPANY: CentralMargins Trading Service LLC
28 platforms in the British FCA’s blacklist
FCA warns against:
AtomtradeFX
WEBSITE: www.atomtrade-fx.online
Capital Assets World
WEBSITE: www.capital-assets.world
Blockchain Fx Payment
WEBSITE: www.blochainfxpayment.com
Crystal Market LTD
WEBSITE: www.crystal-market.ltd
Cash Fx Experts
WEBSITE: www.cashfxexperts.online
Fx Stock Interswitch
WEBSITE: www.fxstockinterswitch.org
Brick Gold Investment / BGI
WEBSITE: www.brickgoldinvestment.com
Macro Funds Bank
WEBSITE: www.macrofundsbank.com
Fx Bitcoin Miners
WEBSITE: www.fxbitcoinminers.com
Dlightglobalfxm
WEBSITE: www.dlightglobalfxm.com
Hayat Global Fx
WEBSITE: www.hayatglobalfx.com
COMPANY: Hayat Global Limited
Mega Profit Crypto Currency
WEBSITE: www.megaprofitcryptocurrency.com
SMI Trade
WEBSITE: www.smitrade.com
FundingFX
WEBSITE: www.fundingfx.co.uk
Mastertrade Plus FX
WEBSITE: www.mastertradeplusfx.com
COMPANY: Mastertradeplusfx Inc
ICapital Global FX
WEBSITE: www.icapitalglobfx.com
FxMarket365
WEBSITE: www.fxmarket365.com
Loyal Fx Market
WEBSITE: www.loyalfxmarkets.com
DFX Investment Platform
WEBSITE: www.dfxivpltfm.com
Win Traders (clone)
WEBSITE: www.win-traders.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 fake-broker uses “win-traders.com”:
Company name: Trading 212 UK Limited
Reference number: 609146
Proprietary domain: www.trading212.com
StoneX Trades (clone)
WEBSITE: www.stonextrades.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 the “stonextrades.com” fake-broker uses:
Company name: StoneX Financial Ltd
Reference number: 446717
proprietary domain: www.stonex.com / www.cityindex.com / www.forex.com
Forex Alphas
WEBSITE: www.forexalphastr.com
Global Crypto Express
WEBSITE: www.globalcryptoexpress.com
Finex Global Markets
WEBSITE: www.finexglobalmarkets.com
The Financial Centre
WEBSITE: www.financialcentre.com
VisionFxpro
WEBSITE: www.visionfx.pro
VICTORY FX
WEBSITE: www.victoryfx.uk
