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FINMA and FCA publish 30 investment platforms to avoid


finma

2 investment platforms in the FINMA’s blacklist

FINMA warns against:

Forbestrader

WEBSITE: www.forbestrader.com

FINMA’s warning

Central Margins

WEBSITE: www.centralmargins.com
COMPANY: CentralMargins Trading Service LLC

FINMA’s warning


FCA ostrzeżenie

28 platforms in the British FCA’s blacklist

FCA warns against:

AtomtradeFX

WEBSITE: www.atomtrade-fx.online

FCA’s warning

Capital Assets World

WEBSITE: www.capital-assets.world

FCA’s warning

Blockchain Fx Payment

WEBSITE: www.blochainfxpayment.com

FCA’s warning

Crystal Market LTD

WEBSITE: www.crystal-market.ltd

FCA’s warning

Cash Fx Experts

WEBSITE: www.cashfxexperts.online

FCA’s warning

Fx Stock Interswitch

WEBSITE: www.fxstockinterswitch.org

FCA’s warning

Brick Gold Investment / BGI

WEBSITE: www.brickgoldinvestment.com

FCA’s warning

Macro Funds Bank

WEBSITE: www.macrofundsbank.com

FCA’s warning

Fx Bitcoin Miners

WEBSITE: www.fxbitcoinminers.com

FCA’s warning

Dlightglobalfxm

WEBSITE: www.dlightglobalfxm.com

FCA’s warning

Hayat Global Fx

WEBSITE: www.hayatglobalfx.com
COMPANY: Hayat Global Limited

FCA’s warning

Mega Profit Crypto Currency

WEBSITE: www.megaprofitcryptocurrency.com

FCA’s warning

SMI Trade

WEBSITE: www.smitrade.com

FCA’s warning

FundingFX

WEBSITE: www.fundingfx.co.uk

FCA’s warning

Mastertrade Plus FX

WEBSITE: www.mastertradeplusfx.com
COMPANY: Mastertradeplusfx Inc

FCA’s warning

ICapital Global FX

WEBSITE: www.icapitalglobfx.com

FCA’s warning

FxMarket365

WEBSITE: www.fxmarket365.com

FCA’s warning

Loyal Fx Market

WEBSITE: www.loyalfxmarkets.com

FCA’s warning

DFX Investment Platform

WEBSITE: www.dfxivpltfm.com

FCA’s warning

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

FCA’s warning

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

FCA’s warning

Forex Alphas

WEBSITE: www.forexalphastr.com

FCA’s warning

Global Crypto Express

WEBSITE: www.globalcryptoexpress.com

FCA’s warning

Finex Global Markets

WEBSITE: www.finexglobalmarkets.com

FCA’s warning

The Financial Centre

WEBSITE: www.financialcentre.com

FCA’s warning

VisionFxpro

WEBSITE: www.visionfx.pro

FCA’s warning

VICTORY FX

WEBSITE: www.victoryfx.uk

FCA’s warning

Author: Izabela Kamionka

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