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Warnings (28.01): Traderking, Octafx, BIMFX24…


On the lists of warnings appeared: 

  • CM Cryptomarket (Melgreg Services OU) – cryptopmarket.com
  • Fundico sp. z o.o. – fundico.eu
  • Zawex sp. z o.o.
  • Cryptofundfx Ltd. – cryptofundfx.com
  • Wexness Banc (Gozala Enterprise Ltd) – wexness.cc, wexness.io
  • Traderking – traderking.cc, traderking.io
  • BIMFX24 – bimfx24.com
  • Octafx (Octa Markets Incorporated) – octafx.com
  • i-Swap Euro B.V. (clone of iSwap Euro Limited) – iswap-euro.com

knf ostrzeżenia

3 companies added to the KNF’s list of warnings

The Polish Financial Supervision Authority issued a warning against 3 companies from the financial services industry. CM Cryptomarket (owned by Melgreg Services OU) and Zawex sp.z o.o. have joined the KNF’s list of public warnings. and Fundico sp.z o.o.

New blacklisted entities:

  • CM Cryptomarket (Melgreg Services OU) – cryptopmarket.com
  • Fundico sp. z o.o. – fundico.eu
  • Zawex sp. z o.o.

KNF’s list of warnings


Austriackie FMA ostrzega

The Austrian FMA warns against 3 FX brokers

The list of warnings of the Austrian financial supervision includes 3 suspicious investment platforms that claim to be Forex brokers, but are not subject to any regulations. Using their services may involve a high risk of fraud.

Cryptofundfx Ltd.

WEBSITE: cryptofundfx.com
EMAIL: [email protected]
ADDRESS: 50 Jermyn St, St. James’s, London SW1Y 6LX, United Kingdom; Chemin du Canal 5, 1260 Nyon, Switzerland; 207 Bank St #452, Ottawa, ON K2P 2N2, Canada

Warning from FMA

Wexness Banc (Gozala Enterprise Ltd)

WEBSITE: wexness.cc, wexness.io
EMAIL: [email protected][email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines

Warning from FMA

Traderking

WEBSITE: traderking.cc, traderking.io
EMAIL: [email protected][email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines

Warning from FMA


FCA ostrzeżenie

FCA warns against 3 brokers

British FCA warns against 3 suspicious Forex brokers. There is a high probability that the indicated companies are scams.

BIMFX24

WEBSITE: bimfx24.com
EMAIL: [email protected]
TELEPHONE: +447448885131
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

Warning from FCA

Octafx (Octa Markets Incorporated)

WEBSITE: octafx.com
FACEBOOK: facebook.com/octafx
INSTAGRAM: @octafx_official
TWITTER: @octafx
YOUTUBE: youtube.com/user/octafx
EMAIL: [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

Warning from FCA

i-Swap Euro B.V. (clone of iSwap Euro Limited)

WEBSITE: iswap-euro.com
EMAIL: [email protected]
TELEPHONE: (+33) 09 71 07 79 54

Warning from FCA

Author: Michał Misiura

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