Warnings (28.01): Traderking, Octafx, BIMFX24…
Table of Warnings
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
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.
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: contact@cryptofundfx.com
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
Wexness Banc (Gozala Enterprise Ltd)
WEBSITE: wexness.cc, wexness.io
EMAIL: compliance.de@wexness.io, jonas.schneider@wexness.io
ADDRESS: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
Traderking
WEBSITE: traderking.cc, traderking.io
EMAIL: toni.schwarzwald@traderking.io, nicole.vandahl@traderking.io
ADDRESS: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
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: support@bimfx24.com
TELEPHONE: +447448885131
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
Octafx (Octa Markets Incorporated)
WEBSITE: octafx.com
FACEBOOK: facebook.com/octafx
INSTAGRAM: @octafx_official
TWITTER: @octafx
YOUTUBE: youtube.com/user/octafx
EMAIL: support@octafx.com
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
i-Swap Euro B.V. (clone of iSwap Euro Limited)
WEBSITE: iswap-euro.com
EMAIL: contact@iswap-euro.com
TELEPHONE: (+33) 09 71 07 79 54
