Warnings (28.04): AroxCapital, ChelseaTrust, Skyecryptofx…
Table of Warnings
The following was included in the list of warnings:
- AroxCapital – www.aroxcapital.com
- HexinFx – www.hexinfx.com
- ProCashDream – www.procashdream.com
- ChelseaTrust – www.chelseatrust.com
- DmaDirectAB – www.dmadirectab.com
- MarketsEU – www.marketseu.com
- STARLINGFE – www.starlingfe.com
- Skyecryptofx – www.skyecryptofx.com
- Forexgrowths – www.forexgrowths.com
- Equiti – www.equiti-me.com / www.equiti.com
- Trade Manager Total Financial Solutions – www.valorestm.com
- InvestingState – www.investingstate.com
- AssetHaus – www.assetshaus.com
- AppTrader – www.apptrader.com
- TheBitcoinCode – www.thebitcoincode.software
- TeslerApp – www.teslerapp.software
- BITCOIN LOOPHOLE – www.bitcoinloophole.com
- Solid Invest – www.solidinvest.co
- FINETERO – www.finetero.com
- FxActiveTrading – www.fxactivetrading.com
- Cashfx Group – www.cashfxgroup.com
- EndoTech – www.endotech.io
- World Markets – www.worldmarkets.com
- BRUCKHAUS QUIST – www.bruckhaus-quist.com
- DALTIUM – www.daltium.com
- EMW CAPITAL – www.emwcapital.com
- Trade7Fx – www.trade7fx.com
Arox Capital on AMF’s warning list
The French Financial Supervisory Authority (AMF) warns against investing in the aroxcapital.com platform. The broker offers to trade Forex / CFD and trade commodities, cryptocurrencies, and indices.
Broker wcześniej pojawił się na czarnej liście FCA
AROX CAPITAL
WEBSITE: aroxcapital.com
COMPANY: AroxCapital Trading Limited
CNMV placed 19 entities on its blacklist
CNMV warns against:
HexinFx
WEBSITE: www.hexinfx.com
COMPANY: Hengxin Fx Capital LLC / HXI Fx Financial Group
ProCashDream
WEBSITE: www.procashdream.com
COMPANY: PRO CASH DREAM CORP. S.A.
ChelseaTrust
WEBSITE: www.chelseatrust.com
COMPANY: HF GROUP LIMITED
DmaDirectAB
WEBSITE: www.dmadirectab.com
COMPANY: DMA DIRECT AB
The broker previously appeared on the CONSOB‘s warning list
MarketsEU
WEBSITE: www.marketseu.com
The broker previously appeared on the CONSOB’s and CySEC’s warning list
STARLINGFE
WEBSITE: www.starlingfe.com
COMPANY: STARLINGFE Limited
Skyecryptofx
WEBSITE: www.skyecryptofx.com
COMPANY: Skyecryptofx Brokers DM SA / Skyecryptofx Limited / Skyecryptofx Sucursal
Forexgrowths
WEBSITE: www.forexgrowths.com
COMPANY: Tradeslide Trading Tech Limited
Equiti
WEBSITE: www.equiti-me.com / www.equiti.com
COMPANY: Equiti Group Limited Jordan / Equiti Capital UK Limited
Trade Manager Total Financial Solutions
WEBSITE: www.valorestm.com
COMPANY: TRADE MANAGER LLC
Investing State
WEBSITE: www.investingstate.com
COMPANY: WOOKO GLOBAL LTD
AssetHaus
WEBSITE: www.assetshaus.com
COMPANY: Teredo Group Limited
App Trader
WEBSITE: www.apptrader.com
COMPANY: RT GLOBAL LIMITED
The broker previously appeared on the AMF’s warning list
THE BITCOIN CODE / BITCOIN CODE APP
WEBSITE: www.thebitcoincode.software / www.bitcoincode-app.co
TESLER APP
WEBSITE: www.teslerapp.software
BITCOIN LOOPHOLE
WEBSITE: www.bitcoinloophole.com
Solid Invest
WEBSITE: www.solidinvest.co
COMPANY: GREY MATTER ENTERPRISE LIMITED
The broker previously appeared on the CySEC’s and FSMA’s warning list
Finetero
WEBSITE: www.finetero.com
COMPANY: FINETERO TRADING LIMITED / FINPLEX GROUP LIMITED
The broker previously appeared on the FCA’s warning list
Fx Active Trading
WEBSITE: www.fxactivetrading.com
CNMV announces that the site is another SCAM installment that it warned about before: FxActive.net
FSMA warns against 6 brokers
FSMA regulator placed the following platforms on its warning list:
Cashfx Group
WEBSITE: www.cashfxgroup.com
The broker previously appeared on the BCSC blacklist
Endo Tech
WEBSITE: www.endotech.io
World Markets
WEBSITE: www.worldmarkets.com
BRUCKHAUS QUIST
WEBSITE: www.bruckhaus-quist.com
COMPANY: Bruckhaus Quist Limited
The broker previously appeared on the SFC
DALTIUM
WEBSITE: www.daltium.com
EMW CAPITAL
WEBSITE: www.emwcapital.com
The broker previously appeared on FINMA’s warning list
CSSF warns against TRADE7fx
CSSF has blacklisted the Trade7Fx broker due to the lack of a license to provide investment services. In addition, the information on the platform shows that the CSSF authorizes it. The regulator declares that this information is false and the entity is not known to CSSF.
Trade7Fx
WEBSITE: www.trade7fx.com
COMPANY: TRADE7fx Limited
FINMA warns against Bright Way Asset Management
The Bright Way Asset Management broker, which is not licensed to offer services on the financial market, has been blacklisted by FINMA.
Bright Way Asset Management
WEBSITE: www.bamgmt.ch
