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Homepage > Warnings > Warnings (28.04): AroxCapital, ChelseaTrust, Skyecryptofx…

Warnings (28.04): AroxCapital, ChelseaTrust, Skyecryptofx…


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

amf ostrzeżenie

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

AMF’s warning list


cnmv

CNMV placed 19 entities on its blacklist

CNMV warns against:

HexinFx

WEBSITE: www.hexinfx.com
COMPANY: Hengxin Fx Capital LLC / HXI Fx Financial Group

CNMV’s warning

ProCashDream

WEBSITE: www.procashdream.com
COMPANY: PRO CASH DREAM CORP. S.A.

CNMV’s warning

ChelseaTrust

WEBSITE: www.chelseatrust.com
COMPANY: HF GROUP LIMITED

CNMV’s warning

DmaDirectAB

WEBSITE: www.dmadirectab.com
COMPANY: DMA DIRECT AB

The broker previously appeared on the CONSOB‘s warning list

CNMV’s warning

MarketsEU

WEBSITE: www.marketseu.com

The broker previously appeared on the CONSOB’s and CySEC’s warning list

CNMV’s warning

STARLINGFE

WEBSITE: www.starlingfe.com
COMPANY: STARLINGFE Limited

CNMV’s warning

Skyecryptofx

WEBSITE: www.skyecryptofx.com
COMPANY: Skyecryptofx Brokers DM SA / Skyecryptofx Limited / Skyecryptofx Sucursal

CNMV’s warning

Forexgrowths

WEBSITE: www.forexgrowths.com
COMPANY: Tradeslide Trading Tech Limited

CNMV’s warning

Equiti

WEBSITE: www.equiti-me.com / www.equiti.com
COMPANY: Equiti Group Limited Jordan / Equiti Capital UK Limited

CNMV’s warning

Trade Manager Total Financial Solutions

WEBSITE: www.valorestm.com
COMPANY: TRADE MANAGER LLC

CNMV’s warning

Investing State

WEBSITE: www.investingstate.com
COMPANY: WOOKO GLOBAL LTD

CNMV’s warning

AssetHaus

WEBSITE: www.assetshaus.com
COMPANY: Teredo Group Limited

CNMV’s warning

App Trader

WEBSITE: www.apptrader.com
COMPANY: RT GLOBAL LIMITED

The broker previously appeared on the AMF’s warning list

CNMV’s warning

THE BITCOIN CODE / BITCOIN CODE APP

WEBSITE: www.thebitcoincode.software  / www.bitcoincode-app.co

CNMV’s warning

TESLER APP

WEBSITE: www.teslerapp.software

CNMV’s warning

BITCOIN LOOPHOLE

WEBSITE: www.bitcoinloophole.com

CNMV’s warning

Solid Invest

WEBSITE: www.solidinvest.co
COMPANY: GREY MATTER ENTERPRISE LIMITED

The broker previously appeared on the CySEC’s and FSMA’s warning list

CNMV’s warning

Finetero

WEBSITE: www.finetero.com
COMPANY: FINETERO TRADING LIMITED / FINPLEX GROUP LIMITED

The broker previously appeared on the FCA’s warning list

CNMV’s warning

Fx Active Trading

WEBSITE: www.fxactivetrading.com

CNMV announces that the site is another SCAM installment that it warned about before: FxActive.net

CNMV’s warning


FSMA ostrzeżenia

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

FSMA’s warning

Endo Tech

WEBSITE: www.endotech.io

FSMA’s warning

World Markets

WEBSITE: www.worldmarkets.com

FSMA’s warning

BRUCKHAUS QUIST

WEBSITE: www.bruckhaus-quist.com
COMPANY: Bruckhaus Quist Limited

The broker previously appeared on the SFC

FSMA’s warning

DALTIUM

WEBSITE: www.daltium.com

FSMA’s warning

EMW CAPITAL

WEBSITE: www.emwcapital.com

The broker previously appeared on FINMA’s warning list

FSMA’s warning


cssf

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

CSSF’s warning


finma

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

FINMA’s warning

Author: Izabela Kamionka

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