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Warnings (28.08): The PPI Team, FX Profit Broker…


On the warning lists appeared: 

  • DM Copernicus Securities SA – copernicusdm.pl
  • The PPI Team (Lepus Marketing Limited) – theppiteam.com
  • FX Profit Broker – FXPB (clone of Tickmill) – fxpb.us
  • Parker Prime – parker-prime.com
  • FXGrow Capital – fxgrowcapital.com
  • CapitalFunds – capitalfunds.co
  • Blackstone500 – blackstone500.com

knf ostrzeżenia

KNF (Poland): Warning against DM Copernicus Securities SA

The Polish Financial Supervision Authority (KNF) issued a warning against the brokerage house Copernicus Securities SA. The company was blacklisted due to suspicion of a crime. KNF accuses her of providing financial advice without proper authorization. The brokerage house addressed the allegations, ensuring cooperation with the regulator.

DM Copernicus Securities SA

WEBSITE: copernicusdm.pl

Note from KNF and statement DM Copernicus Securities SA


FCA ostrzeżenie

FCA (United Kingdom): Warning against 4 FX brokers

British financial supervision issued warnings against 4 unregulated brokers, including clone companies of legally operating entities. The FCA advises that neither of them is authorized to provide investment services. In addition, the FX Profit Broker (FXPB) impersonates the Tickmill broker and FXGrow Capital uses Growell Capital Limited data.

The PPI Team (Lepus Marketing Limited)

WEBSITE: theppiteam.com
EMAIL: [email protected]
TELEPHONE:
 0800 849 8060
ADDRESS: Adamson House, Pomoa Strand, Manchester M16 0TT

Official warning from FCA

FX Profit Broker – FXPB (clone of brokera Tickmill)

WEBSITE: fxpb.us
EMAIL: [email protected]
TELEPHONE:
 075206 19746
ADDRESS: Moore Place, 1 Fore Street, London, EC2Y 9DT

Official warning from FCA

Parker Prime

WEBSITE: parker-prime.com
EMAIL: [email protected][email protected][email protected][email protected]
TELEPHONE:
 +353768886039, 02039663385, +3726189492, +35924903032
ADDRESS: Peterburi tee 47, Tallinn 11415, Estonia and 5th & 6th Floor, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia 1000, Bulgaria

Official warning from FCA

FXGrow Capital (clone of Growell Capital Limited)

WEBSITE: fxgrowcapital.com
EMAIL: [email protected][email protected]
TELEPHONE:
 0097145864211, +442037691063, +447376476428, +447988653643, +966532555344
ADDRESS: Paddington Railway Station (PAD), London, Greater London W2 1HQ

Official warning from FCA


finma

FINMA (Switzerland): Warning against CapitalFunds and Blackstone500

The Swiss regulator issued warnings against 2 brokers. The reason for blacklisting was the lack of legal registration of their activities. Therefore, in the case of using the services of the above-mentioned entities, there is a high risk of capital loss.

CapitalFunds

WEBSITE: capitalfunds.co
ADDRESS: Thurgauerstrasse 54, 8050 Zürich

Official warning from FINMA

Blackstone500

WEBSITE: blackstone500.com
ADDRESS: Prime Tower, Hardstrasse 201, 8005 Zürich

Official warning from FINMA

Author: Michał Misiura

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