Warnings (28.09): Iq option expert, AXAIM-Market…
Table of Warnings
On the warning lists appeared:
- Iq option expert – iqoptionexpert.com
- AXAIM-Market – axaimarketfx.com
- AtlantraGlobal – alantraglobal.com (clone of Atlantra Capital Markets SV, S.A)
- UCM Limited – ucm-limited.com (clone of Universal Capital Markets Limited)
- Quadriga Asset Managers – quadrigaassetmanagers.com (clone of Quadriga Asset ManagersSGIIC, S.A. – quadrigafunds.es)
- El Método Español – auramarkets.com/metodo-espanol/
- MarketsCFD (SWISSGEMS LTD) – marketscfd.net
- Green Finance GmbH – greenfinance.at
- CryptoXpertz (CryptoXpertz Investment Ltd) – cryptoxpertz.com
- Tycoon69 (Tycoon69 International F.Z.E) – tycoon69int.com
- Raxtrade (ROI STOCK LIMITED) – raxtrade.com
- Etorocoinoption – etorocoinoption.com
- Blackstone500 – blackstone500.com
- Osaka Matsui Management – ommcorp.com
- WilliamPartners – williampartners.net
- InterCryptos Ltd – intercryptos.net
- Starkmarkets (Krisimark Ltd) – starkmarkets.com
- Funds Recovery Ltd (clone) – funds-recovery.com
- Lewis & Wright Advocates – lewiswrightadvocates.com
- Main Trading Center / MTC Institute
- LCT Capital, LLC (clone) – lctcapitalllc.com
- South Texas Securities, Co. (clone) – southtexassecuritiesco.com
Watch out for Iq Option Expert
Based on the received notification, we warn about the iqoptionexpert.com website. We were informed about the inability to withdraw funds deposited on the platform. This entity is not subject to any regulations and uses a very similar name to the popular broker IQ Option. In addition, it gives an incomplete address in the St. Vincent and the Grenadines.
Iq option expert
WEBSITE: iqoptionexpert.com
EMAIL: supportiqoptionexpert.com
TELEPHONE: +1 (213) 340-4936
ADDRESS: Kingston, St. Vincent and the Grenadines
AMF (France): Warning against AXAIM-Market
The French regulator AMF issued a warning against the company AXAIM-Market claiming to be a broker operating on the cryptocurrency market. The illegal use of the name of a properly registered company was presented as the reason for blacklisting.
AXAIM-Market
WEBSITE: axaimarketfx.com
ADDRESS: 7 Newgate Street – EC1A, 7HD Londres
CNMV (Spain): Warning against 5 offshore brokers
Spanish market surveillance warns against 5 offshore brokers. Some of them are clones of legally operating companies that use similar names to mislead investors. The CNMV’s updated blacklist also includes entities already known from warnings from other regulators.
New entities on the CNMV’s blacklist:
- AtlantraGlobal – alantraglobal.com (clone of Atlantra Capital Markets SV, S.A)
- UCM Limited – ucm-limited.com (clone of Universal Capital Markets Limited)
- Quadriga Asset Managers – quadrigaassetmanagers.com (clone of Quadriga Asset ManagersSGIIC, S.A. – quadrigafunds.es)
- El Método Español – auramarkets.com/metodo-espanol/
- MarketsCFD (SWISSGEMS LTD) – marketscfd.net
FMA (Austria): Warning against 10 unregulated companies
The Austrian regulator this month issued warnings against a number of companies operating without the required licenses. Among them, there are many brokers operating in the Forex and cryptocurrency markets who may conduct dishonest activities against clients.
Austrian FMA blacklisted entities:
- Green Finance GmbH – greenfinance.at
- CryptoXpertz (CryptoXpertz Investment Ltd) – cryptoxpertz.com
- Tycoon69 (Tycoon69 International F.Z.E) – tycoon69int.com
- Raxtrade (ROI STOCK LIMITED) – raxtrade.com
- Etorocoinoption – etorocoinoption.com
- Blackstone500 – blackstone500.com
- Osaka Matsui Management – ommcorp.com
- WilliamPartners – williampartners.net
- InterCryptos Ltd – intercryptos.net
- Starkmarkets (Krisimark Ltd) – starkmarkets.com
FSMA (Belgium): Warning against fake recovery companies
Belgian financial supervision has issued a warning against scams claiming to be companies helping SCAM victims. The FSMA identified 6 companies that may pose a threat to aggrieved investors.
Fake recovery companies:
- Funds Recovery Ltd (clone) – funds-recovery.com
- Lewis & Wright Advocates – lewiswrightadvocates.com
- Main Trading Center / MTC Institute
- LCT Capital, LLC (clone) – lctcapitalllc.com
- South Texas Securities, Co. (clone) – southtexassecuritiesco.com
