menu

Homepage > Warnings > Warnings (28.09): Iq option expert, AXAIM-Market…

Warnings (28.09): Iq option expert, AXAIM-Market…


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
  • Payback Ltd (clone) – payback-ltd.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

oszukany przez SCAM - co zrobić

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 ostrzeżenie

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

AMF’s list of warnings


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

CNMV’s list of warnings


Austriackie FMA ostrzega

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

FMA’s warning list


FSMA ostrzeżenia

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:

  • Payback Ltd (clone) – payback-ltd.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

Official warning from FSMA


Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warning

Warnings (19.10): FXPB, EVFX, Markets Swiss…

On the warning lists appeared: FXPB – fxpb.us AVEX Capital – avexcapital.com UI Group – u-i-group.com Markets Swiss – ...
Read More
financial warning

Warnings (16.10): Binvesting, Markets CFD…

On the warning lists appeared: Broker Major Ltd – brokermajor.com The Premium Brokers (Premium Solutions Ltd) ...
Read More
financial warning

Warnings (13.10): Stark Markets, Monethera…

On the warning lists appeared: Stark Markets – starkmarkets.com Thecapitalstocks (Kleinman Enterprise Ltd.)– thecapitalstocks.com CoinePro – coinepro.com ...
Read More
financial warning

Warnings (12.10): Traderia, World Markets…

On the warning lists appeared: Traderia (Pro Star Griffith Corporate Limited) – traderia.co World Markets – worldmarkets.com ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top