Warnings (29.06): LuxxCapital, IFP MARKETS, CTXPRIME…
Table of Warnings
On the warning lists appeared:
- NORMASK GROUP LTD – primefunder.co
- CTXPRIME (RMD Developments Ltd) – ctxprime.com
- bitcoinsystemwebsoft.com
- PROYECTOS BLO XXI SL – blointeractive.com
- SWING MARKETS – swingmarketscfd.com
- IFP MARKETS – ifpmarkets.com
- btc-tradings.com/btctradings.com
- aeobinvesting.com
- SAVI HOLDINGS LTD – fxrevolution.io/es
- LuxxCapital – luxxcapital.com
- Online Union – online-union.com
CNMV (Spain) updates the list of warnings by 9 companies
The Spanish Comision Nacional Del Mercado de Valores has completed the black list of warnings. There were 9 unregulated websites offering access to (most likely false) investments on Forex, CFD and cryptocurrency markets.
Entities added to the CNMV’s list of warnings:
- NORMASK GROUP LTD – primefunder.co
- CTXPRIME (RMD Developments Ltd) – ctxprime.com
- bitcoinsystemwebsoft.com
- PROYECTOS BLO XXI SL – blointeractive.com
- SWING MARKETS – swingmarketscfd.com
- IFP MARKETS – ifpmarkets.com
- btc-tradings.com/btctradings.com
- aeobinvesting.com
- SAVI HOLDINGS LTD – fxrevolution.io/es
CSSF (Luxemburg): Warning against LuxxCapital
CSSF warns against LuxxCapital broker. This entity claims to be operating from Luxembourg, but the information about the location of the company’s offices, as well as its local license, is false.
LuxxCapital
WEBSITE: luxxcapital.com
EMAIL: [email protected]
ADDRESS: Luxembourg, 13, avenue de la Porte-Neuve L-2227
FCA (United Kingdom): Warning against Online Union
The British FCA issued a warning against Online Union broker – a clone of Union Investment Management Limited. The regulator notes that scams often impersonate credible companies to mislead investors.
Online Union (clone of Union Investment Management Limited)
WEBSITE: online-union.com
EMAILS: [email protected], [email protected]
TELEFOPHONE: +44 2038075638
