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Warnings (29.06): LuxxCapital, IFP MARKETS, CTXPRIME…


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

CNMV’s list of warnings


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

Official warning from CSSF


FCA ostrzeżenie

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

Official warning from FCA


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