Warnings (29.06): Tradergy, PrimeCap, DaxKapial…
Table of Warnings
30 entities in CNMV’s blacklist
The Spanish National Stock Exchange Commission (CNMV) has published 30 platforms in the list of warnings that offer investment services without the required authorization.
CNMV warns against:
Zero Markets
WEBSITE: www.zeromarkets.com
COMPANY: Zero Financial Pty Ltd / Zero Markets LLC
Zanetti Studio
WEBSITE: www.zanetti-studio.com
Tradergy
WEBSITE: www.tradergy.io
COMPANY: Interactive Solutions Limited
Check out the previous FMA’s warning for this platform.
Trademetar
WEBSITE: www.trademetar.com
COMPANY: Trademetar Company Limited
SupraTrade
WEBSITE: www.supratrade.io
COMPANY: Widdershins Group Limited
The SupraTrade platform is supervised by Widdershins Group Limited, which extorts investors’ funds on a large scale by creating new websites for this purpose. Widdershins Group Limited is responsible for the frauds of CFBroker, AdamantFx, Finlay Capital, CF Broker S.À R.L, 24 FinTime, and Finlay Capital. Each of the above-mentioned platforms is on the warning lists of European regulators.
Check out the previous CONSOB’s warning for this platform.
Stockdale-Street
WEBSITE: www.stockdale-street.com
COMPANY: Stockdale Street Limited
Scala Capital
WEBSITE: www.scalacp.com
COMPANY: Scala Capital Partners Limited
Quotex
WEBSITE: www.quotex.io
COMPANY: Quotex Limited / Awesomo Limited
PrimeCap
WEBSITE: www.primecap.io
The platform was placed on the lists of European regulators for the third time. Previously, the FSMA and FCA warned against the broker.
Check out the previous FSMA’s warning for this platform.
Phemex
WEBSITE: www.phemex.com
COMPANY: Phemex Limited / PhemexTechnology PTE Limited / Phemex Financial PTE Limited
Check out the previous FCA’s warning for this platform.
Mirollex
WEBSITE: www.mirollex.com
Metroxtrade
WEBSITE: www.metroxtrade.com
COMPANY: Metroxtrade Company Limited
MegaTradeStation
WEBSITE: www.megatradestation.com
COMPANY: Mega Trade Station Group
Check out the previous CySec’s warning for this platform.
LG FOREX PLATFORM
WEBSITE: www.lgforex.online
KriptoFuture
WEBSITE: www.kriptofuture.com
HQTrade
WEBSITE: www.hqtrade.io
Invest Moment
WEBSITE: www.invest-moment.com
COMPANY: Momentum Investment Group Ent Ltd
Check out the previous CONSOB’s warning for this platform.
Ideal FX Exchange
WEBSITE: www.idealfxexchange.com
Helogen Limited
WEBSITE: www.helogenlimited.com
COMPANY: Helogen Limited
Goeverups
WEBSITE: www.goeverups.co
COMPANY: Goeverups Limited / EVERCORE GMBH LTD
The platform previously offered its services at a similar address goeverups.com.
Check out the previous CySec’s warning for this platform.
GlobePro
WEBSITE: www.globepro.com
COMPANY: Globe Pro Limited
The platform previously offered its services at a similar address globepro.co.
Check out the previous FSA’s warning for this platform.
Gensminers
WEBSITE: www.gensminers.com
COMPANY: Gensminers Company Limited
FX24
WEBSITE: www.fx24.one
COMPANY: Swiss Management Corporation Limited
Check out the previous CONSOB’s warning for this platform.
Fundiza
WEBSITE: www.fundiza.com
COMPANY: FUNDIZA Limited
Check out the previous FCA’s warning for this platform.
FTA Latin
WEBSITE: www.ftalatin.com
COMPANY: Financial Trading Advisors Corporation
Finotive
WEBSITE: www.finotive.net
WEBSITE: VT Group Limited
The platform was placed on the lists of European regulators for the third time. Previously, the CySec and FMA warned against the broker.
Check out the previous CySec’s warning for this platform.
Finexico
WEBSITE: www.finexico.com
COMPANY: SLN Development Limited
Experia Markets
WEBSITE: www.experiamarkets.com
COMPANY: Experia Markets Limited
DaxKapial
WEBSITE: www.daxkapital.com
COMPANY: One Thousand One Limited
The DaxKapital platform is supervised by One Thousand One Limited, which extorts funds from investors on a large scale by creating new websites for this purpose. One Thousand One Limited is responsible for the frauds of DAX Capitals, DAXCFD, and DAX1001. Each of the above-mentioned platforms is on the warning lists of European regulators.
Check out the previous AMF’s warning for this platform.
Coinprofit24hrs
WEBSITE: www.coinprofit24hrs.com
COMPANY: DEPDUN Limited
