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Warnings (29.06): Tradergy, PrimeCap, DaxKapial…


cnmv

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

CNMV’s warning list

Author: Izabela Kamionka

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