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:
COMPANY: Zero Financial Pty Ltd / Zero Markets LLC
COMPANY: Interactive Solutions Limited
COMPANY: Trademetar Company Limited
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.
COMPANY: Stockdale Street Limited
COMPANY: Scala Capital Partners Limited
COMPANY: Quotex Limited / Awesomo Limited
The platform was placed on the lists of European regulators for the third time. Previously, the FSMA and FCA warned against the broker.
COMPANY: Phemex Limited / PhemexTechnology PTE Limited / Phemex Financial PTE Limited
COMPANY: Metroxtrade Company Limited
COMPANY: Mega Trade Station Group
LG FOREX PLATFORM
COMPANY: Momentum Investment Group Ent Ltd
Ideal FX Exchange
COMPANY: Helogen Limited
COMPANY: Goeverups Limited / EVERCORE GMBH LTD
The platform previously offered its services at a similar address goeverups.com.
COMPANY: Globe Pro Limited
The platform previously offered its services at a similar address globepro.co.
COMPANY: Gensminers Company Limited
COMPANY: Swiss Management Corporation Limited
COMPANY: FUNDIZA Limited
COMPANY: Financial Trading Advisors Corporation
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.
COMPANY: SLN Development Limited
COMPANY: Experia Markets Limited
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.
COMPANY: DEPDUN Limited