KNF warns about BBanc, Aqua Trade and Finance Invest platforms [30 new warnings]
Table of Warnings
3 entities blacklisted by the KNF
KNF warns against:
BBanc
STRONA: www.bbanc.com
If you have experience with this broker, please share your opinion in the comment on his profile.
Check out 4 previous warnings for this platform.
Finance Invest
WEBSITE: www.finance-invest.org
Aqua Trade
WEBSITE: www.aquatrade.ws / www.aquatrade.cc
The British Columbia Securities Commission has issued 3 warnings about brokers offering investment products without a license
BCSC warns against:
Chary Crypto Assets
WEBSITE: www.charycryptoassets.com
Check out the previous warning about this platform, published by BaFin in June 2022.
Nova Tech Fx
WEBSITE: www.novatechfx.com
COMPANY: NovaTech Limited
Coinsmart Platform
WEBSITE: www.coinsmartplatform.com
The”Cambridge Commodities International” platform in the CSSF’s warning list
CSSF warns against:
Cambridge Commodities International
WEBSITE: www.cambridgecommoditiesint.com
The Italian investment market regulator CONSOB darkened 23 websites in Italy
CONSOB warns against:
Olympus Brokers
WEBSITE: www.olympusbrokers.com
COMPANY: Olympus Brokers Limited
5 Markets
WEBSITE: www.5markets.io
COMPANY: Uncanny Services Limited
Check out the previous warning about this platform, posted by CNMV in March 2022.
FinCloud
WEBSITE: www.fincloud.life
COMPANY: Surreptitious Group LLC
Check out 8 previous warnings about this platform.
Goldmar
WEBSITE: www.goldmar.co
COMPANY: Combobulating Group LLC
TitanCFD
WEBSITE: www.titancfd.com
XTB Investing
WEBSITE: www.xtbinvesting.io
Check out the previous warning about this platform, published by CONSOB in April 2022.
Invest Union
WEBSITE: www.investunionltd.io
COMPANY: Invest Union Limited
AdmiralECN Cyprus
WEBSITE: www.admirals-ecn.com
Check out the 2 previous warnings about this platform from CySEC and CONSOB.
CryptoneyX
WEBSITE: www.cryptoneyx.io
Check out the previous warning about this platform, published by FSMA in October 2022.
BS Trade
WEBSITE: www.bstrade.co
COMPANY: Florishing Group LLC
MondialFX
WEBSITE: www.mondialfx.com
North Profit
WEBSITE: www.northprofit.co
COMPANY: Dulcet Group LLC
Dulcet Group LLC is also responsible for two platforms through which it offers investment-related products without authorization, the sites “Consord Invest” and “IsTrade”. Warnings against them were issued earlier by the FMA and FINMA.
Check out the 2 previous warnings about Dulcet Group LLC, published by FMA and FINMA.
Chartistake
WEBSITE: www.chartistake.com
COMPANY: Chartistake Markets Limited
The Active Traders
WEBSITE: www.theactivetraderz.com
COMPANY: The Active Traders Limited
Sprawdź poprzednie ostrzeżenie dotyczące tej platformy, opublikowane przez CONSOB w lipcu 2022 roku.
Clyde Trade
WEBSITE: www.clydetrade.com
COMPANY: Tetris Group Limited
Check out the 3 previous warnings about this platform from CSSF, CNMV and CONSOB.
Check out the 4 previous warnings about Tetris Group LTD, published by CONSOB.
Trading Score
WEBSITE: www.tradingscore.co
COMPANY: Eudaimon Consulting LLC
Check out the previous warning about this platform, posted by CNMV in September 2022.
Stellar Fx/ostrzezenia-27-09-knf-cnmv-bcsc-fca/#Trading-Score
WEBSITE: www.stellarfx.io
COMPANY: Eudaimon Consulting LLC
Check out the previous warning about this platform, published by BaFin in October 2022.
Check out 8 previous warnings about Eudaimon Consulting LLC.
Bithe Bank
WEBSITE: www.bithebank.com
First Trade CFD
WEBSITE: www.first-tradecfd.co
COMPANY: PX Fintech Limited
AlphaFxPrime
WEBSITE: www.alphaprimefx.co
Check out the 2 previous warnings about this platform, published by MFSA and CONSOB.
BB360 Market
WEBSITE: www.bb360.market
COMPANY: BB360.market EU Limited
Winnex Consulting
WEBSITE: www.winnexconsulting.com
uefa2017 / 2160uefa
WEBSITE: www.uefa2017.com / www.2016uefa.com
