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Homepage > Warnings > KNF warns about BBanc, Aqua Trade and Finance Invest platforms [30 new warnings]

KNF warns about BBanc, Aqua Trade and Finance Invest platforms [30 new warnings]


knf ostrzeżenia

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.

KNF’s warning

Finance Invest

WEBSITE: www.finance-invest.org

KNF’s warning

Aqua Trade

WEBSITE: www.aquatrade.ws / www.aquatrade.cc

KNF’s warning


BCSC ostrzeżenie

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.

BCSC’s warning

Nova Tech Fx

WEBSITE: www.novatechfx.com
COMPANY: NovaTech Limited

BCSC’s warning

Coinsmart Platform

WEBSITE: www.coinsmartplatform.com

BCSC’s warning


cssf

The”Cambridge Commodities International” platform in the CSSF’s warning list

CSSF warns against:

Cambridge Commodities International

WEBSITE: www.cambridgecommoditiesint.com

CSSF’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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

CONSOB’s press releases

Author: Izabela Kamionka

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