30 unlicensed investment platforms published by FSMA on the warning
Table of Warnings
FSMA warns against 30 unlicensed brokers
FSMA warns against:
Cryptoneyx
WEBSITE: www.cryptoneyx.com / www.cryptoneyx.io
Definite Area
WEBSITE: www.definitearea.com
Check out the previous warning about this platform, posted by CNMV in September 2022.
DGTL-Trade
WEBSITE: www.dgtl-trade.com
Ejinvesting
WEBSITE: www.ejinvesting.com
Finu Trade
WEBSITE: www.finutrade.com
Check out the previous warning about this platform, posted by CNMV in May 2022.
FX EliteTrader
WEBSITE: www.fx-elitetrader.io
GFE Markets
WEBSITE: www.gfemarkets.com
GigaChains
WEBSITE: www.gigachains.com
Check out the previous warning about this platform, posted by FMA in August 2022.
Green Capitalz
WEBSITE: www.greencapitalz.com
Check out 2 previous warnings about this platform, posted by CONSOB.
GreenLinePro
WEBSITE: www.greenlinepro.com
G Stock
WEBSITE: www.gstocklegal.com
Hubblebit
WEBSITE: www.hubblebit.com / www.hubblebit.vip
iCorp Securities
WEBSITE: www.icorpsecurities.com
Check out 2 previous warnings about this platform, posted by BCSC and CNMV.
iNet Markets
WEBSITE: www.inetmarkets.com
JH Group / HKJUHUI Wealth
WEBSITE: www.hk-atf.com
Check out the previous warning about this platform, posted by CNMV in March 2022.
MarketsBank
WEBSITE: www.marketsbank.com
MiningFXbitcoin
WEBSITE: www.miningfxbitcoin.com
NAB Crypto
WEBSITE: www.nabcrypto.io
Check out the previous warning about this platform, posted by FCA in September 2022.
Onotex
WEBSITE: www.onotextrade.com
Plus12
WEBSITE: www.plus12.io
Priority Markets
WEBSITE: www.priority-markets.com
Profi Trade 24/7
WEBSITE: www.profitrade247.com
Quantrix-Capital
WEBSITE: www.quantrixcapital.net / www.quantrix-capital.com
Quantum AI
WEBSITE: www.quantum-ai-trading.com
SkyNetTrades
WEBSITE: www.skynettrades.com
Smart Trade Group
WEBSITE: www.smart-trade-group.com / www.smart-trade-group.net
Check out the previous warning about this platform, posted by FINMA in July 2022.
SwissChains
WEBSITE: www.swisschains.com
Tandem Markets
WEBSITE: www.tandemmarkets.com
Check out the previous warning about this platform, posted by AMF in March 2022.
TradeBaionics
WEBSITE: www.tradebaionics.com / www.tradebaionics.net
Check out 3 previous warnings about this platform, posted by CONSOB and CNMV.
Trade-Coin
WEBSITE: www.trade-coin.com
