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30 unlicensed investment platforms published by FSMA on the warning


FSMA ostrzega

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

Sprawdź poprzednie ostrzeżenie dotyczące tej platformy, opublikowane przez FINMA w czerwcu 2022 roku.

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

FSMA’s warning

Author: Izabela Kamionka

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