menu

Homepage > Warnings > Warnings (30.06): bitworldfx.com, Titan Pro 500, World Markets…

Warnings (30.06): bitworldfx.com, Titan Pro 500, World Markets…


On the warning lists appeared:

  • bitworldfx.com
  • brightfinance.co
  • daxbase.com/fr
  • daxioma.com/fr
  • fortiscapitalmanagers.com
  • fr.uptos.com
  • investisafe.com
  • lvmexchange.com/fr/
  • wavetomarkets.com
  • bitcoin-storm.com/fr
  • cryptolegacypro.com/fr
  • Titan Pro 500 – titanpro500.com
  • Finance Unlimited – financeunlimited.co.uk
  • World Markets – worldmarkets.com

amf ostrzeżenie

AMF (France): Warning against 11 entities

The French regulator Autorité des Marchés Financiers has supplemented the list of warnings with 11 entities. 9 websites marked by AMF belong to unregulated Forex brokers, and 2 to platforms offering cryptocurrency derivatives.

AMF warns against:

  • bitworldfx.com
  • brightfinance.co
  • daxbase.com/fr
  • daxioma.com/fr
  • fortiscapitalmanagers.com
  • fr.uptos.com
  • investisafe.com
  • lvmexchange.com/fr/
  • wavetomarkets.com
  • bitcoin-storm.com/fr
  • cryptolegacypro.com/fr

Official warning from AMF


FCA ostrzeżenie

FCA (United Kingdom): Warning against Titan Pro 500 & Finance Unlimited

The Financial Conduct Authority warns against two offshore brokers. Finance Unlimited and Titan Pro 500 are not licensed to provide services and may be a threat to investors.

Titan Pro 500

WEBSITE: titanpro500.com
EMAIL: [email protected]
TELEPHONE:
 +442038684833
ADDRESS: 1068 Budapest, Kiraly ut.80, Hungary

Official warning from FCA

Finance Unlimited

WEBSITE: financeunlimited.co.uk
EMAIL: [email protected]
TELEPHONE:
 0184 3482148
ADDRESS: 12 Bromley Lane, Chislehurst, BR7 6LH

Official warning from FCA


finma

FINMA (Switzerland): Warning against World Markets

World Markets have been blacklisted by the Swiss regulator due to the lack of a license. Although the company claims to be operating in a jurisdiction supervised by FINMA, it is not entitled to provide services.

World Markets

WEBSITE: worldmarkets.com
ADDRESS: Churerstrasse 47, 8808 Freienbach; Chaltenbodenstrasse, 26, 8834 Schindellegi, Switzerland

Official warning from FINMA


Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

Warnings (08.07): Interactive Trade, Swiss Market, EFSCA…

On the warning lists appeared: Interactive Trade – interactivetrade.comSwiss Market – swissmarket.netEFSCA – European Financial ...
Read More

Warnings (08.07): Nekstra, ProfitsTrade, Apexfinance…

On the warning lists appeared: Nekstra – nekstra.comProfitsTrade – profitstrade.comApexfinance – apexfinance.ioBitcointrustoptions – bitcointrustoptions.comMetaFinanceTrade – ...
Read More

Warnings (06.07): BINARY EXPERT OPTION, DevTech Holding…

On the warning lists appeared: BINARY EXPERT OPTION – binaryexpertoption.comATS – AUTOMATED TRADING SYSTEMS – ...
Read More

Warnings (1.07): KronosInvest, Invcenter, Forexbullish…

On the warning lists appeared: KronosInvest – kronosinvest.coInvcenter – invcenter.comTraderking – traderking.io500-index – 500-index.comForexbullish – ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top