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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

Author: Michał Misiura

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