Warnings (30.06): bitworldfx.com, Titan Pro 500, World Markets…
Table of Warnings
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 (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
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
Finance Unlimited
WEBSITE: financeunlimited.co.uk
EMAIL: [email protected]
TELEPHONE: 0184 3482148
ADDRESS: 12 Bromley Lane, Chislehurst, BR7 6LH
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
