The “tradon.io” platform in CMVM’s blacklist [30 new warnings]
Table of Warnings
The “Stocklinity.com” platform blacklisted by the KNF
KNF warns against:
Stocklinity
WEBSITE: www.stocklinity.com
COMPANY: Oliver Harbour LLC
BCSC warns against 3 unlicensed investment platforms
BCSC warns against:
Global Crypto Trader
WEBSITE: www.globalcryptotraders.com
TudoFX
WEBSITE: www.tudofx.com
Check out the previous warning issued by the FCA in February 2022.
Word Wide Brokers / WWBrokers
WEBSITE: www.ww-brokers.com
Tha “Tradon.io” platform in the CMVM’s warning list
CMVM warns against:
Tradon
WEBSITE: www.tradon.io
COMPANY: Ingenue Consulting LLC
Check out 2 previous warnings issued by CONSOB and CNMV.
4 new warnings issued by the FINMA
FINMA warns against:
Everrise Brokers
WEBSITE: www.everrisebrokers.com
Crypto Kasse
WEBSITE: www.cryptokasse.co
COMPANY: Cryptokasse-Finanzportal GmbH
KingzCrypto
WEBSITE: www.kingzcrypto.com
Olympus4X
WEBSITE: www.olympus4x.com
11 fake investment platforms in the FSMA’s blacklist
FSMA warns against:
BiTraderPro
WEBSITE: www.bitraderpro.com
Trading Central
WEBSITE: www.tradingcentrals.com
Bitalpha AI
WEBSITE: www.bitalpha-ai.io / www.bitalpha-ai.nl / www.bitalpha-ai.org
Bitopps
WEBSITE: www.bitopps.com
Bullden
WEBSITE: www.bullden.io
Capital Forex Live
WEBSITE: www.capitalforex.live
COMPANY: Capital Forex Live Limited
Capital One Markets
WEBSITE: www.capitalonemarkets.com
Capitals Trade Fx
WEBSITE: www.capitalstradefx.com
Cedar Signals
WEBSITE: www.cedarsignals.live
Crypto1Capital
WEBSITE: www.crypto1capital-trade.com / www.crypto1capital.com
2 warnings from the Austrian FMA
FMA warns against:
Cortana World
WEBSITE: www.cortanaworld.com / www.cortana-world.com
Aktien AG / Aktienag
WEBSITE: www.aktien.ag
COMPANY: Aktien C Limited
CySEC blacklisted 5 scams
CySEC warns against:
Cidma Corp
WEBSITE: www.cidmacorp.com
Radix Option Fx
WEBSITE: www.radixoptionfx.live
Broker Credit Service LTD
WEBSITE: www.brokercreditserviceltd.net
HYCM Bot
WEBSITE: www.hycmbot.com
Stock Valo
WEBSITE: www.stockvalo.com
BaFin in the warning posted 2 platforms that should be avoided due to the lack of a license
BaFin warns against:
Hox Global / Hoxton
WEBSITE: www.hoxglobal.com
COMPANY: Trading Global (Hoxton) Limited
The provider claims to have branches in Switzerland, Cyprus, Australia and Great Britain. Moreover, it claims to be registered with the Cyprus Securities and Exchange Commission; however, it is not possible to verify this registration.
GTS Financial
WEBSITE: www.gtsfinancial.net
COMPANY: GTS Financial LLC
The company claims on its website that it is regulated by the U.S. Securities and Exchange Commission, but this cannot be verified.
“Forextro” broker in FCA’s blacklist
FCA warns against:
Forextro
WEBSITE: www.forextros.com
SFC warns against the “Waton Broker” platform
SFC warns against:
Waton Broker
WEBSITE: www.huatongzq.com / www.hhtzq.com
