Warnings (30.09): TerratradeX, Concept4x…
Table of Warnings
On the warning lists appeared:
- Alioth Club – alioth.club
- Apptrader – apptrader.com
- Create Capital Invest – createcapitalinvest.com
- Gfx royal – gfxroyal.com
- IFP Markets – ifpmarkets.com
- OmegaPro – omegapro.world
- Online-union – online-union.com
- Vantage Trades – vantagetrades.com
- Coin Révélation – coinrevelation.com
- Crypto VIP Club – cryptovip-club.com
- BitcoinFrance – fc.bitcoinfrance-appl.com
- Circuit-BTC – fr.circuit-btc.com
- DIGITALE finance – idigitale-finance.com
- Paradise Crypto – paradisecrypto.net
- TerratradeX – terratradex.com
- Apex Finance Group (clone of Apex Private Finance Limited) – apex-financialgroup.com
- SMI Markets – smimarkets.com
- Principle Forsakrings Holdings (clone of Principle Forsakrings AB) – pfabholdings.com
- Direct Forex Signals (James Mills Limited) – directforexsignals.co.uk
- Markets Swiss (Holding Plc.) – marketsswiss.com
- Concept4x ( Allgreen Capital Ltd.) – concept4x.com
AMF (France): Updates the list of warnings
The French Autorité des Marchés Financiers (AMF) together with the Autorité de Contrôle Prudentiel et de Résolution (ACPR) have published a list of unregulated companies that provide illegal services in the Forex, cryptocurrency and binary options markets. Both agencies warn that the derivatives they offer are not under their supervision and may pose a threat to investors.
Included in the warning pages that operate in the Forex market:
- alioth.club
- apptrader.com
- createcapitalinvest.com
- gfxroyal.com
- ifpmarkets.com
- omegapro.world
- online-union.com
- vantagetrades.com
Flagged sites offering derivatives (including cryptocurrency-based):
- coinrevelation.com
- cryptovip-club.com
- fc.bitcoinfrance-appl.com
- fr.circuit-btc.com
- idigitale-finance.com
- paradisecrypto.net
FCA (United Kingdom): Warning against 5 entities
The British regulator issued a warning against 5 unregulated companies providing services related to the Forex market. 4 offshore brokers (including two clones of registered companies) and a market signals provider – Direct Forex Signals, which is not authorized to provide investment advice, are blacklisted.
TerratradeX
WEBSITE: terratradex.com
EMAIL: support@terratradex.com; patrics_sally@terratradex.com; joelle_laurent@terratradex.com; alan_vela@terratradex.com; morgan_green@terratradex.com
TELEPHONE: +442039910011 ; +44 020 8089 3181 ; +442039668632; +46844686657
ADDRESS: Trust Company Complex, Ajeltake, Road. Ajeltake Island Majuro, Marshall Island MH 96960
Apex Finance Group (clone of Apex Private Finance Limited)
WEBSITE: apex-financialgroup.com
EMAIL: support@apex-financialgroup.com
TELEPHONE: 0747592986
SMI Markets
WEBSITE: smimarkets.com
TELEPHONE: 02038079751, 02080899519, +61272024743, +61894683572, +46843737083, +46842002329
ADDRESS: Randla 13-201, Harju Maakond, Tallinn, 10315, Estonia; 25 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom; 2 Park Street, Sydney, New South Wales, 2000, Australia; Master Samuelsgatan 60, 8th Floor, 111 21, Stockholm, Sweden
Principle Forsakrings Holdings (clone of Principle Forsakrings AB)
WEBSITE: pfabholdings.com
EMAIL: info@pfabholdings.com
TELEPHONE: 0208 0890 943
ADDRESS: The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB
Direct Forex Signals (James Mills Limited)
WEBSITE: directforexsignals.co.uk
SOCIAL MEDIA: facebook.com/directforexsignalsUK; tiktok.com/@directforexsignals.co.uk instagram.com/directforexsignals.co.uk; youtube.com/channel/UC95GiOHuVItmYEAU1ugieUQ
APP: apps.apple.com/us/app/direct-forex-signals/id1461768989; play.google.com/store/apps/details?id=com.directforexsignals.dfs&hl=en_GB
EMAIL: james@directforexsignals.co.uk
TELEPHONE: 07477675293
ADDRESS: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
Adamson House, Towers Business Park, Didsbury,M20 2YY
FINMA (Switzerland): warning against Markets Swiss
FINMA warns of another unregulated offshore broker claiming to be licensed in Switzerland to gain investor confidence. The regulator informs that the company is not under its jurisdiction. There is a high risk that Markets Swiss is an investment fraud.
Markets Swiss (Holding Plc.)
WEBSITE: marketsswiss.com
ADDRESS: Brandschenkestrasse 110, 8002 Zürich, Switzerland
MFSA (Malta): Warning against Concept4x
The Maltese financial services supervisor warns of an entity claiming to be “the fastest-growing and best Forex trading platform in the world.” According to MFSA, the entity is not authorized to provide services and may be a SCAM. The regulator recommends investors to avoid this entity.
Concept4x ( Allgreen Capital Ltd.)
WEBSITE: concept4x.com
