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Warnings (30.09): TerratradeX, Concept4x…

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 ostrzeżenie

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

Official warning from AMF

FCA ostrzeżenie

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.


WEBSITE: terratradex.com
EMAIL: [email protected][email protected][email protected][email protected][email protected]
TELEPHONE: +442039910011 ; +44 020 8089 3181 ; +442039668632; +46844686657
ADDRESS: Trust Company Complex, Ajeltake, Road. Ajeltake Island Majuro, Marshall Island MH 96960

Official warning from FCA

Apex Finance Group (clone of Apex Private Finance Limited)

WEBSITE: apex-financialgroup.com
EMAIL: [email protected]
TELEPHONE: 0747592986

Official warning from FCA

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

Official warning from FCA

Principle Forsakrings Holdings (clone of Principle Forsakrings AB)

WEBSITE: pfabholdings.com
EMAIL: [email protected]
TELEPHONE: 0208 0890 943
ADDRESS: The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB

Official warning from FCA

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: [email protected]
TELEPHONE: 07477675293
ADDRESS: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
Adamson House, Towers Business Park, Didsbury,M20 2YY

Official warning from FCA


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

Official warning from FINMA

MFSA Malta ostrzeżenie

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

Official warning from MFSA

Author: Michał Misiura

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