Warnings: FinCloud, CryptoBull, NexFX…
Table of Warnings
“Active Brokerage” and “FinCloud” platforms blacklisted by the FMA
FMA warns against:
COMPANY: Surreptitious Group LLC
Check out the 4 previous warnings about this platform issued by CONSOB, ForexRev and CNMV.
Tradesafecryptofx.com in BaFin’s blacklist
The German Federal Financial Services Authority (BaFin) has issued an alert regarding the “Trade Safe CryptoFX” platform. In many places on the website of the pseudo-broker, there is information that it has a license issued by BaFin authorizing it to offer investment brokerage products. The German regulator denies this information. The broker falsely claims that the company responsible for this platform is “NSFX Limited”, which has an authorisation issued by the Maltese regulator, the domain registered for NSFX LTD, through which it can offer investment products is nsbroker.com. The pseudo-broker “Trade Safe CryptoFX” uses the data of a properly registered and licensed company to build trust in a potential investor.
On tradesafecryptofx.com, the website operator primarily refers to himself by the name “Trade Safe CryptoFX”. However, it also uses the names P24O Limited and Prime24 Option in several locations.
Both P24O LTD and the name “Prime24 Option” appeared several times on the warning lists of European regulators.
P24O LTD – check out the 2 previous MFSAs’ warnings about this company.
Check out the warning about the Prime24 Options pseudo-broker, published by MFSA.
BaFin warns against:
Trade Safe CryptoFX
3 warnings were issued by the FINMA
FINMA warns against:
COMPANY: Pricon Privat-Consult AG
CONSOB blocks access to 5 websites in Italy
CONSOB warns against:
Crypto Pro Expert
COMPANY: Cryptopay Limited
Check out the previous Cryptopay LTD warning posted by CONSOB.
WEBSITE: www.newfx.trading (poprzednia domena: newfx.co)
COMPANY: Big Horizons Limited / New Forex Limited / NewFX Limited
Check out the previous warning about this platform from CONSOB and CNMV.
Sierra Invest / Battle Trade
WEBSITE: www.sierrainvest.io / www.battletrade.pro
6 entities blacklisted by the CNMV
CNMV warns against:
COMPANY: Heimdall Developments Limited
Check out the 2 previous warnings about this platform, published by FSMA and AMF.
Otto Fx Trading
COMPANY: Otto Global Forex Limited
Check out the previous FCA’s warning for this platform.
Check out the previous warning about this platform posted by CNMV.
COMPANY: Aux Cayes Fintech Co. Ltd. / Okex Malta Limited
FCA warns against 19 scams
FCA warns against:
Financial Indemnity Committe
Crypto Desk Trade
Capital Wave FX
CapWay Forex Investment
Crypto Asset Trading
Crypto Coin Xpert
Stock Crypto Option
COMPANY: AGFXMarkets Limited
Verified Crypto Miners
FXTM Investment Option
COMPANY: FXTM Investment Option Limited