Oct 052020
Warnings (5.10): T2Trade, LMFX, FinmaxFX…
Table of Warnings
On the warning lists appeared:
- FinanCenter (FinanCenter Brokering Services) – financenter.com.mx
- FinmaxFX (Max Capital Ltd; Gatelinas UAB) – finmaxfx.com
- Invest Capital BTC – investcapitalbtc.com
- Itcolatam (Invest & Trade CO) – itcolatam.com
- LMFX (GLOBAL TRADE PARTNERS LTD) – lmfx.com
- T2Trade (NAXEX BELIZE LTD) – t2trade.com
- Adi Internacional Business – adiinternacionalbusiness.ueniweb.com
- Arbistar 2.0 – arbistar.com
- Finanza-Invest – finanza-invest.com
CNMV (Spain): Warning against 8 unregulated entities
The Spanish financial services market supervisor warns against 8 companies that do not have a license allowing them to serve clients. Fake Forex brokers and dishonest investment firms are blacklisted.
New items on the CNMV’s list of warnings:
- FinanCenter (FinanCenter Brokering Services) – financenter.com.mx
- FinmaxFX (Max Capital Ltd; Gatelinas UAB) – finmaxfx.com
- Invest Capital BTC – investcapitalbtc.com
- Itcolatam (Invest & Trade CO) – itcolatam.com
- LMFX (GLOBAL TRADE PARTNERS LTD) – lmfx.com
- T2Trade (NAXEX BELIZE LTD) – t2trade.com
- Adi Internacional Business – adiinternacionalbusiness.ueniweb.com
- Arbistar 2.0 – arbistar.com
FCA (United Kingdom): Warning against Finanza-Invest
The UK regulator issued a warning against a clone of the licensed company GF Financial Markets (UK) Limited, trading as Finanza-Invest. The entity claims to be a Forex broker.
Finanza-Invest (clone of GF Financial Markets (UK) Limited)
WEBSITE: finanza-invest.com
EMAIL: support@finanza-invest.com
TELEPHONE: 0203 885 6611
ADDRESS: Office 101, Tower, London, UK
