Warnings (5.10): T2Trade, LMFX, FinmaxFX…

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

CNMV’s list of warnings

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: [email protected]
TELEPHONE: 0203 885 6611
ADDRESS: Office 101, Tower, London, UK

Official warning from FCA