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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

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 ostrzeżenie

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


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