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Warnings: WinMarket, Top Trade Group, PocketOption…


cnmv

CNMV warns against 20 unlicensed brokers

The Spanish National Commission of Exchanges placed 20 providers of services without the required license on the list of warnings.

CNMV warns against:

24BITPAY-TRADE

WEBSITE: www.24bitpay-trade.com
COMPANY: Bestport Ventures LLP

Crypto-Trust

WEBSITE: www.crypto-trust.uk
COMPANY: CryptoTrust Consulting Limited

Check out the previous warning about this platform issued by CNMV.

Wendav Limited

WEBSITE: www.wendavlimited.com
COMPANY: Wendav Limited

WinMarket

WEBSITE: www.winmarket.io
COMPANY: Seabreeze Partners Limited

Check out the previous Seabreeze Partners Limited warning posted by CNMV.

To check the remaining 10 warnings about Seabreeze Partners LTD, please use our search engine.

EN-N COMPANY

WEBSITE: www.en-n.com
COMPANY: EN-N Limited

Crypto Expert Trades

WEBSITE: www.cryptoexperttraders.com
COMPANY: Crypto Expert Traders Limited

Finexo.io (clone)

WEBSITE: www.finexo.io
COMPANY: Strat Limited

The above-listed entity is impersonating a genuine entity having a similar name.

The spoofer has no connection with, and is not to be confused with, the genuine entity.

Company’s data that the “Finexo.io” fake-broker uses:

Company’s name: TRADE CAPITAL MARKETS (TCM) LIMITED
Reference number: 3698
Proprietary domain: www.finexo.com

Capital Com Investment

WEBSITE: www.capitalcominvestment.com
COMPANY: Capital Com Investment Limited

Vertex Trades Incoporated

STRONA: www.vertexinvestinc.com
SPÓŁKA:
Vertex Trades Limited

Altan Investment

WEBSITE: www.altaninvestment.com
COMPANY: Altan Investment Limited / Altan Limited

Asset Holding

WEBSITE: www.assetholdinglimited.com
COMPANY: Asset Holding Limited

Atlas Crypto Management / ACM

WEBSITE: www.atlascryptomanagement.com

Genesis Mining

WEBSITE: www.genesismining.uk
COMPANY: Auto Genesis Management Limited

Bitmax Coins

WEBSITE: www.bitmaxcoins.com
COMPANY: BIT MAX COINS INC

Cryptopros

WEBSITE: www.cryptopros.ltd
COMPANY: Crypto Pros Limited

Crypto Smart Investment

WEBSITE: www.cryptosmartinvestment.com
COMPANY:
Crypto Smart Investment International Limited

Crypto Space Mine

WEBSITE: www.cryptospacemine.com
COMPANY: Cryptospacemine Limited

Aevistas Capital

WEBSITE: www.aevistascapital.com

Acadian Finance

WEBSITE: www.acadianfinance.com
COMPANY: Acadian Management Limited

Binary Trade LTD

WEBSITE: www.binarytradeltd.com
COMPANY: Binary Trade Limited

Antvres Investment

WEBSITE: www.antvresinvestment.com

CNMV’s warning list


bafin ostrzeżenie

GreenTrading24 blacklisted by BaFin

The German BaFin advises against investing in the GreenTrade24.net platform. A dishonest broker on his website claims to have a BaFin license to offer investment services. The regulator does not confirm this information, the company responsible for this platform is not authorized, and its services are not legal. The broker also claims that clients’ funds are protected by the Cypriot supervisory authority CySEC’s deposit protection fund – this information is also untrue.

BaFin warns against:

GreenTrade24

WEBSITE: www.greentrade24.net

BaFin’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

5 warnings from CONSOB

The Italian National Commission for Companies and Stock Exchanges (CONSOB) published a press release where placed 5 entities offering investment intermediation services without the required authorization.

CONSOB warns against:

Evolution Markets ltd / EVOM-LTD

WEBSITE: www.evom-ltd.com
COMPANY: Evolution Markets Ltd / EVOM-LTD / EVOM-LTD GROUP

Check out the previous warning about this platform issued by CNMV.

RT Global / App Trader

WEBSITE: www.apptrader.com / www.app-trader.biz
COMPANY: RT GLOBAL Limited

Check out the previous warning about this platform issued by AMF.

Bitawave

WEBSITE: www.bitawave.com
COMPANY: Bita System Limited / Bitawave Global Limited

InvestiFx

WEBSITE: www.investifx.com

VestleFx

WEBSITE: www.vestlefx.com

Check out the previous warning about this platform issued by CySEC.

Amicus Invest

WEBSITE: wwww.amicusinvest.net
COMPANY: Amicus Investment Limited

CONSOB’s press release


MFSA Malta ostrzeżenie

MFSA warns against the clone of Adonis Investment Limited company

Adonis Investment Limited (clone)

WEBSITE: www.adonisinvestmentlimited.com

The above-listed entity is impersonating a genuine entity having a similar name.

The spoofer has no connection with, and is not to be confused with, the genuine entity.

Company’s data that the “adonisinvestmentlimited.com” fake-broker uses:

Company’s name: Adonis Investments Limited
Reference number: C 43480

MFSA’s warning


FCA ostrzeżenie

FCA warns against “PO Trade Limited” and “Top Trade Group” fake brokers

Top Trade Group is a platform supervised by Widdershins Group Limited, which has already appeared many times in the warnings of European regulators. The websites belonging to this entity are created to extort savings from unaware investors.

FCA warns against:

Top Trade Group

WEBSITE: www.toptradegroup.com
COMPANY: Widdershins Group Limited

Check out the previous warning against Widdershins Group Limited posted by ForexRev.

To check the remaining 9 warnings about Widdershins Group LTD, please use our search engine.

FCA’s warning

PocketOption

WEBSITE: www.potrade.com / www.pocketoption.com
COMPANY: Gembell Limited / PO Trade Limited / Tifiya Group s.r.o.

FCA’s warning

Author: Izabela Kamionka

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