“UX Trades” and “GSL Markets” on the blacklist of European regulators [10 warnings]
Table of Warnings
2 investment platforms in FSMA’s blacklist
FSMA warns against:
UniGlobal Invest
WEBSITE: www.uniglobal-invest.com
UX Trades
WEBSITE: www.uxtrades.com
“Crypto Capital Profits” broker blacklisted by the CSSF
CSSF warns against
Crypto Capital Profits
WEBSITE: www.cryptocapitalprofits.com
Fraudsters unlawfully use the logo of the Luxembourg regulator, which they place on false letters sent to the platform’s customers. The document sent to investors contains information about the blocking of funds on the investment account by the regulator itself, in order to unblock them, the client is forced to make further payments.
FINMA warns against 4 pseudo-brokers
FINMA warns against
Swissnodtrade
WEBSITE: www.swissnodtrade.com
MIT Market Intelligence Team
WEBSITE: www.mit-ic.com
CrudeXcoins
WEBSITE: www.crudexcoins.org
Borex Global
WEBSITE: www.borexglobal.com
The BaFin blacklisted Europemarket.io platform
BaFin warns against:
Europe Market
WEBSITE: www.europemarket.io
COMPANY: Archax Limited
The FMA issued 2 new warnings
FMA warns against:
Herold and Partners
WEBSITE: www.heroldandpartners.com
GSL Markets
WEBSITE: www.gslmarkets.com / www.gslmarket.com
