Warnings (6.11): Global Express Trading, DGXLTD…
Table of Warnings
On the warning lists appeared:
- Global Express Trading / GXTrading Ltd (globalxpresstrading.com)
- JustCoin Trade Limited (justcointrade.com)
- Bigstonemax (bigstonemax.com)
- DGXLTD (dgxltd.com)
- Grupa Avariz (www.avarizgroup.com)
- Fx Stock Trade Income (www.avarizgroup.com)
- Presidioinvestmentsltd.com (presidioinvestmentsltd.com)
- Skycapital (skycapital.me)
- First Class Financial Group sp. z o.o.
- Firma Cubic Services Ltd / Global Markets (glob-markets.pro)
MFSA warns against GXTrading and JustCoinTrade
The warning from the MSFA talks about companies which use a license number and information of another company in Malta although it is not registered there and does not have a license or authorisation from the MFSA to provide forex and other financial services. Flagged entities may be dangerous scams with a high risk of losing money.
New brokers on the MFSA blacklist:
- Global Express Trading / GXTrading Ltd (globalxpresstrading.com)
- JustCoin Trade Limited (justcointrade.com/)
FCA warns against unlicensed companies
These companies provide financial services or products in the UK without FCA approval. These may be high-risk investment frauds.
Bigstonemax
WEBSITE: bigstonemax.com
EMAIL: bigstonemax@gmail.com
PHONE NUMBER: +85297968930
ADRESS: Level 28One International Towers, 100 Barangaroo Avenue, Sydney NSW 2000
DGXLTD
WEBSITE: dgxltd.com
EMAIL:support@dgxltd.com
PHONE NUMBER: +44 790 166 7285; +44 203 769 5928; +44 203 769 5928; +44 151 268 1782; +44 121 623 7952; +44 203 769 6044
ADRESS: 132 Lui Aier Street, Sofia, Bułgaria
The Canadian regulator (BCSC) issues warnings to several companies
New companies on the BCSC blacklist:
- Grupa Avariz (www.avarizgroup.com)
- Fx Stock Trade Income (www.avarizgroup.com)
- Skycapital (skycapital.me)
KNF warns against 2 entities
The Polish Financial Supervision Authority has issued warnings to 2 companies that provide financial services without a proper license. Cubic Services Ltd registered in Seychelles is blacklisted due to violation of the act on trading in financial instruments.
New companies on the KNF’s list of public warnings
- First Class Financial Group sp. z o.o.
- Cubic Services Ltd / Global Markets
CSSF warns against a clone of a licensed company
The company doesn’t have the necessary permits for investment and financial services offered.
Presidio Investments Limited
WEBSITE: presidioinvestmentsltd.com
ADRESS: 6c, rue Gabriel Lippmann, 5365 Munsbach, Luksemburg
