Warnings: IGM Holdings, Clever Trade, Gs4trade…
Table of Warnings
FSMA warns against 17 brokers
The binarycent.com platform, for which Wave Makers LTD is responsible, has appeared on the list of warnings from the Belgian Financial Services and Markets Authority (FSMA). The company has appeared twice so far on European regulators’ warning lists for offering investment products without the required license.
FSMA warns against:
Binarycent
WEBSITE: www.binarycent.com
COMPANY: Wave Makers Limited
BTC-chain
WEBSITE: www.btc-chain.com
Clever Trade
WEBSITE: www.clever-trade.com
COMPANY: Berlly World Limited
Check out the other 3 cautions about this platform, posted by FCA, CNMV, and ForexRev.
Crypto Trading Association
WEBSITE: www.cta-capitals.com / www.cta-capital.com
COMPANY: Mia Group LLC
FiniVieX
WEBSITE: www.finiviex.com
COMPANY: Finiviex Dynamic Limited
Check out the previous warning about this platform posted by CNMV.
Finomarkets
WEBSITE: www.finomarkets.com
Check out the other 3 cautions for this platform from FCA, CONSOB, and CNMV.
Genesis11
WEBSITE: www.genesis11.com
Global Trading26
WEBSITE: www.globaltrading26.com
Gs4trade
WEBSITE: www.gs4trade.com / www.gs-4trade.com
COMPANY: GS4trade Invest Limited
Check out the other 2 alerts for this platform from FCA and CONSOB.
KapitalEU
WEBSITE: www.kapitaleu.com
Check out the previous warning about this platform posted by CNMV.
LPLFinances
WEBSITE: www.lplfinances.com / www.lplfinances.eu
NitroCapitals
WEBSITE: www.nitrocapitals.com
COMPANY: HAZBUD Kft. / Nitrocapitals GLOBAL Limited
Check out the previous AMF warning about this platform.
A dishonest broker uses another company’s data that the British FCA previously licensed. Today, it cannot offer services under this license, as it has been withdrawn.
Company’s data that the “NitroCapitals.com” fake-broker uses:
Company’s name: David Cock
Reference number: 682135
On the nitrocapitals.com website, we find links to websites to confirm the possession of a license to offer investment intermediation services. The websites that open at the URLs provided are copies of the websites of the authentic FCA and CySEC regulators.
OrbitGTM
WEBSITE: www.orbitgt-m.com
COMPANY: Aurora Solutions Limited
Sunton Capital
WEBSITE: www.suntonfx.com
COMPANY: Sunton Capital Limited
Check out the previous warning about this platform posted by CNMV.
Uptrade
WEBSITE: www.uptrademarket.com
Ventera Group
WEBSITE: www.venteragroup.com
COMPANY: Lexis Solution Limited
Check out the previous warning posted by CONSOB for this platform.
Winbitx
WEBSITE: www.winbitx.com
Check out the other two warnings about this platform, published by the FCA and FMA.
13 entities blacklisted by CNMV
CNMV warns against:
Fox Crypto Mining
WEBSITE: www.foxcryptomining.com
COMPANY: Fox Crypto Mining Limited
BINGBON
WEBSITE: www.bingbon.com
BlockCoin
WEBSITE: www.blockcoinltd.com
COMPANY: Blockcoin Limited
BTC Brokerz
WEBSITE: www.btcbrokerz.com
Check out the 2 previous warnings about this platform, published by FSMA and AMF.
BUSCKS ENTERPRISE
WEBSITE: www.bucksenterprise.com
Capital Limited Invest
WEBSITE: www.capitallimitedinvest.com
CastleGreen
WEBSITE: www.castlegreeninvestments.com
COMPANY: CastleGreen Investments Limited
Cogs Capital
WEBSITE: www.cogscapital.com
Colead Limited
WEBSITE: www.coleadlimited.com
EXWORLD / EXW / EXchangeWorld
WEBSITE: www.exworld.com
COMPANY: VIVAEXCHANGE OÜ
Check out the previous warning about this platform posted by CNMV.
IGM Holdings
WEBSITE: www.igmholdings.com
Check out the other 4 cautions about this platform, posted by FINMA, AMF, FCA, and ForexRev.
Infinite Trade
WEBSITE: www.infinitetrade.biz
COMPANY: Infinite Trade Limited
InterCity Global (clone)
WEBSITE: www.intercityglobal.com
A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.
Company’s data that the “intercityglobal.com” fake broker uses:
Company’s name: Inter City Finance Ltd
Reference number: 303602
Proprietary domain: www.intercityfinance.com
LifeCoinFEX
WEBSITE: www.lifecoinfex.net
COMPANY: LifecoinFEX Limited / RMD Development Limited
