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FSMA 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 Today, it cannot offer services under this license, as it has been withdrawn.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.

FSMA’s warning


cnmv

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

CNMV’s warning list

Author: Izabela Kamionka

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