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Warnings (7.01): Dupforex, Unix Broker…


On the lists of warnings appeared:

  • Dupforex (DUP Capital Limited) – dupforex.com
  • Cinda Securities – cinda-securities.com
  • Brianna Capital – brianna-capital.com
  • Sapia Capital / Sapia Trade – sapiacapital.com, apiatrade.com
  • Trading Broker Pro – lp.tradingbrokerpro.com/pages/amz-bestinvesting-calc-en2
  • Capital1.io – capital1.io
  • BBVA Trade – bbvatrade.co.uk
  • Unix Broker – unixbroker.com
  • LBLV – lblv.com
  • Global Pro Trader Ltd – globalprotrader.org
  • Sun CFD Trading – suncfdtrading.com

sfc hong kong

The SFC warns against 3 Forex brokers

Hong Kong financial regulator SFC issued a warning against 3 unregulated Forex brokers targeting residents of the jurisdiction. Their websites are available in English, so they can also try to attract customers in other regions of the world.

The SFC blacklist includes:

  • Dupforex (DUP Capital Limited) – dupforex.com
  • Cinda Securities – cinda-securities.com
  • Brianna Capital – brianna-capital.com

SFC’s alert list


FCA ostrzeżenie

The FCA warns against unregulated companies and clones

The British Financial Conduct Authority has issued a number of warnings against unregulated brokers and entities pretending to be regulated companies. Six new companies related to (or claiming to be) related to the Forex market have entered the FCA blacklist.

FCA warns against:

  • Sapia Capital / Sapia Trade – sapiacapital.com, apiatrade.com
  • Trading Broker Pro – lp.tradingbrokerpro.com/pages/amz-bestinvesting-calc-en2
  • Capital1.io – capital1.io
  • BBVA Trade – bbvatrade.co.uk
  • Unix Broker – unixbroker.com
  • LBLV – lblv.com

FCA’s list of warnings


Austriackie FMA ostrzegaThe Austrian FMA warns against Global Pro Trader

The Austrian financial regulator issued a warning against an unregulated Forex broker, which uses the name Global Pro Trader Ltd. The company is not licensed to provide services in the European Union.

Global Pro Trader Ltd

WEBSITE: globalprotrader.org

Warning from FMA


cssf

CSSF warns against Sun CFD Trading Inc.

The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning against the Sun CFD Trading broker, which is not licensed to provide services.

Sun CFD Trading Inc.

WEBSITE: suncfdtrading.com

Warning from CSSF


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