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Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…


finma

4 entities blacklisted by FINMA

The rogue broker OrbitGTM has made its second appearance on European regulators’ alert lists, a warning previously issued by the FSMA. Previously, the platform offered its services at the slightly changed URL orbitgt-m.com, today it is orbitgtm-pro.net.

FINMA warns against:

Orbit GTM

WEBSITE: www.orbitgtm-pro.net
COMPANY: Aurora Solutions Limited (company based in Dominica)

Sprawdź poprzednie ostrzeżenie dotyczące tej platformy, opublikowane przez FSMA.

FINMA’s warning

SwissCryptoBanc

WEBSITE: www.swisscryptobanc.com

FINMA’s warning

Crypto-Tech

WEBSITE: www.crypto-tech.io

FINMA’s warning

Btec Global

WEBSITE: www.btec.global

FINMA’s warning


FCA ostrzeżenie

18 warnings from FCA

FCA warns against:

Zion Finance

WEBSITE: www.zion-finance.com
COMPANY: Zion Finance Limited
SM Profile: @zionfinanceltd (Instagram) / www.facebook.com/ZionFinanceLTD

The company is registered with the UK Register of Companies under number 11404421 but is not licensed by the FCA to offer investment brokerage services.

FCA’s warning

Bit-Pay Limited

WEBSITE: www.bit-paylimited.com
COMPANY: Bit-Pay Limited

FCA’s warning

CryptoMaxOptions

WEBSITE: www.cryptomaxoptions.com

FCA’s warning

BTC FX

WEBSITE: www.btcfx.one

FCA’s warning

BITPAY FXMINER

WEBSITE: www.bitpayfxminer.com

FCA’s warning

Secured Forex Options

WEBSITE: www.securedforexoptions.com

FCA’s warning

PrimeFxProfit

WEBSITE: www.primefxprofit.com

FCA’s warning

ACCESSCRYPTO247

WEBSITE: www.accesscrypto247.com

FCA’s warning

Liberal FX

WEBSITE: www.liberalfx55.com

FCA’s warning

Algo Trader Forex

WEBSITE: www.algotraderfx.com

FCA’s warning

FXCRYTEXMINING

WEBSITE: www.fxcrytexmining.com

FCA’s warning

Sterling.law (clone)

WEBSITE: www.sterling.law

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “sterling.law” fake-broker uses:

Company’s name: Sterling & Law Group Plc
Reference number: 216784
Proprietary domain: www.sterlingandlaw.com

FCA’s warning

SkytimeFxPro

WEBSITE: www.skytimefxpro.com

FCA’s warning

Swify Trade

WEBSITE: www.swifyfx.com

FCA’s warning

Bit Forex Fidelity

WEBSITE: www.bitforexfidelity.com

FCA’s warning

Global FX Lifestyle Profitable

WEBSITE: www.globalfxlifestyleprofitable.com

FCA’s warning

Crystal Forex

WEBSITE: www.crystalforex.net

FCA’s warning

Instant Capital FX

WEBSITE: www.instacapitalfx.com

FCA’s warning


knf ostrzeżenia

KNF warns against PatronFX

The Forex TB LTD company, responsible for the functioning of the PatronFX broker platform, has a CySEC license no. CIF 272/15 for offering investment intermediation services. As a standard, the reason for placing an entity on the list of the Polish KNF Office is a notification regarding the suspicion of committing a crime under Art. 178 of the Act on Trading in Financial Instruments, i.e. conducting activities in the field of trading in financial instruments without the required permit or authorization. However, it is not clear what caused the entity to be blacklisted by the Polish Financial Supervision Authority.

KNF warns against:

PatronFX

WEBSITE: www.patronfx.com
COMPANY: Forex TB Limited

KNF’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

CONSOB published 6 platforms on the public alert list

Vigo and CO LLC appeared in the press report of CONSOB. Previously, this company appeared twice in warnings published by CONSOB in the form of the level5x.com and onirofx.com platforms. Today we are dealing with a new instalment of this unfair brokerage practice at the URL of galicfx.com.

CONSOB warns against:

GalicFX

WEBSITE: www.galicfx.com
COMPANY: VIGO and CO LLC / 674 LLC

Check out the 2 previous warnings about Vigo and CO LLC, published by CONSOB.

IAMCryptoLTD

WEBSITE: www.iam-ltd.com / www.xvtrcv-client.com
COMPANY: iam-ltd Ltd / FX Publications, INC

Check out the 3 previous warnings about FX Publications, INC.

Cash FX Group

WEBSITE: www.cashfxgroup.com

Check out the 5 previous warnings about this platform.

Asset Group

WEBSITE: www.assetgroup.xyz / www.assetgroup.ltd
COMPANY: Assetgroup, Inc. / Widdershins Group Limited

Check out the 4 previous warnings for this platform.

NeoTrade

WEBSITE: www.neotrade.pro / www.neotrade.io
COMPANY: Donnybrook Consulting Limited

Check out the 15 previous warnings about Donnybrook Consulting LTD.

Bit-Advisory Limited

WEBSITE: www.bit-advisorylimited.com

CONSOB’s press release


Austriackie FMA ostrzega

Cryptotradecorp.co blacklisted by FMA

In December last year, on the basis of a report sent to our editorial office from an injured person, we published a warning about the dishonest broker CryptoTradeCorp. It wasn’t long before the scam platform hit the FMA regulator’s list of warnings.

Read the victim’s story in the warning we published.

FMA warns against:

CryptoTrade Corp

WEBSITE: www.cryptotradecorp.co
COMPANY: Bright Space Limited

FMA’s warning

Author: Izabela Kamionka

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