Warnings (7.04): MarketBull, Adamant FX, Global CFD…
Table of Warnings
The list of warnings includes:
- MarketBull – www.marketbull.co.uk
- UI Group – www.u-i-group.com
- Pacific Union Prime (PU Prime) – www.puprime.com
- EX Finances – www.exfinances.com
- BTC Swing – www.btcswing.com
- BitCoin Champion – www.bitcoin-champion.com
- Nab Europe – www.nabeuropeltd.com
- Bid Broker Stocks – www.bid-broker-stocks.io / www.bid-broker-stocks.cc
- Global CFD – www.globalfxcfd.com
- Traders Home – www.tradershome.trade [ TradersHome Ltd ]
- Primery Swiss Group – www.primeryswissgroup.com
- SPMarket24 – www.spmarket24.com
- Adamant FX – www.adamantfx.io
- T-Revenue – www.t-revenue.uk / www.itr-gr.com
Watch out on MarketBull.co.uk
Be warned against the dishonest MarketBull broker. The platform uses images of famous people to encourage potential investors to make a deposit and uses advanced manipulative methods to extort further amounts. The broker also offers the so-called “starter package”, which, in addition to enabling trading on the Forex/CFD market, is aimed at introducing beginner investors to investing in exchanges.
>> Read the story of an investor aggrieved by this broker and find out how they do it <<
The French regulator warns against 5 brokers
5 entities, providing services without the required licenses, appeared on the list of the French AMF. Among the above-mentioned platforms, platforms that had previously been warned against by other European regulators appeared.
AMF warns against:
UI Group
WEBSITE: www.u-i-group.com
see the previous warning for this platform, published by CNMV and CySEC.
Pacific Union Prime (PUPrime)
WEBSITE: www.puprime.com
COMPANY: PACIFIC UNION LTD
see the previous warning for this platform, published by CNMV
EX Finances
WEBSITE: www.exfinances.com
COMPANY: FINEX GROUP LTD
see the previous warning for this platform, published by CNMV
BTC Swing
WEBSITE: www.btcswing.com
see the previous warning for this platform, published by CNMV
BitCoin Champion
WEBSITE: www.bitcoin-champion.com
see the previous warning for this platform, published by CNMV
5 platforms on CONSOB’s blacklist
The Italian Financial Supervision Authority ordered the blackout of another 6 platforms in its country due to the violation of the provisions of the current law on trading in financial instruments. In total, since July 2019, CONSOB has blocked 416 broker websites suspected of trying to extort money from investors and illegal offering investment services without a license.
CONSOB blacklisted:
Nab Europe
WEBSITE: www.nabeuropeltd.com
COMPANY: Nab Europe Ltd
Bid Broker Stocks
WEBSITE www.bid-broker-stocks.io / www.bid-broker-stocks.cc
COMPANY: Dannybrook Consulting LTD
see the previous warning for this platform, published by CNMV
Global CFD
WEBSITE: www.globalfxcfd.com
COMPANY: Globalcfd LTD / D&D Venture Project LTD]
GlobalCFD appears for the second time on the CONSOB alert list, previously operating at Globalcfd.co. See the previous warning against this platform.
TradersHome
WEBSITE: www.tradershome.trade
COMPANY: TradersHome Ltd
Primery Swiss Group
WEBSITE: www.primeryswissgroup.com
3 new alerts from FCA
The British Financial Supervision Authority included in its list of warnings, i.a. the SPMarket24 platform, which, according to the information contained in the official warning, uses the data of another, properly registered company in order to gain the trust of a potential investor.
FCA warns against:
SPMarket24
WEBSITE: www.spmarket24.com
Real company data that are used by SPMarket24
COMPANY: Safecap Investments Limited
REFERENCE No: 507880
ADDRESS: Address: 148, Strovolos Avenue, 4th Floor, Strovolos, 2048 Nicosia, Cyprus
see the previous warning for this platform, published by CNMV
AdamantFX
WEBSITE: www.adamantfx.io
COMPANY: Widdershins Group Ltd
the company that supervises the AdamantFX platform is also responsible for similar frauds, incl. 24fintime.io; finlay.io and finlay.capital, against which also warnings have been issued.
T-Revenue
WEBSITE: www.t-revenue.uk; www.itr-gr.com
COMPANY: International Trading Revenue
