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Warnings (7.09): Goldflame, Goldver…


On the warning lists appeared:

  • GlobalMaxis (SystemDevCorporate LLC) – epicsinvestment.com
  • Goldflame – goldflame.com
  • Goldver – goldver.com
  • EPICS Investment – epicsinvestment.com

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ForexRev: warning against GlobalMaxis i Goldflame

Based on the reports that we received from injured clients, we warn against GlobalMaxis and Goldflame brokers. According to the information received, they belong to dishonest companies offering bogus market access. Additionally, their disadvantage is the lack of any license or regulation.

GlobalMaxis (SystemDevCorporate LLC)

WEBSITE: globalmaxis.com
EMAIL: [email protected][email protected]
TELEPHONE: +48223079007; +48221530037
ADDRESS: Suite 305, Griffith Corporate Center, Beachmont, Kingstown, St. Vincent and the Grenadines

Goldflame

WEBSITE: goldflame.com
EMAIL: [email protected]
TELEPHONE: +48814503006
ADDRESS: Connaught Road, 28/F, AIA Central, Hong Kong


FCA ostrzeżenie

FCA (United Kingdom): Warning against Goldver

The British FCA has issued a warning against an offshore broker that uses the name Goldver. The regulator noticed his lack of a license and informs investors that using his services carries a high risk of losing funds.

Goldver

WEBSITE: goldver.com
EMAIL: [email protected]
TELEPHONE: 02080680926
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

Official warning from FCA


finma

FINMA (Switzerland): warning against EPICS Investment

The Swiss regulator of the financial services market has issued a warning against the EPICS Investment platform. FINMA noted his lack of a license. In addition, this entity provides false information according to which it is subject to Swiss regulations and uses an imaginary address in the country.

EPICS Investment

WEBSITE: epicsinvestment.com
ADDRESS: Dübendorfstrasse 12, 8051 Zürich, Switzerland

Official warning from FINMA

Author: Michał Misiura

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