Warnings (7.09): Goldflame, Goldver…
Table of Warnings
On the warning lists appeared:
- GlobalMaxis (SystemDevCorporate LLC) – epicsinvestment.com
- Goldflame – goldflame.com
- Goldver – goldver.com
- EPICS Investment – epicsinvestment.com
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: support@globalmaxis.com, mainoffice@globalmaxis.com
TELEPHONE: +48223079007; +48221530037
ADDRESS: Suite 305, Griffith Corporate Center, Beachmont, Kingstown, St. Vincent and the Grenadines
Goldflame
WEBSITE: goldflame.com
EMAIL: support.pl@goldflame.com
TELEPHONE: +48814503006
ADDRESS: Connaught Road, 28/F, AIA Central, Hong Kong
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: support@goldver.com
TELEPHONE: 02080680926
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
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
