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Warnings (8.02): Galore Pro, Gravity Market, Primecap…


On the lists of warnings appeared:

  • Blue Chip Compare – www.bluechipcompare.com
  • Primecap – www.primecap.io
  • 4ex7 Ltd – www.4ex7.live
  • Octavio Trade FX – www.octaviotradefx.com
  • Galore Pro  – www.galore.pro
  • Finanza-Invest – www.finanza-invest.com
  • Billion Forex Ltd – www.billionforex.com
  • HBCMarket Ltd – www.hbc-marketsfx.com
  • CMX Market (klon CMC Markets) – www.cmxmarket.com
  • SPMarket24 – www.spmarket24.com
  • GVCorporate LTD – www.gv-corporatelimited.com
  • Gravity Market – www.gravity-market.com

FCA ostrzeżenie

FCA warns against 2 brokers

British financial supervision has issued warnings against 2 platforms: Blue Chip Compare, offering investments in technology companies and Primecap, offering trading on the Forex / CFD market. According to the FCA, these entities are not licensed and operate without a permit.

Blue Chip Compare

WEBSITE: www.bluechipcompare.com
COMPANY: Moral Money Ltd
ADDRES: International House, 12 Constance St, Londyn E16 2DQ
EMAIL: [email protected]
TELEPHONE: 01234 567789

Warning from FCA

Primecap

WEBSITE: primecap.io
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
TELEPHONE: 07467646077; 02038855404; 07533477667; +43720117236; 07379136181; 944078103; 447436040971

Warning from FCA


 

Włoski regulator rynku usług finansowych - CONSOB, ostrzega przed nieautoryzowanymi firmamiCONSOB is blocking 6 brokers’ platforms

The Italian regulator CONSOB blocked access to next websites belonging to unlicensed Forex / CFD brokers. Among them we meet such companies as Itm Solutions LLC (Galore.pro) and Zentrale Zahlstelle Ltd (operating as a HBC-marketsfx broker). CONSOB warns that these platforms, while offering significant (often unlikely) returns on investment, are designed to extort money and personal data from customers.

Brokers whose websites have been blocked:

  • 4ex7 Ltd – www.4ex7.live
  • Octavio Trade FX – www.octaviotradefx.com
  • Galore Pro  – www.galore.pro
  • Finanza-Invest – www.finanza-invest.com
  • Billion Forex Ltd – www.billionforex.com
  • HBCMarket Ltd – www.hbc-marketsfx.com

CONSOB’s press releases


cnmv

3 entities on CNMV blacklist

The Spanish CNMV has issued warnings against 3 brokers. The regulator informs that the company NEWTRADERS HOLDINGS LTD offering its services on the CMX Market platform is impersonating a licensed broker CMC Markets and the website of GV Corporate Limited is a clone of the legally operating GVC GAESCO VALORES S.V platform, also known as GVC GAESCO BEKA S.V., S.A.

Brokers added to the CNMV blacklist:

  • CMX Market (clone of CMC Markets) – www.cmxmarket.com
  • SPMarket24 – www.spmarket24.com
  • GVCorporate LTD (clone of GVC Gaesco Valores, GVC Gaesco Beka)– www.gv-corporatelimited.com

CNMV’s list of warnings


amf ostrzeżenie

French AMF is updating its list of warnings

French financial supervision added 1 broker operating without permits. Gravity Market is a platform that offers investments in the Forex / CFD market, but does not have the appropriate licenses. Gravity M LLC Limited also refers to its branch registered in Ireland, but does not have the appropriate license from the financial supervisor.

  • Gravity Market – www.gravity-market.com

AMF warning list

Author: Izabela Kamionka

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