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Warnings (8.03): CoinFxHub, TolTechFx, CoinTradeFx…


Todays’ list of warnings included:

  • Instant Crypto Forex Trades – www.instantcryptoforextrades.com
  • Up Short Finance – www.upshotfinance.biz
  • Global Vesco – www.global-vesco.ltd
  • Raphael Fx Investment – www.raphaelfxinvestment.com
  • Intl-M – www.intlmc.com
  • CoinTradeFx – www.cointradefxpro.com
  • Coin Strading Bit – www.coinstradingbit.com
  • RFM Corp – www.rfmcorp.co
  • Lead Way Finance – www.leadwayfinance.ltd
  • WFI Corp – www.wficorp.co
  • Maximum Finance Trade – www.maximumfinancetrade.com
  • Forex Earners – www.forex-earners.org
  • IFM Corp – www.ifmcorp.co
  • AlphaBitFX– www.alphabitfx.org
  • Fast Trade – www.fasttrade.ltd
  • Expert Earners – www.expert-earners.com
  • FSCS.UK – www.fscs.uk  
  • TolTechFx – www.toltechfx.co
  • Zurich Invests – www.zurichinvests.com
  • TradeFCX – www.tradefcx.com
  • Fxstarprowww.fxstarpro.com
  • MagKing – www.mqiong.com
  • CoinFxHub – www.coinfxhub.com

CySec ostrzeżenie

16 platforms on CySec’s black list

The Cypriot regulator placed 16 platforms on the list of warnings that offer investment services without a permit. The sites listed by CySec contain the name and license number of a Cypriot company licensed to provide services on the financial market, these portals use the company’s data illegally to gain confidence on the part of potential investors.

The following platforms appeared on the CySec’s alert list:

  • Instant Crypto Forex Trades – www.instantcryptoforextrades.com
  • Up Short Finance – www.upshotfinance.biz
  • Global Vesco – www.global-vesco.ltd
  • Raphael Fx Investment – www.raphaelfxinvestment.com
  • Intl-M – www.intlmc.com
  • CoinTradeFx – www.cointradefxpro.com
  • Coin Strading Bit – www.coinstradingbit.com
  • RFM Corp – www.rfmcorp.co
  • Lead Way Finance – www.leadwayfinance.ltd (Leadwayfinance LTD)
  • WFI Corp – www.wficorp.co
  • Maximum Finance Trade – www.maximumfinancetrade.com
  • Forex Earners – www.forex-earners.org
  • IFM Corp – www.ifmcorp.co
  • AlphaBitFX– www.alphabitfx.org
  • Fast Trade – www.fasttrade.ltd (Fast Trade LTD)
  • Expert Earners – www.expert-earners.com

CySec’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotomCONSOB warns against 5 brokers

The Italian National Commission for Companies and Stocks has placed 5 more platforms on the list of warnings. CONSOB has blocked a total of 396 websites of unauthorized brokers in its country since July 2019.

The warnings included the Toltech-Fx website, the company managing the website is associated with many other SCAMs (eu-markets, cmxmarket.com, newtradersholdings.com , cmcxxmarket.com, toltechfx.com)

The following platforms appeared on the CONSOB’s alerts list:

  • FSCS.UK – www.fscs.uk (FSCS.UK Ltd)
  • TolTechFx – toltechfx.co (NewTraders Holdings Ltd)
  • Zurich Invests – www.zurichinvests.com (Zurich Invests Ltd / Beneluxzurich / KB ATM Management / ZH Companies BNK Ltd)
  • TradeFCX – www.tradefcx.com
  • Fxstarprowww.fxstarpro.com (Fxstarpro Ltd)

CONSOB’s press release


sfc hong kong

SFC warns against MagKing

MagKing is a platform that offers investments in the Forex / CFD market. The broker on his website refers to fictitious license numbers. SFC warns against investing on this platform and declares that it has not issued a license to this entity. According to the regulator, the company’s registered office address, which was indicated on the broker’s website, is not true.

MagKing

WEBSITE: www.mqiong.com
COMPANY:
MagKing Global Ltd / MagKing Forex Instruments Ltd / Financial Instruments UK Ltd / Financial Instruments Pty Ltd / MagKing Point MENA Limited
EMAIL: [email protected]
ADDRESS: Unit 83, 3 / F, Yau Lee Centre No. 45 Hoi Yuen Road Kwun Tong Kowloon. HongKong

SFC’s warning


cssf

CoinFxHub.com on the CSSF list of warnings

Commission de Surveillance du Secteur Financier (CSSF) warns against working with this broker. The platform shows the address and the fictitious license number of the Luxembourg Financial Supervision Authority, the CSSF declares that this entity is not known to it and that it has not been issued a license to provide investment services. Despite the lack of a permit, the platform offers its services on the European market.

CSSF’s warning

Author: Izabela Kamionka

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