Warnings: FinoMarkets, UnionStock, Fantex…
Table of Warnings
FINMA warns against 4 dishonest brokers
FINMA warns against:
Arincen
WEBSITE: www.arincen.com
Alpha-Tech Group
WEBSITE: www.protrade.fm
DoxFX
WEBSITE: www.doxfx.com
COMPANY: OICS Limited
HashTrade
WEBSITE: www.hashtrade.pro
COMPANY: Xertz Consulting Limited
Check out the previous FCA’s warning for this platform.
6 platforms in CONSOB’s blacklist
The Italian CONSOB placed on the list of warnings 6 platforms that are not allowed to offer investment products.
CONSOB warns against:
FinoMarkets
WEBSITE: www.finomarkets.com
Check out the previous warning about this platform issued by CNMV.
SeaLtd
WEBSITE: www.sealtd.io
COMPANY: Sealtd Limited
EuroFx Finance
WEBSITE: www.eurofxfinance.com
COMPANY: EurofxFinance Limited
ProfitAssist
WEBSITE: www.profitassist.co
COMPANY: Seabreeze Partners Limited
Check out the previous warning about this platform issued by CNMV.
To see the remaining 4 warnings about the Profit Assist fake-broker, please use our search engine.
To see the remaining 11 warnings about the Seabreeze Partners LTD company, please use our search engine.
Xglobalfin
WEBSITE: www.xglobalfin.com
Check out the previous CONSOB’s warning for this platform.
Aga Trading
WEBSITE: www.agatrading.club
COMPANY: Aga Trading Platform Limited
yahuitrades.com blacklisted by SFC
Yahui Finance
WEBSITE: www.yahuitrades.com
COMPANY: Yahui Finance Co Limited
BaFin warns against Felicity Group LTD company
Felicity Group Limited is a company responsible for the platforms through which it extorts investors’ savings by offering investment products.
BaFin warns against:
Fantex
WEBSITE: www.fantex.co
COMPANY: Felicity Group Limited
Check out the previous warning posted by CONSOB for this platform.
To see the remaining 2 warnings about the Fantex.co fake-broker, please use our search engine.
Lux Investment
WEBSITE: www.luxinvestment.co
COMPANY: Felicity Group Limited
Check out the previous warning about this platform issued by CNMV.
UnionStock
WEBSITE: www.unionstock.co
COMPANY: Felicity Group Limited
Check out the previous warning about this platform issued by CONSOB.
To see the remaining 3 warnings about the Felicity Group LTD company, please use our search engine.
CSIRT KNF warns against 3 platforms
CSIRT KNF warns against:
Dkvapitest
WEBSITE: www.dkvapitest.com
CodeWithEvans
WEBSITE: www.codewithevans.com
ditainni
WEBSITE: www.ditainni.com
