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Warnings: FinoMarkets, UnionStock, Fantex…


finma

FINMA warns against 4 dishonest brokers

FINMA warns against:

Arincen

WEBSITE: www.arincen.com

FINMA’s warning

Alpha-Tech Group

WEBSITE: www.protrade.fm

FINMA’s warning

DoxFX

WEBSITE: www.doxfx.com
COMPANY: OICS Limited

FINMA’s warning

HashTrade

WEBSITE: www.hashtrade.pro
COMPANY: Xertz Consulting Limited

Check out the previous FCA’s warning for this platform.

FINMA’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom6 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

CONSOB’s warning list


sfc hong kong

yahuitrades.com blacklisted by SFC

Yahui Finance

WEBSITE: www.yahuitrades.com
COMPANY:
Yahui Finance Co Limited

SFC’s warning


bafin ostrzeżenie

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.

BaFin’s warning


knf ostrzeżenia

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

CSIRT KNF’s warning

Author: Izabela Kamionka

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