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Warnings (9.03): LV Grow Markets, AMP Global Markets, Insta Trading…


On today’s lists of warnings appeared:

  • Lv Grow Markets – www.lvgrowmarkets.com
  • AMP Global Markets – www.ampglobalfx.com
  • Executive Pro Fx – www.executiveprofx.com
  • Fino Capital – www.finocapital.io
  • FXT Brokers – www.fxtbrokers.com
  • Intertrades Fx – www.intertradesfx.com
  • Poly Metal International Investment – www.polymetalinternationalinvestment.com
  • Wam Capital – www.wam-capital.co
  • EURO Fx – www.eurofx.trade
  • Group Open BK – www.openbk-online.com
  • Insta Trading – www.insta-trading.com
  • AMP Global Fx – www.ampglobalfx.com
  • Karroo Capital  – www.karroo-capital.com
  • Bit Star Markets – www.bitstarmarkets.com

knf ostrzeżenia

KNF warns against LV Grow Markets

The Polish Financial Supervision Authority (KNF) has placed the LV Grow Markets broker on the list of warnings. In March 2020, we warned our readers against investing on this platform, based on reports from injured customers sent to our editorial office. The platform also appeared among FMA warnings in October 2019.

LV Grow Markets

WEBSITE: www.lvgrowmarkets.com 
COMPANY:
Arrow Capital Ltd
EMAIL: [email protected]

KNF’s warning


cnmv

11 entities on the CNMV’s alert list

CNMV placed 11 entities providing financial services without the required permits on the list of warnings. The regulator warns against investing on these platforms.

The following platforms appeared on the CNMV’s list of warnings:

  • AMP Global Markets – www.ampglobalfx.com
  • Executive Pro Fx – www.executiveprofx.com
  • Fino Capital – www.finocapital.io
  • FXT Brokers – www.fxtbrokers.com
  • Intertrades Fx – www.intertradesfx.com
  • Poly Metal International Investment – www.polymetalinternationalinvestment.com
  • Wam Capital – www.wam-capital.co
  • EURO Fx – www.eurofx.trade
  • Group Open BK – www.openbk-online.com
  • Insta Trading – www.insta-trading.com
  • AMP Global Fx – www.ampglobalfx.com

CNMV’s warning list


FCA ostrzeżenie

Financial Conduct Authority (FCA) informs that the Karroo Capital broker is not authorized to provide investment services, despite the lack of a license, it offers its services in the UK and Europe. The British regulator emphasizes that the company supervising the operation of the Karroo Capial platform is a clone of a company that has obtained a license to provide services on the UK’s financial market. The broker pretends to be a real company in order to gain the trust of a potential client.

Karroo-Capital

WEBSITE: www.karroo-capital.com
TELEPHONE: +33189160535
EMAIL: [email protected]

Details of the company referred to by Karroo-Capital:

WEBSITE: www.karroocapital.com 
COMPANY:
Karroo Capital Limited
ADDRESS:
91 Woodside, London, SW19 7BA , UNITED KINGDOM
EMAIL: [email protected]
TELEPHONE: +44(0)2088791637
NUMBER OF FCA’S LICENCE:
470244

FCA’s warning


finma

BitStarMarkets on FINMA’s black list

BitStarMarkets is a platform that offers investments in the Forex / CFD and Cryptocurrency markets. The entity does not have a license required to provide investment services, gives the license number of the Swiss financial regulator, however, FINMA denies this information and warns against depositing funds to this platform.

BitStarMarkets

WEBSITE: www.bitstarmarkets.com
ADDRESS:
Bleicherweg 21, 8002 Zürich

FINMA’s warning

Author: Izabela Kamionka

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