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Updated list of warnings from the American SEC

Amerykański regulator proponuje zmiany w instrumentach pochodnych

SEC published 30 entities on its warning list

The American SEC has published a list of non-regulated entities offering investment products. These platforms are not licensed to operate in the investment brokerage industry, therefore investors’ funds invested in these websites are at risk of loss.

SEC warns against:

247Crypto Trade

WEBSITE: www.247cryptotrade.co


WEBSITE: www.24brickstonefx.com


WEBSITE: www.24tradeconnect.com


WEBSITE: www.aipcapitaltrade.com


WEBSITE: www.apexfuturesfx.com

Apexfx Verge

WEBSITE: www.apexfxverge.com


WEBSITE: www.argonoak.com

Astride Capitals / Astride Forex Trade

WEBSITE: www.astridetradefx.com

Atlantic Escrow Services

WEBSITE: www.atlanticescrowservices.com

Berkshire Consulting

WEBSITE: www.berkshireconsultinginc.com

Binary Invest Expert

WEBSITE: www.binaryinvestexpert.com


WEBSITE: www.bitpayfxpro.com

BitTrade Capitals

WEBSITE: www.bittradecapitals.com

BTC Investments

WEBSITE: www.btcinvestmentfx.com

Chaka Technologies Limited

WEBSITE: www.chaka.com
COMPANY: Chaka Technologies Limited

Citi Investment Capital

WEBSITE: www.citiinvestmentcap.com
COMPANY: Citi Investment Capital Limited

Coin Capitals Ltd

WEBSITE: www.coincapitalsltd.com

Coin Fx Capital

WEBSITE: www.coinfxcapital.com


WEBSITE: www.coinminersfxoptions.ltd

Crypto Forex Trading Ltd

WEBSITE: www.cryptofxtradingltd.com

CryptoIndex Options

WEBSITE: www.cryptoindexoptions.com


WEBSITE: www.cryptolegaltrade.com


WEBSITE: www.cryptoprofits1.com
COMPANY: Cryptoprofits, Inc.


WEBSITE: www.cryptostocktradefx.com

Crypto-Trading Hub

WEBSITE: www.crypto-tradinghub.com

Currency Fx Market

WEBSITE: www.currencyfxmarket.com
COMPANY: CurrencyFX Limited


WEBSITE: www.elitecryptomines.com
COMPANY: Elite Crypto Mines Inc.


WEBSITE: www.eztradefx.com

Fidelity Concept

WEBSITE: www.fidelityconcept.com

Fincord Asset

WEBSITE: www.fincordasset.com

SEC’s warning list

Author: Izabela Kamionka

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  1. Jeff Smith


    These are scams too

    Posted on 6 September 2022

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