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Warnings (9.10): Trade Center, Maxxion…


On the warning lists appeared:

  • Digital Exchange Limited (Securex Plus Solutions EOOD) – dgxlimited.com
  • GrahamFE FinServices LTD (Elit Property Vision LTD) – grahamfe.com
  • Brokermasters Ltd – brokermasters.net
  • Raw Trading Ltd – icmarkets.com
  • Fintech Software Inc (Oproserv Limited/ Leadernet OU) – fx-leader.com
  • Trade Center – tradecenter.fm
  • Capital Way Group / Capital Group – capitalway-group.com
  • Maxxion (Maxxoin Investment) – maxxoin.com

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

The number of pages blocked by CONSOB reaches 300

The Italian regulator has blocked more websites belonging to unregulated investment companies that provide services to the country’s residents. Offshore registered companies can be scams and endanger customers. The number of pages obscured by CONSOB’s command has increased to 300.

Entities whose pages were blocked by CONSOB:

  • Digital Exchange Limited (Securex Plus Solutions EOOD) – dgxlimited.com
  • GrahamFE FinServices LTD (Elit Property Vision LTD) – grahamfe.com
  • Brokermasters Ltd – brokermasters.net
  • Raw Trading Ltd – icmarkets.com
  • Fintech Software Inc (Oproserv Limited/ Leadernet OU) – fx-leader.com

CONSOB’s press realases


FCA ostrzeżenie

FCA (United Kingdom): Warning against 2 offshore brokers

The British FCA has issued warnings against two brokers who provide their services without the required licenses. Trade Center and Capital Group companies can be investment scams that put customers at risk.

Trade Center

WEBSITE: tradecenter.fm
EMAIL: [email protected][email protected][email protected]
TELEPHONE: +441833280002; +97142148125; +4915735997832

Official warning from FCA

Capital Way Group / Capital Group

WEBSITE: capitalway-group.com
EMAIL: [email protected]
TELEPHONE: +44203 318 4938; +447723081090
ADDRESS: Sofia District, Maldost Region, R.A. Maldost-3, BULGARIA

Official warning from FCA


MFSA Malta ostrzeżenie

MFSA (Malta): Warning against Maxxoin Investment

The Maltese regulator warns against the Maxxion trading platform, owned by Maxxoin Investment (Europe). The entity claims to be regulated by the MFSA and is licensed by a Forex company. Local financial regulators deny this information and warn against investing in products offered by Maxxoin.

Maxxion (Maxxoin Investment)

WEBSITE: maxxoin.com

Official warning from MFSA

Author: Michał Misiura

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