Warnings from CONSOB and FCA | July 2023 #4

Update on warnings from regulators in Italy and United Kingdom.

Check if there is a company on it that offers you investments!

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Warnings CONSOB

JFD Market

Website: jfdtrade.net

TradeCare365

Website: radecare365.com
Company: Orionda Financials Ltd / TradeCare365 Markets Ltd

VirtuFinance

Website: virtufinancialireland.com

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Warnings FCA

Capital Expert Trade

Website: capitextrade.com

Encore Capitals

Website: encorecapitals.com
Company: cr Capitals Limited

Stocksbit Fxtrades

Website: stocksbitfxtraders.com

Avacapitaltrade / Ava Capital Trade / De-lighttrustproof

Website: avacapitaltrade.com / de-lighttrustproof.com

Bxcrypto Trading

Website: bxcryptotrading.com
Company: Bxcrypto Trading Investment Company

Rapidcointrades

Website: rapidcointrades.net

Morgen & Charles

Website: morgencharles.com

Crypto Inner Circle

Website: cryptoinnercircle.org

Ominecoin Limited

Website: ominecoinltd.com

First Trade Mining Market

Website: firsttrademiningmkt.com

Elite Capital Pro

Website: elitecapitalpro.com

Etor Fx Trading

Website: etorfxtrading.com

Saferhavenfx

Website: saferhavenfx.com
Company: Saferhavenfx Ltd

Megafoxtrade

Website: megafoxtraders.com

Apollo Blue Business Associates

Website: apollobluebusinessassoc.com

Reliance Wealth & Fund Managament Llc

Website: reliancewealthfundmgt.com

Nerofx Invest

Website: nerofxinvest.com

Sinceresystemsgroupltd.Cc

Website: sinceresystemsgroupltd.cc

Venus Fx

Website: venusfx.co

Express Safepay

Website: express-safepayout.com

Caltex Assets Investments

Website: caltexassets.org

Gallant Access

Website: gallantaccess.live

Debtify

Website: debtify.co.uk

Rockchainfxc

Website: rockchainfxc.com

Durban Tradefx

Website: durbantradefx.com

Tradingbroker Fx 

Website: tradebrokerfx.com

Cryptomainia / Cryptomania Trade

Website: cryptomainia.com

Source:

• https://www.consob.it/web/consob-and-its-activities/warnings
• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms