Warnings from CONSOB, FCA, CNMV, CBI and HCMC | July 2023 #3

Update on warnings from regulators in Italy, United Kingdom, Spain, Ireland and Greece.

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

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Warnings CONSOB

Caledonia Advisory

Website: eibank.io / kunderbank.io

Trade4winner

Website: trade4winner.com / sheersmarkets.com

OnspotBNK

Website: onspotcap.com

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Warnings FCA

Maria Fx Trade

Website: mariafxtrade1.com

Globalfxmininghub

Website: globalfxmininghub.com

Swiftecfx

Website: swiftecfx.com

Universalcryptominers

Website: universalcryptominers.net

Tetraglobal Group

Website: tetrasglobal.com

Ultimate Earning Platform / Advanced-Fx

Website: ultimateearningplatform.com

Cristobis

Website: cristobis.com

Anubis

Website: anubisglobal.net
Company: Anubis Ltd

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Warnings CNMV

Braga Capital Fx

Website: bragacapitalfx.com
Company: Braga Capital Fx Llc

Encounter Finance

Website: enctops.com
Company: Encounter Finance Ltd

Fcf Markets

Website: fcfmarkets.org

Orionnxt

Website: orionnxt.com
Company: Orionnxt Ltd

Ssjtcf

Website: ssjtcf-group.com

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Warnings CBI

Axonic Icav (clone)

Website:

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Warnings HCMC

titancfd

Website: titancfd.com

crypheine

Website: crypheine.com

crypfrex

Website: crypfrex.com

crypgiran

Website: crypgiran.com

axicapitals

Website: axicapitals.com

bitheet

Website: bitheet.com

crypbarry

Website: crypbarry.com

bitwayne

Website: bitwayne.com

axicapitalcfd

Website: axicapitalcfd.com

bitbary

Website: bitbary.com

cryptobary

Website: cryptobary.com

make-crypto

Website: make-crypto.com

bitopeer

Website: bitopeer.com

Source:

• https://www.cnmv.es/portal/Advertencias.aspx?lang=en
• https://www.consob.it/web/consob-and-its-activities/warnings
• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
• https://www.centralbank.ie/news-media/warning-notices
• http://www.hcmc.gr/en_US/web/portal/warninghcmc