Warnings from CySEC, FCA and ForexRev – April 2023

Next part of warnings from Cyprus and from ForexRev clients.

Check if the company offering you investments is on the list!

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Warnings ForexRev

Palmer Finance Company

Website: palmerfinancecompany.com
Company: Palmer Finance Company

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Warnings CySEC

World Trade Center

Website: world-trade-center.io

Financista

Website: financista.com

SwiftPuPrime

Website: swiftpuprime.com

OCD Finances

Website: ocdfinances.net / ocdfinances.org

InverBid

Website: inverbid.net / inverbid.com / inverbid.co

Berkshire Hathaway TX (clone)

Website: berkshirehathawaytx.com

21st Finance

Website: 21stfinance.net / 21stfinance.com / 21stfinance.co

BitBulld Market

Website: bitbulls-market.com

Finance Wise Int

Website: financewiseint.com

EuroTrade Forex

Website: eurotradeforex.com

IMS Crypto

Website: ims-crypto.com

Metexo

Website: metexo.com

InforexEU

Website: inforexeu.com

ET FX

Website: et-fx.com

NBI Markets

Website: nbimarkets.net

Emporium Capital

Website: emporiumcapital.ltd

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Warnings FCA

Scottish Widows (clone)

Website: scottishwidows-funds.com

Bitchain

Website: bitchain.info

Easyprofitsactive

Website: easyprofitsactive.com

Market Giants

Website: marketgiants.com

Munro Financial Planners

Website: munrofinancialplannersltd.com

Henyep Markets (clone)

Website: henyepcapitalmarkets.com

Best One Finance

Website: bestonefinance.co.uk

Wealth Future/Profit Station (clone)

Website: wealthfuture.org / profitstation.org

DSIL Investment Services

Website: dsil24.com
Company: DSIL Investment Services LLC

IBETUS

Website: ibetus.net

AR CAPITAL ACQUISITION CORP

Website: arcapitalacqcorp.com

Real Trade Finance

Website: realtradefinance.co.uk

Cornhill Finance Management

Website: cornhillmanagement.com

Sources:

• https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec/