May 242023
Warnings from FCA, CNMV, HCMC, and AFM | May 2023 #3
Table of Warnings
Update on warnings from the FCA, CNMV, HCMC, and AFM. Stay informed about the latest alerts and make sure to check if the company you are dealing with is on the warning list. Protect your investments!
Warnings FCA
Mega Crypto Exchange
Website: megacryptoexchange.onlineCryptfxmining
Website: crypfxminning.orgTrendfx Pns
Website: trendfxpns.comPower 2 Fx
Website: power2fx.comMega Tradevest
Website: megatradeinvest.online / megatradevest.comGoldbiz Trade
Website: Goldbiz-Trade.ComGrease Wallet
Website: greasewallet.comCompany: Grease Wallet Inc
Quantum Accruefx
Website: quantumaccruesfx.com
Warnings CNMV
Vastwealth (clone)
Website: vastwealth.liveCompany: Vallencio Llc
Apricus FX
Website: apricusfx.comCompany: Corny Solutions Llc
CSR Finance
Website: csrfinance.co.ukCompany: Csr Finance Services Ltd
Cuarto Capital
Website: cuarto.capitalCompany: Nexus Llc
GMI Markets
Website: gmimarkets.comCompany: Global Market Index Limited
Hotbit
Website: hotbit.ioKa Capital Emporium
Website: kacapitalemporium.comSolidarity Iq Trade
Website: solidarityiqtrade.comEverest Capital Ltd
Website: tr-universal.comtradecare365
Website: tradecare365.comCompany: Orionda Financials Ltd
Fisher Forex
Website: fisherforex.comOKOKEC
Website: okokec.com
Warnings HCMC
Dakken Group
Website: dakkengroup.comBidTrade
Website: bidtrade.netFX Magna
Website: fx-magna.comCrypteriun
Website: crypteriun.ccWarnings AFM
Invest 505
Website: invest505.comPro Investments
Website: procrypto-invest.comCompany: Ixsparko Llc
Ect Traders
Website: ectraders.comBroomfinance
Website: broomfinance.comExpress Trading Fx
Website: expresstradesfx.comUpstream-market
Website: upstream-market.comSources:
