Oct 112023
Warnings from FCA, CSSF, AMF, HCMC, FSA | October 2023 #1
Table of Warnings
Update on warnings from regulators in Greece (HCMC), Luxembourg (CSSF), United Kingdom (FCA), Romania (FSA), France (AMF).
Check if there is a company on it that offers you investments!
Warnings FCA
Citynationfx-trading
Website: citynationfx-trading.comCrystal Fx
Website: crystalfx.orgAsset Flow Traders
Website: assetflowtraders.comGainground
Website: gainground.liveCryptoexperttrade
Website: cryptoexperttradeltd.comSogtradex
Website: sogtradex.comGlobalonlinefx
Website: globalonlinefx.comOption Mkts
Website: optionmkts.comBit Finance Live Iq
Website: bitfinanceliveiq.comSmartmetatrader
Website: smartmetatrader.comOlympicplatforms247
Website: olympicplatforms247.liveActionfxtrade
Website: actionfxtrade.comExpotoro / Tratoro
Website: expotoro.comPrimefactor.capital (clone)
Website: primefactor.capitalHycmarket.com (clone)
Website: hycmarket.comChange Debt Support
Website: hangedebtsupport.uk / changeline.co.uk / changedebtsupport.comGbg Limited (clone)
Website: gbglmtd.com
Warnings CSSF
Emeneker
Website: emeneker.de
Warnings AMF
EWG Holding
Website: ewgholding.comInvestir Dans I or
Website: investir-dans-l-or.site.sitekick.aiMevent
Website: mevent-bottom416.comTruffis
Website: truffis.comWarnings HCMC
Hot Capital Stox
Website: Hotcapitalstox.comWarnings FSA
Bitcoin Era
Website: bitcoin-era.roSafe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque
Website: rcebanque.company / rcebanque.org / rcebanque.tech / capital-group.techSource:
- http://www.hcmc.gr/en_US/web/portal/warninghcmchttps://www.fca.org.uk/consumers/warning-list-unauthorised-firms
- https://www.cssf.lu/en/warnings/
- https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
- https://www.amf-france.org/en/warnings/blacklists
- https://asfromania.ro/en/a/19/alerte-investitori—informari
In 2023, until June 30th, 2023, I was scammed by RCEBanque, their rep‘s name is Dave Maier. I made several deposits to different accounts with different names at Wise Bank where I also have an account since 2021. The total amount I invested was €44K and profit reached was €260K. SCAM, SCAM, SCAM this RCEbanque.