Apr 212023
Warnings from FCA, CSSF, HCMC, CNMV – April 2023
Table of Warnings
Next part of warnings from United Kingdom, Greece, Luxembourg and Spain.
Check if the company offering you investments is on the list!
Warnings FCA
Bitech-Max / Robertson Rayner
Website: bitech-max.co / robertsonrayner.comCitimortgage Bank
Website: citimortgagebank.comFX Notch Trading
Website: fxnotchtrading.comFxtradeprofit
Website: fxprofitscvm.comFx Options
Website: fxoptionx.comPhenom Auto Fx Pro
Website: phenomautofxp.comChainndex
Website: chainndex.ioEverest Private Assets
Website: everestprivateassets.comWharton Asset Management Capital / Wharton
Website: llpgpro.com/whartonltd / whartonlimited.coCompany: Wharton Asset Management Capital Limited / Wharton Ltd
Trustminers World
Website: trustminers.worldCompany: Trustminers World Limited
Nux Trade
Website: nuxtrade.comSolid Rock Loans
Website: solidrock.loansMarkets Expert
Website: marketsxpert.comAlpe Market
Website: alpemarket.com / alpemarket.net / alpemarket.coSmart Express Cryptocurrency
Website: smartexpresscryptocurrency.comFastswingpayout.online
Website: fastswingpayout.online
Warnings CSSF
Co-Finance Trade
Website: cofinancetradeltd.comCompany: Co-Finance Trade Limited
Bond Street Holdings
Website: bondstreet-holdings.comCompany: Bond Street Holdings S.A.
Lux Sozial Servicer
Website: luxsozialservicer.com
Warnings HCMC
Excellence Invest
Website: excellenceinvest.comCoinTrade
Website: cointrade.ccGlobal Spot FX
Website: globalspotfx.comSpotfinex
Website: spotfinex.com27proquot
Website: 27proquote.comBlack Diamond Swiss
Website: blackdiamondswiss.com4fxluxus
Website: ww38.4fxluxus.comUp4profit
Website: up4profit.com
Warnings CNMV
dtsmartoption
Website: dtsmartoption.comBest FX Earn
Website: bestfxearn.comPaladin Trading
Website: paladin-trading-bot.comSources:
