Warnings from ForexRev, CONSOB, KNF, FMA, CNMV and FSA | July 2023 #2

Update on warnings from regulators in Poland, Italy, New Zealand, Spain and Romania.

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

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Warnings ForexRev

Sollari.io

Website: sollari.io

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Warnings CONSOB

FP Europe

Website: fpeurope.com

PrimusForex

Website: primusforex.net

ProtechFx

Website: protechfx.com

Trezocapital

Website: trezocapital.net

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Warnings KNF

Pix Pal Pro

Website: pixpalpro.com
Company: Pix Point Consulting Ltd / Pix Consulting Limited

Intellect Bank

Website: bi-internetowe.com

Kraj Maklerów

Website: kraj-m.com / kraj-maklerow.com

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Warnings FMA New Zealand

Okx Pro

Website: okxbiz.com

Stake Funds (clone)

Website: stakefunds.co

Capital Gold Investment

Website: capitalgoldinvestment.net

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Warnings CNMV

Sofx Spain / So Capital / So Fx

Website: so-fx.com
Company: So Fx Limited

Urbis Fx

Website: urbisfx.com
Company: Urbis Plus Llc

Advice Service Group

Website: adviceservicegroup.com

Coin-Royal

Website: coin-royal.com

Elv Markets

Website: elvmarkets.com
Company: Elv Markets Ltd

Fortune Capital Tradefx

Website: fortunecapitaltradefx.com
Company: Fortune Capital Ltd

Fusion Markets

Website: fusionmarkets.com
Company: Fusion Markets International Ltd

Galaxy Prime Fx

Website: galaxyprimefx.com

Leotradez

Website: leotradez.com

Londonex

Website: londonex.com
Company: Londonex Llc

Lonmarkets

Website: lonmarkets.com
Company: Lonmarkets Ltd

Metaverxia

Website: metaverxia.com
Company: Metaverxia Llc

N1cm

Website: n1cm.com
Company: Number One Markets Capital Limited

Megafxtrades

Website: optimalfxtrades.com
Company: Megafxtrades Limited

Prime Options Fx

Website: primeoptionfx.com
Company: Prime Options Fx Llc

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Warnings FSA

Pacific Transport Corporation

Website:
Company: Pacific Transport Corporation Ltd

Online Pro Trading

Website: onlineprotrading.com

University 4 Traders

Website: university4traders.com

Trade 4 Freedom

Website: trade4freedom.org

Source:

• https://www.cnmv.es/portal/Advertencias.aspx?lang=en
• https://www.consob.it/web/consob-and-its-activities/warnings
• https://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne
• https://www.fma.govt.nz/library/warnings-and-alerts/
• https://asfromania.ro/en/a/19/alerte-investitori—informari