Warnings from FSMA, CNMV i FCA | July 2023 #1

Update on warnings from regulators in United Kingdom, Belgium and Spain.

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

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Warnings FCA

Zadepro Global

Website: zadeproglobal.com

Trade One Fx

Website: tradeonefx.org

Mj Coininvest Pro

Website: coin-profitmax.com

Metabitexchange

Website: metabitexchange.com

Boston Capital

Website: bostoncapitalpty.com

Assetallianceinc

Website: assetallianceinc.com

Wm Global (clone)

Website: tradingpointuk.com

Digital Gold Investment

Website: digitalgoldinvest.com

Our USA Loan Payday Loans

Website: ourusaloan.com

Daily Fxmining

Website: dailyfxmining.com

GEMINIFX

Website: geminifxtraders.com

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Warnings CNMV

Tradecentrix

Website: tradecentrix.net

Equipo Juanfe

Website: equipojuanfe.com

Smart + / Sbc Smartfund Limited

Website: smartplus.inc

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Warnings FSMA

As-Admino

Website: asadmino.be

Bfici

Website: bfici.com

Bsi-Credit

Website: bsi-credt.com

Capital Infusion

Website: capital-infusion.com
Company: Capital Infusion Llc

Cashpay

Website: cash-credit.fr

Cea Credits

Website: cea-credits.ch

Creditpont

Website: creditpont.com

Dalaxy Service

Website: dalaxyservice.com

De Lening Voor Iedereen Group

Website: de-lening-voor-iedereen.com

Egs Union

Website: egs-union.com

E-Loan Sodex

Website: e-loansodex.com

Erinter-Service

Website: erinter-service.com

Euro Finanz Welt

Website: eurofinanzwelt.com

Fiinz Snelle Financiering

Website: fiinz-snelle-financiering.fr

Get Finance

Website: getfinanceltd.com

Gilvesty-Services

Website: gilvesty-service.com

Source:

• https://www.cnmv.es/portal/Advertencias.aspx?lang=en
• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
• https://www.fsma.be/en/warnings