Sep 282023
Warnings from HCMC, CSSF, CBI, KNF, CNMV | September 2023 #5
Table of Warnings
Update on warnings from regulators in Greece (HCMC), Luxembourg (CSSF), Ireland (CBI), Poland (KNF), Spain (CNMV). 29 new entities on our warning list.
Check if there is a company on it that offers you investments!
Warnings HCMC
FP Europe
Website: fpeurope.comAlpha Plus FX
Website: alphaplusfx.comLTD FX
Website: ltd-fx.comBroker 2 uTrade
Website: broker2utrade.com
Warnings CSSF
3S Money (clone)
Website: 3smoney.infoEvermarketsfx
Website: evermarketsfx.comCompany: Evermarketsfx (Comoros) Ltd
Aubusson Gestion (clone)
Website: aubusson-gestion.comElite Wealth Management (clone)
Website: elitewealthmanagement.luWarnings CBI
Fexmon Global
Website: fexmongloballltd.comCompany: Fexmon Global Ltd
Warnings KNF
Traderzy Bez Granic
Website: tbg-lmtd.com
Warnings CNMV
Globaltrusts-Capital.Com
Website: globaltrusts-capital.comFinflow X
Website: finflow-x.comAlphascrypto
Website: alphascrypto.comCryptc2c
Website: cryptc2c.comCapital Ex Pro
Website: capitalexpro.comCentris Fx
Website: centrisfx.comEquitiz
Website: equitiz.comFusion Trade
Website: fusiontrade.coGlobal Prime / Global Prime Fx / Gleneagle Securities Pty Limited
Website: globalprime.comGuardian Invest
Website: guardianinvest.coIpo Markets Ltd
Website: ipo-markets.comMultichain Insider
Website: multichain-insider.comNinjatrader
Website: ninjatrader.comCompany: Ninjatrader Llc
Premium Capitals
Website: premiumcapitals.coProinvest
Website: proinvest.ccVirtual Fx Trade
Website: virtualfxtrade.comZertom
Website: zertom.comBitcoin Profit
Website: bitcoin-profit.orgCapital Expert Trade
Website: capitextrade.comCompany: Capital Expert Trade Ltd
Source:
- 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.centralbank.ie/news-media/warning-notices
- https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
- https://www.cnmv.es/portal/Advertencias.aspx?lang=en
