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20 Forex and Crypto scam warnings from European regulators
Mid-July brings another group of warnings from European regulators. This time, a total of 20 entities pretending to be legally operating companies from the Forex and cryptocurrency industry went to the "black lists". We advise you to be very vigilant and warn you against using the services of non-regulated entities.
Below we publish a full list of new entities entered on the alert lists in countries such as Great Britain, Switzerland, Malta and Spain.
MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!
We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.
FCA enters as many as 14 entities on the list of warnings
British regulator, Financial Conduct Authority (FCA)is one of the most active in the world in terms of informing about illegal investment firms. This time, the black list was supplemented by 14 new items. We have practically the entire cross-section, i.e. scams pretending to be forex and binary options brokers, cryptocurrency exchanges, as well as clones pretending to be legally operating companies.
Fx Pro Capital
- Web page: www.fxprocapital.org
247 Fx Trade
- Web page: www.247fxtrade.net
Empires Trade Fx
- Web page: www.empirestradefx.com
Beyond Option Fx
- Web page: www.beyondoptionfx.com
Real Crypto Traders
- Web page: www.realcryptotraders.com
- Entity name: Real Crypto Traders INC
AlexaWealthMNGT
Fraudsters pretend to be a legally operating company using its data (the so-called clone).
- Web page: www.alexawealthmngt.com
Data of a legally operating entity:
- Entity name: Alexanders Wealth Management Ltd
- Reference number: 794777
Amicus Invest
This entity has been on the list of warnings by the Italian regulator CONSOB since 10/2021.
- Web page: www.amicusinvest.com
- Entity name: Amicus Investment Ltd
DakkenGroup
Previously, the Dakken Group was already included in the warning lists of regulators from Italy (CONSOB) and Spain (CNMV).
- Web page: www.dakkengroup.com
Options Swinge Fx / OptionsSwinge
- Web page: www.optionsswingefx.com
Refund Services
- Web page: www.refundservices.net
Forex EA Zone
- Web page: www.forexeazone.com
FiveStar Profit Fx Trade
- Web page: www.fivestarprofitfxtrade.com
Hopital Fx Trade
- Web page: www.hobitalfxtrade.com
NetTradersFx
Scam recidivist. FCA informed about the activity of this entity already in 03/2022 - then the activity was conducted under the website www.net-tradersfx.com.
- Web page: www.net-tradersfx.org
- Entity name: NetTradersFx Limited
Swiss FINMA warns against Midas Investment
Swiss financial regulator FINMA has issued a warning against one entity that "pretends" to be an investment broker - Midas Investment.
Midas Investment
- Web page: www.midas.investments
Malta warns against clone company PGB Limited
The Maltese regulator, MFSA, has entered an entity called PGB Limited on the list of warnings, which uses the data of a legally operating company to increase its credibility.
PGB Limited
- Web page: www.pgbllmited.com
Data of a legally operating entity:
- Entity name: PGB Limited
- Reference number: C 76509
Official statement of the MFSA
4 warnings from Spain
The Madrid regulator CNMV has issued a warning against 3 scams:
247ProTrade
This entity was on the list of warnings by the Italian regulator CONSOB in 02/2022.
- Web page: www.247protrade.com
Coinevo
The Italian CONSOB (early July) also warned against this.
- Web page: www. coinevo.co
- Entity name: Lilac Group LLC
Lifetime Investments
- Web page: www.lifetimeinvestments.co
- Entity name: Opulence Consulting LLC
Heredia Capital
- Web page: www.heredia-capital.com
