55 Forex scam warnings in July from global regulators

July, the time of holidays and rest. But not for scammers and regulators. Scams remain active all the time and look for new victims. Since the beginning of July, regulators from Great Britain, Italy, Spain, Belgium and New Zealand have published as many as 55 warnings against illegally operating entities. Among them are scams claiming to be Forex brokers, cryptocurrency exchanges, payment brokers, loan companies and offering alternative investments.

We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated entities.

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.

UK FCA warns

As many as 11 new scams have hit the list of warnings from the UK regulator. Among them are both forex and crypto scammers.

Zadepro Global

• Web page: zadeproglobal.com

Trade One Fx

• Web page: tradeonefx.org

Mj Coininvest Pro

• Web page: coin-profitmax.com

metabitexchange

• Web page: metabitexchange.com

Boston Capital

• Web page: bostoncapitalpty.com

Assetallianceinc

• Web page: assetallianceinc.com

Wm Global (clone)

• Web page: tradingpointuk.com

Digital Gold Investment

• Web page: digitalgoldinvest.com

Our USA Loan Payday Loans

• Web page: ourusaloan.com

Daily Fxmining

• Web page: dailyfxmining.com

GEMINIFX

• Web page: geminifxtraders.com

Official FCA Alert List

CNMV warns of 18 scammers

The Spanish regulator, CNMV, has placed 18 entities on the list of public alerts. These are:

Tradecentrix

• Web page: tradecentrix.net

Equipo Juanfe

• Web page: equipojuanfe.com

Smart+ / Sbc Smartfund Limited

• Web page: smartplus.inc

Sofx Spain / So Capital / So Fx

• Web page: sofx.com
• Entity name: So Fx Limited

Urbis Fx

• Web page: urbisfx.com
• Entity name: Urbis Plus LLC

Advice Service Group

• Web page: adviceservicegroup.com

Coin-Royal

• Web page: coin-royal.com

Elv Markets

• Web page: elvmarkets.com
• Entity name: Elv Markets Ltd

Fortune Capital Tradefx

• Web page: fortunecapitaltradefx.com
• Entity name: Fortune Capital Ltd

Fusion Markets

• Web page: fusionmarkets.com
• Entity name: Fusion Markets International Ltd

Galaxy Prime Fx

• Web page: galaxyprimefx.com

leotardez

• Web page: leotradez.com

Londonex

• Web page: londonex.com
• Entity name: Londonex LLC

lonmarkets

• Web page: lonmarkets.com
• Entity name: Lonmarkets Ltd

metaverxia

• Web page: metaverxia.com
• Entity name: Metaverxia LLC

N1cm

• Web page: n1cm.com
• Entity name: Number One Markets Capital Limited

Megafxtrades

• Web page: optimallfxtrades.com
• Entity name: Megafxtrades Limited

Prime Options Fx

• Web page: primeoptionfx.com
• Entity name: Prime Options Fx Llc

Official CNMV Alert List

Belgian supervision warns of 16 scams

As many as 16 fraudsters from the financial industry have been added to the "black list" of the FSMA - a regulator from Belgium. Among them are Forex scams, crypto scams, payment brokers as well as lenders.

As-Admino

• Web page: asadmino.be

Bfici

• Web page: bfici.com

Bsi-Credit

• Web page: bsi-credt.com

Capital Infusion

• Web page: capital-infusion.com
• Entity name: Capital Infusion Llc

Cashpay

• Web page: cash-credit.fr

CeaCredits

• Web page: cea-credits.ch

creditpont

• Web page: creditpont.com

Dalaxy Service

• Web page: daxyservice.com

De Lening Voor Iedereen Group

• Web page: de-lening-voor-iedereen.com

Egs Union

• Web page: egs-union.com

E-Loan Sodex

• Web page: e-loansodex.com

Erinter-Service

• Web page: erinter-service.com

Euro Finanz Welt

• Web page: eurofinanzwelt.com

Fiinz Snelle Financiering

• Web page: fiinz-snelle-financiering.fr

GetFinance

• Web page: getfinanceltd.com

Gilvesty-Services

• Web page: gilvesty-service.com

Official list of FSMA Alerts

3 warnings from the FSA

Pacific Transport Corporation

• Entity name: Pacific Transport Corporation Ltd

Online Pro Trading

• Web page: onlineprotrading.com

University 4 Traders

• Web page: university4traders.com

Trade 4 Freedom

• Web page: trade4freedom.org

FMA alerts from New Zealand

The New Zealand regulator warns against 3 entities, including one clone impersonating a legitimate company.

Okx Pro

• Web page: okxbiz.com

Stake Funds (clone)

• Web page: stakefunds.co

Capital Gold Investment

• Web page: capitalgoldinvestment.net

Official list of FMA alerts

The Italians warn against 4 sites

CONSOB, the regulator of the Italian financial market, has added 4 entities to the list of warnings and blocked their websites. These are:

FP Europe

• Web page: fpeurope.com

PrimusForex

• Web page: primusforex.net

ProtechFx

• Web page: protechfx.com

tresocapital

• Web page: trezocapital.net

Official CONSOB warning list