Warnings from European regulators in front of 29 entities
The plague of scams taking advantage of ignorant investors continues. Below we publish a list of as many as 29 entities against which financial regulators from European countries such as Germany, Włochy, Great Britain, Spain, and Cyprus.
German BaFin warns against Investor500
German Federal Office for the Surveillance of Financial Services (BaFin) added to the list of warnings "Broker" named Investor500 (operating under the website investor500.com), which tries to use the similarity with the brand of a popular broker Plus500. We warn you against using the services of this company.
Investor500
- website: www.investor500.com
- Entity's full name: Investor Plus 500 Limited
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.
CNMV warns against 9 actors
The list of the Spanish supervision of the Comisión Nacional del Mercado de Valores (CNMV) includes:
LitTrade
- website: www.littrade.com
- Entity's full name: Lite Trading Limited
solidstocks
- website: www.solidstocks.co
- Entity's full name: Scintilla Enterprise Limited
The Merit Finance
- website: www.themeritfinance.com
53 CapitalTrade
- website: www.53capitaltrade.net / www.53capitaltrade.info
OrenaFX
- website: www.oreanafx.com
Shua Capital
- website: www.shuaa.capital
- Entity's full name: Shuaa Capital Limited / Shuaa Capital International Limited
WinHYCM
- website: www.winhycm.com
Big money back
- website: www.bigmoneyback.com
CrowdSport / XC / Xarxa Capital
- website: www.crowdsport.com / www.xarxacapital.com
- Entity's full name: Xarxa Capital, SL
CySEC enters 6 entities on the list of warnings
Cyprus Securities Commission (CySEC) informed about adding the following entities to the "black list":
SuplexDeals
- website: www.suplexdeals.net
Simplified Finance Market
- website: www.simplifiedfinancemarkets.com
Future Invest/SquaredFinancial
- website: www.futureinvest.me
redrock500
- website: www.redrock500.com
InvCryptoTrade
- website: www.invcryptotrade.com
- Entity's full name: Invcryptotrade Limited
This entity uses the data of a legally operating entity - Topfx Ltd., license number CySEC 138/11, websites: topfx.com, fondex.com).
IdealFxHub (clone)
- website: www.idealfxhub.com
- Entity's full name: Idealfxhub Limited
This entity uses the data of a legally operating entity - Topfx Ltd., license number CySEC 138/11, websites: topfx.com, fondex.com).
British FCA warns against 8 entities
Financial Conduct Authority (FCA), the regulator of the financial market from Great Britain, announced that as many as 8 entities were added to the list of warnings. Also on this list was a clone of the Plus500 broker - Investor500.
Investor500 (clone)
- website: www.investor500.com
This entity uses the data of a legally operating entity - Plus500UK Ltd / Plus500CY Limited, plus500.co.uk / plus500.com.cy).
Expert Financial Solutions Limited (clone)
- website: www.expert-financial-solutions.com
This entity uses the data of a legally operating entity - Expert Financial Solutions Ltd, expertwealth.co.uk).
Emica Capital Partners
- website: www.emicapartners.com
Global trader
- website: www.globaltrader.io
IFX Capital
- website: www.introfxcapital.com
Fine Capital
- website: www.finacapital.co.uk / www.finacapital.net
OKchainfx
- website: www.okchainfx.com
FX Globe International
- website: www.fxglobe.international
The Italian CONSOB warns against 5 "Brokers"
The Commissione Nazionale per le Società e la Borsa (CONSOB), a regulator from Italy, blocked 5 sites that offered trading intermediation in financial markets without the required permits. These are:
DeliTraders
- website: www.delitraders.com
- Entity's full name: Miva Solutions LLC
AssetGroup
- website: www.assetgroup.io / www.assetgroup.cc / www.assetgroup.xyz
- Entity's full name: Widdershins Group Limited
EuropeMarkets
- website: www.europemarkets.net
finexo
- website: www.finexo.io
- Entity's full name: STRAT Limited
EvoTrade
- website: www.evotrade.com
- Entity's full name: Tech Ware Limited
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