Great Britain and Spain warn against 61 Forex and crypto scams

The first half of September is full of further warnings about Forex scams. This time, regulators from countries such as Great Britain and Spain warn against 61 entities. These are both "counterfeits" Forex/CFD brokers, as well as clones that impersonate legally operating companies. The list included, among others: a scam that pretends to be AvaTrade, using the name AvaFX and a clone of an investment giant Fidelity under the name FidelityCFD. There is also a whole host of crypto creations that offer all kinds of "services" related to the blockchain and trading industry. Details below.

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.

FCA from Great Britain warns against 51 scams

The Financial Conduct Authority (FCA), once again a leader in the region (and perhaps even in the world) in terms of published warnings, announces the addition of "Blacklist" as many as 51 new scams. They are:

Enduringforex / Enduring Forex Investment

• Web page: enduring-forex.com

Active Forex Trade / Activeforextrade

• Web page: activeforextrade.info

Cryptoslite

• Web page: cryptoslites.com

Market By Crypto Trade

• Web page: shopcryptobroker.com

SA Capitalfx

• Web page: sacaptfxltd.com

Elite Crypto Exchange

• Web page: elitecryptoexchange.com

Astute Bank

• Web page: astutebank.net

Globalfx.Org

• Web page: Globalfx.Org

Econfx

• Web page: econfx.com

Bitforex Trade / Bitforextrade

• Web page: bitforextrades.live

Bitmetalitfx

• Website: bitmetalitfx.com

Cfmfxbroker

• Web page: cfmfxbroker.online

Apex Fx Investment

• Web page: apexfxonline.com

Bitmineexpert / Bit Mine Expert

• Web page: bitmineexpert.com

Smartmarkettrade/Smart Market Trade

• Web page: smartmarkettrades.org

BBC Finance

• Web page: bbcfinance.com

Meliden Bank

• Web page: melidnbk.com

Bitpaypro.net

• Web page: Bitpaypro.net

ForexTron Innovation Markets

• Web page: forextron-innovationmarkets.online

FidelityCfd

• Web page: fidelitycfd.com

Savoy Investment Group

• Web page: savoyig.com

Share Profit Investment

• Web page: sp-invest.online

Vittel Crypto Company

• Web page: vittelcryptocompany.com

Cryptoprosmart

• Web page: cryptoprosmart.com

TechGlobalBank

• Web page: techglobalbank.com

Royal Swift Bank

• Web page: royalswiftbank.com

Max Gains Blue Fx

• Web page: maxgainsbluefx.com

TimBullman

• Web page: timbullman.com

Delta Finance Lenders

• Web page: deltafinancelenders.co.uk

Allan Gray Bank

• Web page: allangraybank.com

Beta-centralprofits

• Web page: Beta-centralprofits.com/Betacentralprofits.com

Sulzer Green Law

• Web page: sulzergreenlaw.com

Forex Trading Digital Pay

• Web page: fxtradingdigitalpay.com

Vista Financial

• Web page: vistafinancialadvrllc.com/vistafinancialadvisorsllc.com

Bitprimal

• Web page: bitprimal.com

Intrepid & Associates llc

• Web page: intrepidassoc.com

International Fraud Watch

• Web page: frauddetect.io

Market Brokeage

• Web page: marketbrokeage.com

Zecryptec

• Web page: zecryptec.com

Boost Capital Academy

• Web page: boostcapitalacademy.com

Ava Fx index

• Web page: avafxindex.online

Bitcoinfinex

1. Web page: bitcoinfinex.biz

Pinnacle Assets

• Web page: pinnacleassets-inc.com

Greefin pro

• Web page: greefinpro.com

Perfect Kinetic Flipper

• Web page: perfectkineticflipper.com

Bitvary Trade

• Web page: bitvarytrade.com

Suisse Coin Hub

• Web page: suissecoinhub.ch

Crypto Deltas

• Web page: deltascrypto.com

RDI Consulting

• Web page: rdi-consulting.info

Evergreen Oak Capital

• Web page: evergreenoakcapital.com

Official FCA Alert List

CNMV warns against 10 actors

The Spanish financial market regulator announced that 10 entities had been placed on the warning list. These are:

SmartLifeDigital

• Web page: smart-life.digital

Pro Trade / Atrade Solutions

• Web page: protradecentre.com

Okmiu Limited

• Web page: okmiu.com

Fundstradefx

• Web page: fundstradefx.com

Finex Trader

• Web page: fineextrader.com

Bitbridges

• Web page: bitbridges.com

Bina Xbt

• Web page: binaxbt.com

Baer Group

• Web page: baer-group.com

Swiftecfx

• Web page: swiftecfx.com

start trader

• Web page: starttrader.com
• Name of the entity: Startrader LLC

Official CNMV Alert List