Regulators from Italy, Spain and Austria warn against 30 scams!

In the second half of February, regulators from Italy, Spain and Austria announced that they had added as many as 30 new items to the public warning lists. They concern illegal activities of entities from the Forex and cryptocurrency industries, and among them there are scams with phrases popular in the world of finance such as "bank", "bitcoin", Czy "trading". Details below.

Watch out for these "brokers"!

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.

Below we present a list of entities included in the warning lists divided by countries/regulators who decided on it.

Italy – CONSOB

Italian supervision CONSOB warns against six scammers. These are:

Marketsac

• Web page: marketsac.ltd / marketsac-tp.ltd

FCapital24

• Web page: fcapital24.de

Fx Future Trading

• Web page: fxfuturetrading.com

UfinaCapital

• Web page: ufinacapital.cc

Mercantiles

• Web page: mercantiles.org

Optimal Yield Limited

• Web page: optimalyieldltds.com

Official CONSOB warning list

Spain – CNMV

The Spanish financial market regulator, CNMV, announced that it has added as many as 10 scams to its "blacklist".

Immediate Connect / Mts Advertise Ou

• Web page: immediateedge.cloud

Immediate Coraldex

• Web page: theimmediatecoraldex.com

Immediate Enigma

• Web page: immediate-enigma-app.com/the-immediate-enigma.com

Immediate Eurax

• Web page: immediateeurax.net / mmediateeurax24.com / immediateeurax360.com / immediateeurax.ai / immediateeurax.co / immediateeuraxai.com

Immediate Matrix

• Web page: immediatematrixapp.com / immediate-matrix-app.com

Omegapro

• Web page: omegapro.in

ProfitEdge

• Web page: profitedge.online / profitedge.org

Royal Fx Bank / Bank Associates

Page: royalfxbank.com

Stargaze Capita

• Web page: stargazecapital.co

Acy Securities

• Web page: acy.com

Official CNMV Alert List

Austria – FMA

The Austrian warning list of the FMA regulator "gained" 14 new items. These are:

Bigco Global

• Web page: bigcoin.uk
• Entity name: Bigcoin Technology Limited

Eelveticore

• Web page: helveticore.capital

Fit Freedom Investments

• Web page: freedominvestment.us / freedominvestment.de

Digitalbase

• Web page: digitalbase-web.com

Auroxtrade

• Web page: auroxtrade.net

Noam Finanzen

• Web page: noam-finanzen.com

Bitcoin Bank Breaker

• Web page: bitcoinbankbreaker.com

Altrix Edge

• Web page: altrix-edge.com

Kantonvest

• Web page: kantonvest.com
• Entity name: Online Windows Llc

Axsio

• Web page: axio.co

Nxs Fund

Page: nxsfund.com

De-Finanz

• Web page: de-finanz.de

Edgesolution

• Web page: edgesolution.io/trade.edgesolution.info

Solobit

• Web page: solobit.co

Official list of FMA alerts