Forex and crypto warnings from around the world - 30 websites in total

Below we publish a comprehensive update of the companies providing brokerage services on Forex market, CFDs and cryptocurrencies to regulators around the world. In total, the warnings concern over 20 companies and approx. 30 websites.

Forex / CFD / Crypto Alerts from CySEC

The Cypriot financial regulator CySEC has extended its "black list" by another 7 items, thus warning against sites that operate illegally and provide false information that they have a license in Cyprus.

The following were included in the infamous group of sites suspected of acting as a scam:

• iforex300.com
• coinkast.io
• globaleverestfx.com
• royal-foex.hk
• capitaoptions.com
• topoption360.com
• markets-x.com

The official CySEC message

A warning from Luxembourg

Another regulator that has recently published a public warning against an unregulated broker is the CSSF, i.e. the Luxembourg equivalent of the Polish KNF. Trendingraphs.net is a company that speaks many languages ​​(including Polish), providing brokerage services in the financial market without any licenses. Recently, the Polish Financial Supervision Authority also published a warning message about a very similar website (Trading Graphs).

Company's data:

• Web page: trendingraphs.net
• E-mail: support@trendinggraphs.net.
• Phone: +442080028730
• Address: 46A, boulevard John F. Kennedy, 1855 Luxembourg; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands MH 96960.

Official CSSF announcement

We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.

Forex / Crypto Warnings from UK

The UK FCA warns against a clone impersonating the legally operating EMD Agent. Some of the company's data is used by InterCryptos - a site that purportedly offers brokerage in CFDs and cryptocurrencies.

InterCryptos company data (EMD Agent clone):

• Web page: intercryptos.net
• E-mail: contact@intercryptos.net
• Phone: 0208 002 8759
• Address: A220 Westfield Ave, LDN, E20 1HR

Official FCA message

New Zealand warns against ...

The FMA, the institution responsible for regulating the New Zealand financial market, warns against the Bitcoin Era trading boot, as well as against the New Economic Evolution of the World (NEEW).

Bitcoin Era

Www pages:

• bitcoineras.com,
• en.profitmaximizer-app.com,
• bitcoinerapro.com.

Official FMA message

Italians warn against 4 sides

CONSOB, the Italian financial regulator, announced the blocking of 4 websites that offered dubious investment services related to the cryptocurrency market, CFDs and more.

• Sports Earnings - gananciasdeportivas.net
• Mindcapital Oü - mind.capital
• Vivaexchange Oü - exw-wallet.com
• IS-R InternetServices-Reinders - bonus-wallet.com/exw-wallet-app-tokenreview/italiano

CONSOB official announcements

3 Forex warnings from Spain

The Spanish regulator, CNMV, has listed three FX / CFD brokers that offer their services without the required licenses. They are probably scams.

The following appeared on the CNMV list:

• Maxioption - maxizoptions.com
  
• EXM Solutions Ltd - exmsolution.com
  
• Chosi Finance Limited - bitsends.space

List of CNMV Public Alerts

7 entities on Canada's alert list

BCSC, the regulator for the Canadian market in the state of British Columbia, added to the list of warnings companies offering their services without the required permits. These are Forex, CFD, Binary Options and Cryptocurrency brokers.

The list includes:

• Best Trade Profit Limited (Trade-Profit) - trade-profit.ltd
• CryptoTradeSolution - cryptotradesolution.com
• Genesis Miners Limited (Genesis Miners) - genesis-miners.co
• Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) - inclusivetrading.biz
• Fox-Trade.uk Ltd (Fox-Trade) - fox-trade.uk
• BITInvests - bitinvests.co.uk
• Cryptofx.club (Cryptofx) - cryptofx.club

BCSC Public Alerts List