Warning List

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KuCoin stock blacklisted. Check out 28 warnings

created Forex Club13 Września 2022

September seems to be extremely busy for regulators of financial markets. The first half of the month brings another 28 entries on the lists of European regulators from countries such as Italy, Spain, Belgium and the United Kingdom. The warning lists include forex and crypto scams, and even a well-known and valued entity such as KuCoin cryptocurrency exchange. Details below.

We advise you to be very vigilant and warn you against using the services of non-regulated entities.

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CONSOB warns against 5 scammers

Italian regulator, CONSOB, added 5 new items to the list, although de facto all entries refer to recidivist scams that Italians had already warned against. Only the domains have changed. This shows that the names of the scams are worth remembering at least a bit, because the scammers themselves do not make much effort to create new "projects".

SungerFX

Web page: www.sungerfx.com
Entity name: Sunrfx Limited

Five Markets / 5 Markets

Web page: www.fivemarkets.io / www.fivemarkets.cc
Entity name: Uncanny Services LLC

Grand Trades

Web page: www.grandtrades.eu
Entity name: GrandTrade Pvt Ltd

tedex

Web page: www.tedex.co / www.tedex.cc
Entity name: Vermillion Consulting LLC

Finex Trader

Web page: www.finextrader.com
Entity name: Finex Group Limited

Press release CONSOB

CNMV warns of KuCoin and 4 others

The Spanish regulator entered 5 entities on the list of warnings, including the cryptocurrency exchange popular around the world - KuCoin.

KuCoin

The cryptocurrency exchange from Hong Kong has been on the market since 2017. It offers access to a large number of tokens and is dynamically developing. It also has its own cryptocurrency, KuCoin (KCS)which has over $ 1,5 billion in capitalization. KuCoin is a brand that enjoys recognition among customers - so why is it on the CNMV warning list? The reason is the lack of the required authorization to offer investment intermediation products in Spain. As we know from experience, a bit of ambiguity is enough to "catch up" with regulators and hit the "black list". This could also be the case here.

Web page: www.kucoin.com
Entity name: Mek Global Limited

DT Securities (clone)

Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.

Web page: www.dtsecurities.net
Entity name: Vantage International Group Limited

Data of a legally operating entity:

Name of the entity: DT SECURITIES AG

TopOneWallet

Web page: www.toponewallet.co
Entity name: Topone Digital Asset Management Group

MetaMaxFx (clone)

Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.

Web page: www.tedex.co / www.tedex.cc
Entity name: Vermillion Consulting LLC

Data of a legally operating entity:

Name of the entity: METAGESTIÓN, SGIIC, SAU

Definite Area

Web page: www.definitearea.com

CNMV press release

FCA does not disappoint and reports 15 new scams

British regulator, Financial Conduct Authority (FCA), once again leads the way and even "bombards" us with another list of warnings against forex and crypto scams. None of the entities has the required licenses and permits to conduct their business, and the only purpose of the fraudsters is to obtain funds from potential investors. Below is a list of them.

BANC

Scam recidivist. Earlier, regulators informed about this entity, including from France and Spain.

Web page: www.bbanc.com

KuCoin stock blacklisted. Check out 28 warnings

CONSOB warns against 5 scammers

SungerFX

Five Markets / 5 Markets

Grand Trades

tedex

Finex Trader

CNMV warns of KuCoin and 4 others

KuCoin

DT Securities (clone)

TopOneWallet

MetaMaxFx (clone)

Definite Area

FCA does not disappoint and reports 15 new scams

BANC

TheStreetFX

MTH Investments Financial

Elite Bonds

CREX247 Binary Trading

Horizon Crypto

FxEdge Options / Fx Edge Market

Winnex Primemarkets Online

INVESTMENT GROUP

Ultra Cryptocoin Fx / Ultra CryptoFx

JKMT Trading

Fundrise Global

MarketFXM

Variant FX

U.S. International Escrow Commission

Belgians warn of 3 scams

Crypto Profit Fx

Tendex

Xmsite