FINMA, FCA and AMF place new entities on the alert lists

The three regulators, FINMA from Switzerland, FCA from Great Britain and AMF from France, have put on their list a substantial collection of new entities that break local laws and / or operate illegally.

Switzerland

The broker Trade Capital Investments Ltd., operating under the domain tradecapital.com, appeared on the FINMA list of warnings. According to the information on the website, the brand belongs to Trade Capital Investments LLC. headquartered in Geneva. On the site you can find access to trade in markets such as Forex, commodities, energy and cryptocurrencies. It is worth emphasizing that Swiss law requires Forex brokers to have a banking license. Meanwhile, Trade Capital does not inform about having any permits to conduct this type of activity.

Great Britain

FCA has published information on listing the public warnings of the company named Crypto Options Trader. The broker on its website offers trading on cryptocurrency instruments using binary options lasting from 60 seconds to 3 months. In addition to the lack of any licenses, it is worth noting that the decision of the European regulator ESMA to offer binary options to retail customers is prohibited (with some exceptions, which the company does not respect anyway).

Crypto Options Trader data:

Address: 29 floor, One Canada Square, Canary Wharf, London, E14 5DY
Phone: 0203 930 7988
Email: info@crypto-optionstrader.com
Domain: www.crypto-optionstrader.com

France

The French financial market regulator, AMF, has updated the list of unauthorized websites that offer CFD trade and binary options trading without the required licenses and authorizations.

Newly added entities:

www.achat-bitcoin. Co
www.acheterdubitcoin.com
www.adg-placement.com
www.bitnexx.tech
www.buy-bitcoin-pagedemo.co
www.cryptofrance.info
www.cryptos-maker.com
www.eminage.com
www.goodcoin.fr
www.infoscrypto.com
www.investirvin.info
www.lesgrandscrus.net
www.netcoinplace.com
www.patrimoine-vin.com
www.prestige-vin.com
www.rachatbitcoin.com
www.sti-metal.com
www.toutsurlebitcoin.com
www.versatiscoin.com
www.vino-capital.com
www.vinsimo.com

The vast majority of websites relate to trading on the dynamically growing cryptocurrency market. We recommend taking great care in choosing the websites you plan to use, or at least entrust your personal data to them!