Warnings from European regulators in front of 29 entities

The plague of scams taking advantage of ignorant investors continues. Below we publish a list of as many as 29 entities against which financial regulators from European countries such as Germany, Włochy, Great Britain, Spain, and Cyprus.

German BaFin warns against Investor500

German Federal Office for the Surveillance of Financial Services (BaFin) added to the list of warnings "Broker" named Investor500 (operating under the website investor500.com), which tries to use the similarity with the brand of a popular broker Plus500. We warn you against using the services of this company.

Investor500

• website: www.investor500.com
• Entity's full name: Investor Plus 500 Limited

Official BaFin warning

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.

CNMV warns against 9 actors

The list of the Spanish supervision of the Comisión Nacional del Mercado de Valores (CNMV) includes:

LitTrade

• website: www.littrade.com
• Entity's full name: Lite Trading Limited

solidstocks

• website: www.solidstocks.co
• Entity's full name: Scintilla Enterprise Limited

The Merit Finance

• website: www.themeritfinance.com

53 CapitalTrade

• website: www.53capitaltrade.net / www.53capitaltrade.info

OrenaFX

• website: www.oreanafx.com

Shua Capital

• website: www.shuaa.capital
• Entity's full name: Shuaa Capital Limited / Shuaa Capital International Limited

WinHYCM

• website: www.winhycm.com

Big money back

• website: www.bigmoneyback.com

CrowdSport / XC / Xarxa Capital

• website: www.crowdsport.com / www.xarxacapital.com
• Entity's full name: Xarxa Capital, SL

List of CNMV Public Alerts

CySEC enters 6 entities on the list of warnings

Cyprus Securities Commission (CySEC) informed about adding the following entities to the "black list":

SuplexDeals

• website: www.suplexdeals.net

Simplified Finance Market

• website: www.simplifiedfinancemarkets.com

Future Invest/SquaredFinancial

• website: www.futureinvest.me

redrock500

• website: www.redrock500.com

InvCryptoTrade

• website: www.invcryptotrade.com
• Entity's full name: Invcryptotrade Limited

This entity uses the data of a legally operating entity - Topfx Ltd., license number CySEC 138/11, websites: topfx.com, fondex.com).

IdealFxHub (clone)

• website: www.idealfxhub.com
• Entity's full name: Idealfxhub Limited

This entity uses the data of a legally operating entity - Topfx Ltd., license number CySEC 138/11, websites: topfx.com, fondex.com).

Official CySEC warning

British FCA warns against 8 entities

Financial Conduct Authority (FCA), the regulator of the financial market from Great Britain, announced that as many as 8 entities were added to the list of warnings. Also on this list was a clone of the Plus500 broker - Investor500.

Investor500 (clone)

• website: www.investor500.com

This entity uses the data of a legally operating entity - Plus500UK Ltd / Plus500CY Limited, plus500.co.uk / plus500.com.cy).

Official FCA warning

Expert Financial Solutions Limited (clone)

• website: www.expert-financial-solutions.com

This entity uses the data of a legally operating entity - Expert Financial Solutions Ltd, expertwealth.co.uk).

Emica Capital Partners

• website: www.emicapartners.com

Official FCA warning

Global trader

• website: www.globaltrader.io

Official FCA warning

IFX Capital

• website: www.introfxcapital.com

Official FCA warning

Fine Capital

• website: www.finacapital.co.uk / www.finacapital.net

Official FCA warning

OKchainfx

• website: www.okchainfx.com

Official FCA warning

FX Globe International

• website: www.fxglobe.international

Official FCA warning

The Italian CONSOB warns against 5 "Brokers"

The Commissione Nazionale per le Società e la Borsa (CONSOB), a regulator from Italy, blocked 5 sites that offered trading intermediation in financial markets without the required permits. These are:

DeliTraders

• website: www.delitraders.com
• Entity's full name: Miva Solutions LLC

AssetGroup

• website: www.assetgroup.io / www.assetgroup.cc / www.assetgroup.xyz
• Entity's full name: Widdershins Group Limited

EuropeMarkets

• website: www.europemarkets.net

finexo

• website: www.finexo.io
• Entity's full name: STRAT Limited

EvoTrade

• website: www.evotrade.com
• Entity's full name: Tech Ware Limited