Warning List

Now you are reading

Regulators warn of 25 Forex and crypto scams [List]

created Forex ClubJuly 26 2022

The second half of July is full of another wave of forex and crypto scam warnings that are trying to extort funds from unaware investors. In total, as many as 25 new positions were collected, which "supplemented" the black lists of financial supervision from such countries as: USA, Canada, Switzerland, Portugal, Austria, Spain, Italy, Great Britain, Singapore,

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

How to recover funds from a fraudster

MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!

RECOVER MEASURES

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.

FCA warns against 4 actors

British regulator, Financial Conduct Authority (FCA), reliably excels in the frequency of published financial scam warnings. This time, 4 entities joined the group of "lucky ones".

Europe Trade Capital

Scam recidivist. Earlier, this entity was already on the warning lists of AMF, BaFin and FSMA regulators.

Web page: www.europatradecapital.com / www.europatradecapital.co / www.europatradingcapital.com / www.europatradecapital.io

Official FCA message

Amey Finance

Web page: www.ameyfinance.com
Entity name: Amey Finance Academy Limited

Official FCA message

AFXTrader

Web page: www.afxtrader.com
Entity name: AFX Trade LLC

Official FCA message

Claymore Bullion

A clone fraudster who pretends to be a legitimate company, using its brand, to gain the trust of unaware investors.

Web page: www.claymorebullion.co.uk / www.claymorebullion.com / www.claymorecapital.co.uk

Data of a legally operating company:

Entity name: Claymore Wealth Management Limited
Reference number: 948843
Original page: www.claymore.co.uk

Official FCA message

FINMA warns against IGI Markets and UNIQUE Exchange

Swiss financial regulator, FINMA, has issued a warning against two entities that offer trading on CFDs and cryptocurrencies without any approvals or permits.

UNIQUE Exchange

Web page: www.unique-exchange.co
Entity name: UNIQUE Crypto LLC

Official FINMA announcement

IGI Markets

Web page: www.igimarkets.com

Official FINMA announcement

The American CFTC warns against Wolves Trade FX

US Financial Supervisory Commission, CFTC, has recently entered as many as 34 entities on the "black list". This time the activities are more modest, but I am delighted that they are being continued. This time it fell on the "wolves from forex", ie Wolves Trade FX.

Wolves Trade FX

Web page: www.wolvestradefx.com

Official CFTC Alert List

2 warnings from Spain

The Madrid regulator CNMV has issued a warning against 2 scams:

Fx Wealth Hub

Web page: www.fxwealthhub.com

oxcoinflow

Web page: www.oxcoinflow.com

List of CNMV Alerts

CONSOB deactivated 5 illegal sites

The Italian regulator, CONSOB, obscured as many as 5 websites that illegally offered brokerage services in the forex and CFD market.

AlphaPro Fx

Web page: www.alphaprofx.co / www.alphaprofx.co.uk

EuroFx Securities

Web page: www.eurofxsecurities.com
Entity name: Eurofxsecurities Limited

The Active Traders

Web page: www.theactivetraders.com
Entity name: The Active Traders Limited

Green CapitalzTrade

Web page: www.greencapitalz-trade.com / green-capitalz.com
Entity name: Promarketing Limited

Enercom

Web page: www.energcom.ag

Press release CONSOB

Singaporean regulators warn against R&Y Limited

SFC, the institution supervising the Singaporean financial market, entered on the list of warnings:

R&Y Limited

Web page: www.r-yltd.com
Name of the entity: R&Y Limited

Official SFC announcement

Austrian FMA regulator warns of Finex Trader

The FMA, the financial supervision of the Austrian market, placed on its list of warnings:

Finex Trader

Another scam repeat offender. Earlier, this entity had already appeared on the CNMV and AMF list.

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

Official FMA message

Portuguese list 3 positions longer

Portuguese surveillance CMVM warns against:

union stock

This entity had previously been included in the CONSOB and BaFin alert lists.

Web page: www.unionstock.cc

CMVM official announcement

Octa Fx Mining

Web page: www.octafxmining.com

CMVM official announcement

ZM MARKETS

Web page: www.zmmarkets.com

CMVM official announcement

British Columbia regulator warns against 6 entities

Canadian financial supervision, dealing with the regulation of the local market in British Columbia - BCSC - warns of 6 scams trying to cheat Canadian citizens. These are: