Regulators warn against 30 entities, including Apex500

The second half of June brings another wave, or even a tsunami, of warnings from financial regulators against illegal entities. As many as 30 Forex and crypto scams have been added to "Blacklists". Among them, there are names that at first glance may be associated with legally operating companies such as Apex500, Social Swap, Amrica Fx Trade, Fibofix or FinsRoyal.

Below we publish a complete list of new entities entered on the alert lists in such countries as Great Britain, Belgium, Switzerland, Luxembourg, Austria and Malta.

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 5 Crypto Entities

British regulator, Financial Conduct Authority (FCA)added as many as 5 entities to the list of warnings. All of them are trying to extort funds by pretending to be companies operating in the cryptocurrency industry. Of course, they do not have any permission to conduct this type of activity, and they certainly do not provide the services they advertise.

Crypto Lite Profit

• Web page: www.cryptoliteprofit.com

Official FCA message

Superether

• Web page: www.superether.io

Official FCA message

CryptoFirst Fx Miners

• Web page: www.cryptofirstfxminers.online

Official FCA message

Crypto Fx Fast Mining

SIDE: www.cryptofxfastminings.online

Official FCA message

Crypto Investment Ltd

• Web page: www.cryptoinvestment.ltd

Official FCA message

The Swiss warn of 5 scams

Swiss financial regulator FINMA warns of 5 entities that advertise as brokers offering brokerage in CFD, Forex and cryptocurrency trading.

Investment bits

• Web page: www.bityinvestment.com

Official FINMA announcement

hubble bit

• Web page: www.hubblebit.com

Official FINMA announcement

Mintra Trade Investment

• Web page: www.mintratradeinvestment.com

Official FINMA announcement

AngeScout24

• Web page: www.anlagescout24.io

Official FINMA announcement

TBL Trade Block London / Dalipi Holding Co

• Web page: www.tradeblocklondon.com / www.dalipi.org

Official FINMA announcement

As many as 15 warnings from Belgium

FSMA, the Belgian regulator of financial markets, added as many as 15 entities to the "black list". They are both "Forex brokers", entities offering cryptocurrencies and alternative investments, as well as the so-called clones, i.e. fraudsters pretending to be legally operating companies.

Agartha Asset Management

• Web page: www.agarthaassetmanagement.com

Also on CNMV's alert list.

Antari Markets

• Web page: www.antarimarkets.com

Apex 500

• Web page: www.apex-500.com

Brokerage

• Web page: www.brokeragea.com

caliber

• Web page: www.calliber.io

Also on FCA's list of warnings.

Capital Professional Reserve (clone)

• Web page: www.cp-r.net

Also on the BaFin Alert List.

Concept Blue (maple)

• Web page: www.concept-blue.com

CryptoSaving

• Web page: www.cryptosavings.io

matador

• Web page: www.ctmatador.com / www.platform.ctmatador-pro.com

DCM Group

• Web page: www.dcmgroup.io

Also on CNMV's alert list.

EJ Markets

• Web page: www.ejmarkets.com

Also on the BaFin Alert List.

Europe Trade Capital

• Web page: www.europatradecapital.com

Also on AMF's alert list.

EuroTrade

• Web page: www.eurotrade.co

Also on FCA's and CNMV's alert list.

FinsRoyal

• Web page: www.finsroyal.com

foxane

• Web page: www.foxane.com

Also on FCA's list of warnings.

Official FSMA summary announcement

MFSA adds 2 entities to the list

The Maltese financial supervision, MFSA, has published a message in which it informs about the addition of UltimateBitCash and Amrica Fx Trade to the list of illegally operating entities. In both cases, the fraudsters write on their websites that they have all the required approvals and licenses to conduct investment intermediation activities, which is not true. Additionally, UltimateBitCash partially uses the data of a legally operating company.

UltimateBitCash

• Web page: www.ultimatebitcash.com

Official statement of the MFSA

Amrica Fx Trade

• Web page: www.amricafxtrade.com

Official statement of the MFSA

Austria's FMA warns of Social Swap

The Austrian regulator, FMA, announced the addition of an entity called Social Swap to the list of warnings.

Social Swap

• Web page: www.socialswap.io
• Entity name: DEFI International Consulting International FZCO

Official FMA message

Luxembourg with two warnings

Luxembourg financial supervision, CSSF, warns of two investment scams - The Alternative Group and Fibofix. The first of them gives false address details and claims on its website that it has the required permits and licenses to conduct its business, which of course is not true.

The Alternative Group

• Web page: www.the-alternative-group.com

Official CSSF announcement

Social Swap

• Web page: www.fibofix.com

Official CSSF announcement