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Be careful! As many as 51 new scams on regulators' warning lists
I would like to say "new year, new scams". We start 2023 with the publication of a list of as many as 51 scams that try to deceive unsuspecting customers under the guise of the Forex market, cryptocurrencies and alternative investments. There are also scammers impersonating legitimate companies (e.g. CMC Markets). We recommend great vigilance and warn against using the services of unregulated entities.
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!
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 37 actors
British regulator, Financial Conduct Authority (FCA), as the world leader in reporting on financial scams, starts the year with a bang and informs about as many as 37 illegally operating entities. None of them have the required licenses and permits to run their business, and the only goal of fraudsters is to extort funds from potential investors. Among them are scammers impersonating a popular British broker - CMC Markets. Full list below.
Belleo Fx
- Web page: www.belleofx.com
Auto FX Trade
- Web page: www.autofxtrade.net
Cryptocreek Mining
- Web page: www.cryptocreek-mining.com
Ultimate Trust Fx
- Web page: www.ultimatetrustfx.uk
FX Trading Station
- Web page: www.fxtradingstation.co.uk
Coin Trust Fx
- Web page: www.cointrustfx.online
Stock Bit Fx
- Web page: www.stocksbitfxltd.com
Prime Wealth Trade
- Web page: www.primewealthtrade.ltd
Trade Huze
- Web page: www.tradehuze.com
EX Trade / Horde Trade
- Web page: www.hordetrade.com
Denhigh FX Global
- Web page: www.denhighfxglobel.com
- Entity name: Denhigh FX Global Limited
Fx Newer
- Web page: www.fxnewera.com
Multifinance Fx
- Web page: www.multifinancefx.net
Dormantre Funds
- Web page: www.dormantinvestment.com
CoinFuture Fx
- Web page: www.coinfuturefx.com
Legacy Trades
- Web page: www.legacy-tradesfx.online
Blu Fx
- Web page: www.blufx.co.uk
Royal Stock Fx
- Web page: www.royalstockfx.com
MX Investment Group
- Web page: www.mxinvestmentgroup.com
GlobalTrade
- Web page: www.globaltradesintl.com
TraderHub
- Web page: www.traderhubllc.com
MHT Holdings
- Web page: www.mhtholdings.org
FX-Stock
- Web page: www.fxstock.co.uk
TelcoFX
- Web page: www.telcofx.com
Explore Trade
- Web page: www.explorefxtrade.com
Wellworth Trading
- Web page: www.wellworthtrading.co.uk
CMC Global Markets
- Web page: www.cmcglobalmarkets.com
FXT Broker / OctaFX Trade
- Web page: www.brokersfxt.com
Culture Capital
- Web page: www.culturesfx.com
Trado Banco
- Web page: www.tradobanco.com
Harvard Crypto Stock
- Web page: www.harvardcryptostock.org
Defi Capital
- Web page: www.deficapitalfx.net
Bethro Capital
- Web page: www.bethrocapital.com
FX Infinity Trade
- Web page: www.fx-infinitytrade.com
Zinox Trading Fx
- Web page: www.zinoxtrading-fx.net
AuthPips Fx
- Web page: www.authpipsfx.com
CNMV lists 4 scams
Spanish financial markets regulator CNMV warns of 4 new scams. These are:
Global Success Management
- Web page: www.globalsuccessmanagement.com
- Entity name: Global Success Management Inc.
Trade Universal
- Web page:: www.tradesuniversal.com
- Entity name: Universal Scale Investment Limited / Everest Capital Limited
FNB Group
- Web page:: www.fnb-group.net
- Entity name: FNB Group Limited
Contact Tressis
Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.
- Web page:: www.contact-tressis.com
Data of a legally operating entity:
- Entity name: TRESSIS, SV, SA
- CNMV reference number: 183
The Liechtenstein FMA warns against 3 entities
The Financial Market Authority (FMA) based in Liechtenstein has entered three entities on the list of warnings:
Deutsche Group
- Web page: www.deutsche-group.org
Bino Trader
- Web page: www.binotrader.com
Celo Market
- Web page: www.celomarket.com
FSMA adds Validus to the blacklist
The FSMA, the institution supervising the Belgian financial market, added one entity to the list of warnings:
validity
- Web page: www.teamvalidus.com / www.validusofficial.com / www.teamvalidus-official.com / www.validus-team-official.com
FINMA warns against 3 forex and crypto scams
The Swiss regulator, FINMA, warns against 3 dishonest entities
GrandCapitalCG
- Web page: www.grandcapitalcg.com
Investor24
- Web page: www.investor24.ch
- Entity name: INVESTOR24 Financial Solutions GmbH
Swiss Crypto Service
- Web page: www.swisscryptoservice.com
- Entity name: Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug
BCSC warns of 3 FX scams
The BCSC, an institution that regulates financial markets in British Columbia, Canada warns against:
CryptoneyX
- Web page: www.cryptoneyx.io
AlphaBTC
- Web page: www.alfabtc.com
Central Margins
- Web page: www.centralmargins.com
- Entity name: CentralMargins Trading Services LLC
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