Ostrzeżenia (3.11): OctagonTrade, Market4fx, Fxplus…
Na listach ostrzeżeÅ„ pojawili siÄ™:Â
- Cryptoarb – cryptoarb.io/es
- OctagonTrade – octagontrade.com
- elitefxltd.club (Elite FX Ltd) – elitefxltd.club
- Alpari International (Exinity Limited) – alpari.org
- Alpha Investment Pty – alphainvestmentspty.ltd
- Beforexcapital (THE CAPITAL HOLDING FUNDS) – beforexcapital.com
- Finschool (Wineshtock Trading Ltd) – finschool.co
- Market4fx – market-4fx.com
- Elite Market (Astrica Ltd)– elite-market.com
- B2Trades – b2trades.com
- CTXholdings (Golden Dawn) – ctxholdings.com
- IQCent (Wave Makers LTD) – iqcent.com
- Paying Invest (Paying Invest LLC) – payinginvest.com
- Fxplus – fxplus.co
- Forex Liberty – forexliberty.com.mx
- Fx24options (Fx24options Ltd) – fx24options.org
- CruxINVÂ (klon) – cruxinv.com
- Finlay (Widdershins Group Ltd, Mitz Holdings Ltd) – finlay.io
- Enevis Limited – enevislimited.com
- Crypto Limited – cryptolimited.net
- Red Fin Stocks (Plan Bit Global Limited, Plan Bit Tech Ltd) – redfinstocks.com
- Sky Capital – skycapital.cc
- PumaBroker – pumabroker.com
- Premier FX Trade (Lemarilo Trade) – premierfxt.com
- BDV Markets – bdvmarkets.com
- XIFRA – xifralifestyle.com
- uBanker (Rehoboth Ltd) – ubanker.com
- TradeTime (CAPITAL PROCESS LTD) – tradetime.com
- Global Wealth Investment – globalwealthinvestment.com
CNMV ostrzega przed 29 nieregulowanymi brokerami
HiszpaÅ„skie CNMV zaktualizowaÅ‚o swojÄ… czarnÄ… listÄ™ ostrzeżeÅ„. ZnalazÅ‚o siÄ™ na niej ponad 40 nieregulowanych spółek, w tym 29 podmiotów podajÄ…cych siÄ™ za brokerów dziaÅ‚ajÄ…cych na rynkach Forex, surowców lub kryptowalut. Å»aden z nich nie ma zezwolenia na Å›wiadczenie usÅ‚ug, ani nie jest zarejestrowany w żadnym europejskim kraju. Istnieje wysokie ryzyko, że wiÄ™kszość z wymienionych podmiotów to SCAM’y.
Nowi nieregulowani brokerzy na czarnej liście CNMV:
- Cryptoarb – cryptoarb.io/es
- OctagonTrade – octagontrade.com
- elitefxltd.club (Elite FX Ltd) – elitefxltd.club
- Alpari International (Exinity Limited) – alpari.org
- Alpha Investment Pty – alphainvestmentspty.ltd
- Beforexcapital (THE CAPITAL HOLDING FUNDS) – beforexcapital.com
- Finschool (Wineshtock Trading Ltd) – finschool.co
- Market4fx – market-4fx.com
- Elite Market (Astrica Ltd)– elite-market.com
- B2Trades – b2trades.com
- CTXholdings (Golden Dawn) – ctxholdings.com
- IQCent (Wave Makers LTD) – iqcent.com
- Paying Invest (Paying Invest LLC) – payinginvest.com
- Fxplus – fxplus.co
- Forex Liberty – forexliberty.com.mx
- Fx24options (Fx24options Ltd) – fx24options.org
- CruxINVÂ (klon) – cruxinv.com
- Finlay (Widdershins Group Ltd, Mitz Holdings Ltd) – finlay.io
- Enevis Limited – enevislimited.com
- Crypto Limited – cryptolimited.net
- Red Fin Stocks (Plan Bit Global Limited, Plan Bit Tech Ltd) – redfinstocks.com
- Sky Capital – skycapital.cc
- PumaBroker – pumabroker.com
- Premier FX Trade (Lemarilo Trade) – premierfxt.com
- BDV Markets – bdvmarkets.com
- XIFRA – xifralifestyle.com
- uBanker (Rehoboth Ltd) – ubanker.com
- TradeTime (CAPITAL PROCESS LTD) – tradetime.com
- Global Wealth Investment – globalwealthinvestment.com