Tag: warning

FMA warning
June 05, 2020 BY Steffy Bogdanova

New Zealand FMA adds Crowd1 and Impact Crowd Technology S.L. and others to its warning list

The New Zealand watchdog found that Crowd1 and Impact Crowd Technology S.L. re not registered companies or financial service providers in New Zealand. Other overseas regulators such as SEC Philippines and FSC – Mauritius have cautioned against Crowd1. FMA also cautions that Mana Atua Mana Maori, www.atua-gov.org and Sovereign Global Bank of Aotearoa may be…

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bscs warning
May 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Ziptradex Limited, Profit Earn and others

The BCSC recently discovered advertisement for work from hope for global funds transfer work from Euroasia Global International Financial Corporation (Europe), also known as 全球信託基金協会. The company offered returns of up to 1,500 times the principal to at least one British Columbia resident. Euroasia Global International Financial Corporation (Europe) does not appear to be registered…

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cysec cif licence suspension
May 21, 2020 BY Steffy Bogdanova

CySEC issues warnings for websites everfx.uk, bitoptionstrade247.com and others

The CySEC has included the following websites to its warning list: www.everfx.uk bitoptionstrade247.com gtm.fxaddress.com tradesopen.com fxgmfx.com royalfxpro.eu invest-absolute.com justproforex.com binancecapitaloptions.com metafinancetrade.com 21stfxoptions.com amelok.com exmsolution.com CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More:…

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bscs warning
April 30, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against i-Coin, BTCExch and others

Richfield Capital Limited dba Analysed Options provides services through a online trading platform and claims to be based in Texas, US. The company operates through website http://www.analysed-options.online. The BCSC has found that Analysed Options accepts fund from British Columbia citizens, however the company has not been registered or authorized to trade in, or advise on,…

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bscs warning
April 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against TradexOption

British Columbia regulation require for a trading platform to be recognized as an exchange and registered as a dealer. TradexOption has not complied with these requirements. The regulator advices caution when dealing with cryptocurrency trading platforms that have not been registered in the BCSC. Read more warnings from BCSC: Canadian regulator BCSC warns against Zen…

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warning
April 01, 2020 BY Steffy Bogdanova

French AMF warns against several companies

AMF added the following websites to its blacklist: www.2r-capitallimited.com www.aeg-solutions.com www.agf-placement.com www.alter-investments.com www.bfservicesonline.com www.bivouac-capital.com www.blm-whisky.com www.capital-am.com www.cave-epargnewhisky.com www.cfm-wine.com www.cheptel-invest.fr www.chryson-limited.com www.cluny-limited.com www.code-patrimoine.com www.consero-capital.com www.edison-management.com www.ehcapital.fr www.epargnewhisky.com www.epargne-whisky.com www.epargne-whisky-avis-forum.com www.epargne-whisky-formulaire.com www.financedeutschcapitale.com www.fx-vantage.com www.golddinar.fr www.good-whiskey.com www.grs-capital.com www.investir-dans-le-whisky.com www.le-vin.info www.london-s-exchange.com www.maison-vin.com www.mansolutionsgroup.com www.nfinancial-partners.com www.optimuminvests.com www.predictedmarkets.fr www.tousmesbonsplans.com/campagne-whisky/index.php www.traditionf.com www.whisky-patrimoine.com www.whisky-veritas.com Read More: French AMF warns against the entity and…

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bscs warning
March 31, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Zen Vybe Inc.

A previous add for the company was titled “Corona Virus Cure” and directs viewers to zenvybe.net. The site provides information on investing in in holistic health through Zen Vybe Inc. shares. However, Zen Vybe Inc. is not registered with the British Columbia Securities Commission and is not authorized to sell securities in British Columbia BCSC urges BC residents to…

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bscs warning
March 19, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against MetaProTrader

The regulator has become aware that MetaProTrader has accepted funds from a British Columbia (BC) resident. However, MetaProTrader is not authorized to trade in, or advise on, securities or exchange contracts in BC. BCSC urges BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC. Read more…

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