Warning List

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28 entities on warning lists of regulators from Europe, Singapore and Canada

created Forex Club9 March 2023

The first half of March brings new items on the warning lists of regulators from Europe, Singapore and Canada. In total, the messages concern 28 entities that operate illegally and try to extort funds from unwitting investors under the guise of offering brokerage services in the Forex and cryptocurrency markets. Below is a complete list of them.

We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated entities.

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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.

British regulator warns of 19 scams

FCA, an institution supervising the financial market in Great Britain, is the undisputed leader in terms of the number of published warnings. This time is no different. Below is a list of 9 entities to watch out for.

Legit Bitcoin Fx

Web page: www.legitbitcoinsfx.live

Official FCA message

Mavtop Fx Trade

Web page: www.mavtopfxtrade.com

Official FCA message

AI Fx Holding

Web page: www.aifxholding.com

Official FCA message

Wisecoin Fx

Web page: www.wisecoinfx.com

Official FCA message

Forex Njr

Web page: www.fxnjrltd.com

Official FCA message

CRYPTO EQUITIES

Web page: www.crypto-equities.co

Official FCA message

iNet Markets

Web page: www.inetmarkets.com

Official FCA message

Ironclad Investments/Ironclad Markets

Web page: www.ironcladmarkets.com / www.ironcladmarkets.co.uk

Official FCA message

Atlantisglobaltrade / Binaryeasytrade

A scammer-clone that impersonates a legitimate company by using its data.

Web page: www.atlantisglobaltrade.com / www.binaryeasytrade.com

Company data that scammers use:

Entity name: Infinox Capital Limited
Reference number: 501057
Legally operating domain: infinox.co.uk

Official FCA message

4 alerts from Canada

Canadian surveillance covering British Columbia has listed the following 4 entities:

Coinmama

Web page: www.coinmama.com

BCSC official announcement

Bittrenex Group

Web page: www.bitrenexgroup.com

BCSC official announcement

Coin Platform

Web page: www.coinplatform.pro

BCSC official announcement

Gatebits

Web page: www.gatebits.com

BCSC official announcement

HCMC warns against Acronis Fx

The Greek Financial Supervision Authority, HCMC, has placed the following entity on its alert list:

Acronis Fx

Recidivist scammer featured on CONSOB and CySEC alert lists.

Web page: www.acronisfx.com

Official HCMC statement

Markets Expert in the crosshairs of the Swiss

FINMA, the Swiss regulator of financial markets, warns against:

Market Expert

Web page: www.marketsxpert.com

Official FINMA announcement

One warning from Singapore

The SFC, the stock exchange commission that is also the regulator of the capital market in Singapore, warns against:

MIT Investment

Web page: www.mit-invest.com
Entity name: MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd

Official SFC announcement

Italians block 5 scam websites

The Italian CONSOB regulator is one of those that does not wait long to react. Fraudsters' websites are blocked almost immediately after entering them on the list of warnings. Nevertheless, it is worth remembering the following names that have recently been added to the Italian warning list. Fraudsters often come back under slightly modified brands.