简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Blacklist Alert: Austrian FMA Warnings in the First Half of 2022
Abstract：2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them.
2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them. As the authority that regulates forex activities in the country, Austrian FMA has consistently warned public to stay way from illegal brokers.
After being exposed by the Austrian FMA, many scammers have shut down their websites. However, some of them are still conducting fraudulent activities. Don't fall into their traps! Here is the list:
1. Dip Exelio LLC / UnionMarkets
Web: https://unionmarkets.com
E-Mail:
support@union-mrkt.com
emma.ricci@union-mrkt.com
markus.schwarz@union-mrkt.com
2. Eudaimon Consulting LLC / aceinvesting / Tradingtech
Web:
https://aceinvesting.io
https://tradingtech.io
E-Mail:
support@aceinvesting.io
support@tradingtech.io
3. Pristine Group LLC / nvestpro world (Nvestpro)
Web: https://nvestpro.world
E-Mail:
support@nvestpro.world
compliance@nvestpro.world
4. Twingle Consulting LTD / cointrade.cc (CoinTrade)
Web: https://cointrade.cc
E-mail:
support@cointrade.cc
platforms@cointrade.cc
compliance@cointrade.cc
5. Liquidspro Capital Markets / Triton
Web: https://liquidspro.com
E-Mail:
contact@liquidspro.com
peter.brawn@liquidspro.com
support@liquidsprocapitalmarkets.com
complaints@liquidsprocapitalmarkets.com
support@tritoncapitalmarkets.com
kundendienstabteilung@protonmail.com
6. SinaraCorp / High Net Group Ltd
Web:https://sinaracorp.com
E-Mail:
support@sinaracorp.com
compliance@sinaracorp.com
7. TopTrade Group / Widdershins Group Ltd
Web: https://toptrade.group/
E-Mail:
annawinkler@toptrade.group
compliance.de@toptrade.group
8. Skyecryptofx International Limited / Skyecryptofx
Web: www.skyecryptofx.com
E-Mail:
suport@skyecryptofx.com
9. Sagatrade
Web:
www.sagatrade.io
www.sagatrade.net
www.webtrader.sagatrade.io
E-Mail: support@sagatrade.io
10. CFD Advanced Ltd / CFD Advanced
Web:
www.cfdadvanced.com
www.cfdadv.com
11. Fincloud / Surreptitious Group LLC
Web: https://fincloud.capital
E-Mail: de@compliance-office.info
12. Active Brokerage
E-Mail:
office@active-brokerage.com
active-brokerage@protonmail.com
Tel: +15879075259, +15186411798
13. Heimdall Developments Ltd / StoxDC
Web: www.stoxdc.com
E-Mail:
support@stoxdc.info
christianw@stoxdc.net
14. FD Trade LLC (Europa Trade Capital)
Web: https://europatradecapital.com
E-Mail: info@europetradecapital.com
Tel: +44 203 8079 683
15. InvestingExpert
Web: www.investingexpert.co
E-Mail:
support@investingexpert.co
paulina.p@investingexpert.co
eddie.s@investingexpert.co
16. Finex Group Ltd. / FinexTrader
Web: www.finextrader.com
E-Mail:
compliance@finextrader.com
info@finextrader.com
17. ROICRAFT
Web: www.roicraft.co
E-Mail: support@roicraft.co
18. Joytrust / Top Suite Ltd
Web: www.joytrust.net
E-Mail: info@joytrust.net
19. FB Trade Ltd / FB Trade
Web: https://24fb-trade.com/
E-Mail: office@24fb-trade.online
Tel: +44 (20) 376 96940
20. Weltex
Web: www.weltex.co
E-Mail: support@weltex.co
21. Big Box Ltd / FinanceX
Web: www.financex.info
E-Mail: support@financex.info
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Axi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
This acquisition attempt by AxiCorp Financial Services Pty Ltd, Axi’s parent company, values SelfWealth at AUD 0.23 per share and is notably higher than a recent bid made by Bell Financial Group Limited (ASX), which offered AUD 0.22 per share.
Crypto Influencer's Body Found Months After Kidnapping
The body of missing crypto influencer Kevin Mirshahi, abducted in June, was found in Montreal. A woman has been charged in connection with his murder.
Warning Against Globalmarketsbull & Cryptclubmarket
Are you thinking about investing in Globalmarketsbull or Cryptoclubmarket? Think again! The Financial Conduct Authority (FCA) issued a warning about these two firms. Here are the details of these unlicensed brokers.
Why Even the Highly Educated Fall Victim to Investment Scams?
Understanding why educated individuals fall victim to scams serves as a stark reminder for all traders to remain vigilant, exercise due diligence, and keep emotions firmly in check.
WikiFX Broker
Latest News
CySEC Warns Against Unauthorized Investment Firms in Cyprus
WikiFXWhy Even the Highly Educated Fall Victim to Investment Scams?
WikiFXWarning Against Globalmarketsbull & Cryptclubmarket
WikiFXDukascopy Bank Expands Trading Account Base Currencies
WikiFXUK Sets Stage for Stablecoin Regulation and Staking Exemption
WikiFXAxi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
WikiFXCrypto Influencer's Body Found Months After Kidnapping
WikiFXSTARTRADER Issues Alerts on Fake Sites and Unauthorized Apps
WikiFXItaly’s CONSOB Blocks Seven Unregistered Financial Websites
WikiFXBitfinex Hacker Ilya Lichtenstein Sentenced to 5 Years in Prison
WikiFXCurrency Calculator
