"With the arrival of September, regulatory agencies in multiple countries have successively published warning lists of foreign exchange traders from the previous month. In this article, our editor compiles the investor warning lists from Switzerland's FINMA, Singapore's MAS, and Germany's BaFin. Chinese forex traders are also advised to be cautious. It is important to note that the following lists may not be exhaustive.
**I. FINMA Warning List**
1. Name: GlobalRockies
Website: https://www.globalrockies.ch/de/
2. Name: Rextura Limited
Website: www.rextura.com
3. Name: GCI Gold Capital Investments
Website: https://www.gcinvestments.co/
4. Name: Equatex Solutions
Website: www.equatexsolutions.io
Note: Equatex Solutions should not be confused with Equatex AG in Zurich, which is registered with the Swiss Commercial Register (CHE-335.160.781).
5. Name: Nord Capital Limited
Website: https://nordcapitallimited.com
6. Name: Erzinex
Website: www.erzinex.com
7. Name: In369
Website: www.in369.com
8. Name: Virgobanc
Website: https://www.virgobanc.net/
9. Name: fidency.net
Website: www.fidency.net
**II. MAS (Monetary Authority of Singapore) Warning List**
1. DCFX Asia LLC
Website: www.dcfx.com
2. Orangestad Advisory Pte Ltd
Website: www.orangestadgroup.com
3. Rafflesbridge Advisory Pte Ltd
Website: www.rafflesbridge.com
**III. BaFin (German Federal Financial Supervisory Authority) Warning List**
1. Limbo Finance
Website: limbofinance.ltd
2. GFA Capital
Website: gfacapital.org
3. Global Rockies
Website: globalrockies.ch
4. Rise Invest
Website: riseinvest.me
5. First Invest Capital
Website: first-investcapital.com
6. VitalInvest
Website: vitalinvest.org
BaFin states that this platform appears to operate with a fraudulent business model, with its registered office in Jakarta, Indonesia. The platform's operators claim to be registered in the United Kingdom, but the platform is not registered with the UK regulatory authority (FCA). The reference to "FISEU" mentioned by the platform is also not a recognized financial regulatory entity.
7. DBG Markets
Website: dbg-coltdfx.com
8. Bull Invest
Website: bullinvest.in, bullinvest.trade
9. swissalgo.org
Website: swissalgo.org"
