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Regulatory warning list update! 64 new stores adde

2023-09-10 11:46

Summary:In the past few days of this week, financial regulatory agencies from multiple countries have issued warnings against false traders. The following is the latest investor warning list compiled by Aihui Cha's editor for institutions such as Malaysia SC, Italy CONSOB, and the UK FCA. A total of 64 new black platforms have been added. Please be vigilant.

Here is the translation of the provided information into English:


**Investor Alerts Issued by Multiple Financial Regulatory Authorities**


In the past few days of this week, several financial regulatory authorities from different countries have issued warnings about fraudulent trading platforms. Below is a compiled list of the latest investor warnings issued by regulatory authorities in Malaysia (SC), Italy (CONSOB), and the United Kingdom (FCA), which collectively add 64 new blacklisted platforms. It is advised for investors to exercise caution.


**1. Securities Commission Malaysia (SC) in March added 23 unauthorized websites and investment products to its warning list. They are:**

1. MIDF Investment (Possible clone entity)

2. Pelaburan Urban South Trader

3. Bitcoin Malaysia

4. Pelaburan Saham Syariah Malaysia

5. Pelaburan Saham Malaysia

6. Wealthify Group Plt

7. I-Max Financial (Possible clone entity)

8. Kenanga Saham Malaysia / Kenanga Investors Berhad (Potential clone entity)

9. Adwise Capital Trade (Possible clone entity)

10. Daio Capital

11. Dana Wawasan Trading

12. Blue Water Group

13. MoonPay

14. Harveston Investment (Possible clone entity)

15. Inorbit Investment Management

16. IBKRS | Morgan Business School Malaysia 101

17. Rizqullah Ikhlas Enterprise / Smart Trader

18. Blueprint Planning Invest (Possible clone entity)

19. Triumph 2000 (Possible clone entity)

20. CPT

21. Global Finance

22. Pelaburan Excellentte (Possible clone entity)

23. Genexus Advisory (Possible clone entity)


**2. The Italian Securities and Exchange Commission (CONSOB) recently closed 7 websites that were illegally offering financial services.**

1. Aquilafx

Website: https://aquilafx.com

2. Pine Consulting LTD and BestProducts Ltd

Website: https://ltd-fx.com; https://panel.ltd-fx.com

3. MTinvesting

Website: www.mtinvesting.io

4. MFS Securities Corporation

Website: www.mfssecurities.com

5. EuroCryptoFX

Website: https://eurocryptofx.net

6. Fintech Market

7. First Trade Cfd

**3. The United Kingdom's Financial Conduct Authority (FCA) has updated its list of 31 unauthorized providers of financial services this week. The specific list is as follows:**

1. CONFIDENTIAL GLOBAL FX

Website: www.confidentialglobalfx.com

2. Everest Private Assets/www.everestprivateassets.com

Website: https://everestprivateassets.com

3. Trade Capitol (Clone of FCA Authorized Firm)

Website: https://tradecapitol.co/

4. CYPHER FX MINERS

Website: www.cypherfxpro.com

5. DEFX MARKETS

Website: https://defxmarkets.com/

6. EDOVE MARKETPLACE

Website: www.edovemarketplace.com

7. Multi Invest

Website: www.multi-invest.ltd

8. Matrax-Digital

Website: www.matrax-digital.ltd

9. GLOBALS-LTTDIAA

Website: www.globals-lttdiaa.com

10. SIGMA PRIMARY

Website: www.sigmaprimary.co.uk

11. PROFIT-FLEX.COM LIMITED

Website: www.profit-flex.com

12. Extreme Tradecoin

Website: www.extremetradecoin.com

13. Hetairoi Capital

Website: https://hetairoi.co.uk

14. Goldforincome.com

Website: www.goldforincome.com

15. Quyen/ Quyen Tmarkets Limited (Clone of FCA Authorized Platform)

Website: www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html

16. SMART EXPRESS CRYPTOCURRENCY

Website: https://smartexpresscryptocurrency.com

17. FASTSWINGPAYOUT.ONLINE

Website: https://fastswingpayout.online

18. Alpe Market

Website: alpemarket.com, alpemarket.net, alpemarket.co

19. Markets Expert / marketsxpert.com

Website: www.marketsxpert.com

20. FXTRADEPROFIT

Website: https://fxprofitscvm.com/

21. Nux Trade

Website: https://nuxtrade.com/

22. FX Notch Trading

Website: https://fxnotchtrading.com/

23. Main Bit

Website: www.main-bit.com, main-bit.net

24. FXP 360 / fxp360.com

Website: www.fxp360.com

25. indyatirim/ www.indyatirim.com (Clone of FCA Authorized Platform)

Website: www.indyatirim.com, www.indyatirim1.com

26. Bitech-Max / Robertson Rayner

Website: https://www.robertsonrayner.com/, https://www.bitech-max.com

27. Price Markets UK

Website: www.pricemarketsukltd.com

28. RCE Banque / Bridgewater Associates

Website: https://rcebanque.company/

29. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES

Website: www.traders-square.com

30. PHOLDFXQUICK

Website: WWW.UPHOLDFXQUICK.COM

31. Rivobanc / rivobanc.com

Website: https://www.rivobanc.com/


**4. The National Securities Market Commission (CNMV) of Spain has issued warnings about 3 unauthorized forex brokers. They are:**

1. CYNOSURE CONSULTING LTD (ACER FINANCE)

Website: HTTPS://ACERFINANCE.CO/ES

2. Trade Genics

Website: HTTPS://TRADEGENICS.CO/

3. VANTAGE INTERNATIONAL GROUP

Website: HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/


Investors are advised to remain vigilant and exercise caution when dealing with online trading platforms to protect themselves from potential scams.

Source:AHCFX

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