Login/RegisterBlacklist 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
Read more
owfx-Some important Details about This Broker
owfx, a trading name of OWFX FINANCIAL GROUP PTY LIMITED, is allegedly a suspicious regulated forex broker registered in China. Unluckily, other more detailed information about this broker is not available on the Internet.
TrendFX-Overview of Minimum Deposit, Leverage, Spreads
TrendFX, a trading name of TrendFX Limited., is allegedly a suspicious regulated forex and CFD broker registered in the UK that claims to provide its clients with over 90 tradable financial instruments with leverage up to 1:400 and variable spreads from 0.8 pips on the industry-standard MetaTrader5 trading platform, as well as a choice of two different account types and 24/7 customer support service.
Profx-Overview of Minimum Deposit, Leverage, Spreads
Profx, a trading name of Profx Market, is allegedly a suspicious regulated London-based ECN/STP and spread-betting broker that claims to provide its clients with some tradable financial instruments with flexible leverage up to 1:1000 and variable spreads from 0 pips on the world’s most trusted and popular MetaTrader4 trading platform, as well as a choice of four different account types.
Exness-Overview of Minimum Deposit, Leverage, Spreads
Exness, a trading name of Exness (SC) Ltd, is allegedly a securities dealer registered in Seychelles with registration number 8423606-1 and authorized by the Financial Services Authority (FSA) with licence number SD025. The broker claims to provide its clients with a wide variety of tradable financial instruments with 1:unlimited leverage and variable spreads from 0.0 pips on the industry-standard MetaTrader4 and MetaTrade5 trading platforms, as well as a choice of five different account types and 24/7 multilingual customer support service.
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