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.
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
Click the underlined tracking link for more detail of about these unlicensed brokers.
All the above-unlicensed brokers were not authorized to carry out banking transactions in Austria that require a license. In other words, they were not regulated. It is not recommended that you trade forex in or deposit into those platforms. Once they get your money, you may never get your money back, let alone make a profit.
The revenue of FXCM UK for 2021 was $13.6 million, a 12% decrease from $15.4 million in 2020. The company's net profit for the year decreased from $4.9 million in 2020 to only $227,982 in 2021, just over breakeven.
According to Rakuten Group, the establishment of Rakuten Securities Holdings, Inc. and the reorganization of the securities firm were completed as planned.
DtpFx Ltd is a forex scam warned by FCA recently. However, it hasn't stopped its steps to scamming after being warned.
Although digital currencies have been around for over a decade, the concept is still foreign to many.