Blacklist Alert: Austrian FMA Warnings in the First Half of 2022
2022 is halfway through. In the past six months, regulators around the world have issued warnings against unlicensed forex brokers. The Austrian Financial Market Authority (Austrian FMA) is one of the regulators. Austrian FMA is the authority that regulates forex activities in the country. 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
E-Mail:
2. Eudaimon Consulting LLC / aceinvesting / Tradingtech
Web:
https://aceinvesting.io
https://tradingtech.io
E-Mail:
[email protected]
[email protected]
3. Pristine Group LLC / nvestpro world (Nvestpro)
Web: https://nvestpro.world
E-Mail:
4. Twingle Consulting LTD / cointrade.cc (CoinTrade)
Web: https://cointrade.cc
E-mail:
5. Liquidspro Capital Markets / Triton
Web: https://liquidspro.com
E-Mail:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
6. SinaraCorp / High Net Group Ltd
E-Mail:
7. TopTrade Group / Widdershins Group Ltd
E-Mail:
8. Skyecryptofx International Limited / Skyecryptofx
Web: www.skyecryptofx.com
E-Mail:
9. Sagatrade
Web:
www.sagatrade.io
www.sagatrade.net
www.webtrader.sagatrade.io
E-Mail: [email protected]
10. CFD Advanced Ltd / CFD Advanced
Web:
www.cfdadvanced.com
www.cfdadv.com
11. Fincloud / Surreptitious Group LLC
E-Mail: [email protected]
12. Active Brokerage
E-Mail:
Tel: +15879075259, +15186411798
13. Heimdall Developments Ltd / StoxDC
Web: www.stoxdc.com
E-Mail:
14. FD Trade LLC (Europa Trade Capital)
Web: https://europatradecapital.com
E-Mail: [email protected]
Tel: +44 203 8079 683
15. InvestingExpert
Web: www.investingexpert.co
E-Mail:
16. Finex Group Ltd. / FinexTrader
Web: www.finextrader.com
E-Mail:
17. ROICRAFT
Web: www.roicraft.co
E-Mail: [email protected]
18. Joytrust / Top Suite Ltd
Web: www.joytrust.net
E-Mail: [email protected]
19. FB Trade Ltd / FB Trade
E-Mail: [email protected]
Tel: +44 (20) 376 96940
20. Weltex
Web: www.weltex.co
E-Mail: [email protected]
21. Big Box Ltd / FinanceX
Web: www.financex.info
E-Mail: [email protected]
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.
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