The Autorité des Marchés Financiers (AMF) and Autorité de Contrôle Prudentiel et de Résolution (ACPR) have added a total of 20 new unregulated and fraudulent FX trading platforms to its list of flagged entities. The list also includes scammer crypto providing platforms, and other CFD-offering criminal websites, all offering some kind of investment services to local users without any kind of authorization, therefore illegally.
Don’t trust these websites and only trade with regulated brokers only !
The list of these fraudulent website :
en.brokeragea.com, www.swissmarketfx.com, europatradecapital.com, www.shares2win.com, en.foxane.com, www.swiss29.com, europatradecapital.com, altofx.com, en.xpoken.com, www.trade-horizon.com, www.mergers-capital.com, honorfx.com, www.xnvest.com, www.tradehorizon2.com, tntroyal.com, www.businessempire.fr, www.profundseu.com, www.union-wallet.com, www.axeprogroup.com, www.primeonline.trade, and www.finanbelt.com. and many others.
Stay safe and do not hesitate to contact us if you have been scammed !
Hi There, I just want to check with you guys if this olymptradetes is a scammed company or not. I had traded on this platform and at the end they asked me to pay 20% tax fee. I have $13,082 in my funds and I already paid $1,013.14 and with a balance of $1,603.00. I don’t know if I pay the remaining tax fee if they will release my funds.
Can you please check and let me know if this platform is legit? thank you.