ForIndex UK Ltd
The company provided financial and investment services on its website forindex.com without the necessary authorization.
It claims to be regulated by the UK FCA but it is not.
Qon tigo LTD
The company provided financial and investment services on its websites qontigos.com, qontigo.top and qontigo.life without the necessary authorization.
Cansa Limited
The company, which offers financial and investment services without the necessary authorization on its website xcgin.com, which has an address in Amsterdam, the Netherlands, is said to be based in the island nation of Dominica.
RanesCapital
The company provides financial and investment services on its website ranescapital.trade without the necessary authorization.
Stocks International
The company, which offers various types of trading accounts, offered financial and investment services on its website stocksint.com/de without the necessary authorization.
NordHiTech LTD
The Austrian company offers financial and investment services on its website doublecapitals.com without the necessary authorization.
xpinvestment.com
Unknown operators are offering financial and investment services on the xpinvestment.com website without the necessary authorization.
The operator of the unauthorized website globgraph.com claims to be a company called "Swiss Investment Fund." This website does not provide any legal information.
SchubKapitals
The company provides financial and investment services on its website schubkapitals.ltd without the necessary authorization.
"Vector Fin"
The operator of the unauthorized website vector-fin.com claims to be a company called "Vector Fin" and is based in Auckland, New Zealand.
Apex Platform
The operator of the website apex-platform.io calls himself "Apex Platform" but makes no claims regarding its legal status.
What’s more, BaFin issued a warning on July 20, 2023, about the website styx-trade.com, which operates from the same address as “Apex Platform”.
apexplatform.tech
An unknown operator is offering financial and investment services on the apexplatform.tech website without the necessary authorization.
BaFin has issued warnings against two websites (apex-platform.io, styx-trade.com) whose operating addresses and other information are exactly the same as this website.
"FinMarketHub"
The operator of the finmarkethub.co website claims that it is called "FinMarketHub" and is located in Saint-Josse-ten-Noode, Belgium, and provides financial and investment services without obtaining the necessary authorizations. While the site claims to be regulated by the EU, the region does not issue licenses that are recognized by all EU countries.
