Certus Finance

CMNV Warnings against scam Broker LMFX and FinmaxFX

Leave a Comment / CNMV, Regulation / By

The Spanish regulator CNMV issued several investor warnings against several scam brokers earlier this week. These include LMFX operated by Global Trade Partners Ltd, Macedonia, and GTP Global Solutions Ltd in St. Vincent and the Grenadines and FinmaxFX operated by Max Capital Limited in Vanuatu and Gatelinas UAB in Lithuania. As payment processors, both scams …

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Austrian FMA warns against PumaTS scam broker Blackstone500

Leave a Comment / CYSEC, FCA UK, Regulation / By

The Austrian FMA warns against Blackstone500 (www.blackstone500.com). It’s about time for law enforcement agencies in various EU jurisdictions to take action. In any case, the Leverate Financial Services Ltd which is regulated in Cyprus by CySEC should be approached to identify the beneficial owners and individuals behind PumaTS. The latter is a white label broker platform provider as well as a partner and client of Leverate and operates a vast scam broker network.