ASF Warning: TARGET GLOBAL INVESTMENTS

Presseservice
Dienstag, 15.03.2022

We inform you that the entities who were published below are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments:

 

  • STC HEDGE FUND is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • TARGET GLOBAL INVESTMENTS (website https://targetglobalinvestments.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
  • SANGUINE SOLUTIONS LTD (https://gitexcapital.prohttps://gitexcapital.top/https://revolutexpert.cohttps://revolutexpert.ltd) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • BUILDING SMART SYSTEMS IT SRL (Brand PROLIGON, website https://proligon.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • SICH CAPITAL LTD (https://sichcapitalua.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • INFINIUM SOLUTIONS LTD (https://futurecurrencytrading.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
  • CROWN BUSINESS SOLUTIONS LIMITED (https://www.crown-business-solutions.com and https://www.crownbusiness-solutions.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • DONNYBROOK CONSULTING LTD/ OPTIMARKET/ OPTIMARKETS/ ABSYSTEM/ ARBITRAGE BROKER SYSTEM/ ENERGY MARKETS (https://optimarket.co/https://onyxprofit.trade/http://onyxprofit.pro/https://absystem.prohttps://optimarket.cc/http://optimarket.life/https://neotrade.pro/https://energy-markets.cohttps://energy-markets.cc) are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • NAGA Global LLC – St. Vincent & The Grenadines (website: https://naga.com/feed)  is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • LCG Capital Markets Limited – Bahamas (website: https://www.lcg.com/int/)  is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • NEOHOLDING LTD (https://neobrok.com/)is not authorized by the Financial Supervision Authority to provide investment services and activities to Romanian residents, according to the provisions of Law no. 126/2018 regarding financial instruments;
  • FINOPTECH LTD (https://finoperate.com) is not authorized by the Financial Supervision Authority to provide investment services and activities to Romanian residents, according to the provisions of Law no. 126/2018 regarding financial instruments;
  • SANAKO SERVICE LTD (www.finvesting.com, https://fin-vestings.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • 7tradee is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • PLETHORA GROUP LTD (https://galaxytrade.cc/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • TALISMAN GROUP LTD (https://mygoldenbit.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • AMARKETS LIMITED (www.amarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • AVA TRADE LIMITED – BVI (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments;
  • AVA CAPITAL MARKETS AUSTRALIA PTY (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • AVA CAPITAL MARKETS PTY (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • AVA TRADE JAPAN K.K. (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • AVA TRADE MIDDLE EAST LIMITED (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • AXICORP LIMITED (www.axi.com/uk) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • AXIORY GLOBAL LIMITED (www.axiory.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • BLACKWELL GLOBAL INVESTMENTS (UK) LIMITED (https://blackwellglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • BLACKWELL GLOBAL INVESTMENTS LIMITEDBahamas (https://blackwellglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CAPITAL COM (UK) LIMITED (https://capital.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CAPITAL COM BEL (https://capital.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CHARTERPRIME LIMITED (www.charterprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CRESCO CAPITAL MARKETS (UK) LIMITED (www.crescofx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CWG MARKETS LIMITED – UK (www.cwgmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CWG MARKETS LIMITED – Vanuatu (www.cwgmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ICC INTERCERTUS CAPITAL LIMITED – Cayman Islands (www.everfxglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • AERARIUM LIMITED (www.everfxglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FBS MARKETS INC. (https://fbs.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FIBO GROUP LIMITED – BVI (www.fibogroup.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FONTEN CORPORATION LIMITED (www.fibogroup.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FORT FINANCIAL SERVICES LIMITED (www.fortfs.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FORTRADE LIMITED – UK (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • LLC FORT SECURITIES BLR (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FORT SECURITIES AUSTRALIA PTY LIMITED (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FORTRADE CANADA LIMITED (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FIRST PRUDENTIAL MARKETS PTY LIMITED – Australia (www.fpmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FP MARKETS LLC (www.fpmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FXCL MARKETS LIMITED (www.fxclearing.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • PRIMUS MARKETS INTL LIMITED (www.fxprimus.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • PRIMUS AFRICA PTY LIMITED (www.fxprimus.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • EXINITY LIMITED (www.forextime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INTERNATIONAL FINANCE HOUSE LIMITED (www.gkfxprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GKFX CAMBODIA CO LIMITED (www.gkfxprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GLOBAL PRIME PTY LIMITED (www.globalprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GLENEAGLE SECURITIES PTY LIMITED (www.globalprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GLOBAL PRIME FX LIMITED (www.globalprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GO MARKETS PTY LIMITED – Australia (www.gomarkets.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • HANTEC MARKETS LIMITED – UK (https://hmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • HANTEC MARKETS LIMITED – Mauritius (https://hmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • HANTEC MARKETS LIMITED – Jordan (https://hmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • HENYEP CAPITAL MARKETS (UK) LIMITED (www.hycm.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • HYCM LIMITED – Cayman Islands (www.hycm.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • HENYEP CAPITAL MARKETS (DIFC) LIMITED (www.hycm.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • RAW TRADING LIMITED (www.icmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INTERNATIONAL CAPITAL MARKETS PTY LIMITED (www.icmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • IC MARKETS LIMITED – Bahamas (www.icmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • IFS MARKETS PTY LIMITED (https://ifsmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • IFS MARKETS LIMITED (SV) (https://ifsmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • IFS GLOBAL DMCC (https://ifsmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INFINOX CAPITAL LIMITED SA – Bahamas (www.infinox.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INFINOX LIMITED (www.infinox.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INFINOX CAPITAL LIMITED – UK (www.infinox.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • JFD OVERSEAS LIMITED (www.jfdbank.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • LANDPRIME LIMITED (www.land-fx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • LMAX BROKER LIMITED – UK (www.lmax.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GLOBAL TRADE PARTNERS LIMITED (www.lmfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • NFX CAPITAL VU INC (https://nordfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ROYAL FINANCIAL TRADING PTY LIMITED – Australia (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ROYAL FINANCIALS SAL (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ROYAL ETP (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ROYAL CM LIMITED (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ORBEX GLOBAL LIMITED – Mauritius (www.orbex.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • PROTON CAPITAL MARKETS LIMITED (https://protoncapitalmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ROBOFOREX LIMITED (https://roboforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • STERLING GENT TRADING LIMITED (https://sgtmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • SOLIDARY MARKETS NZ (https://solidarymarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TF GLOBAL MARKETS (UK) LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TF GLOBAL MARKETS (AUST) LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TF GLOBAL MARKETS (SOUTH AFRICA) PTY LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • THINK CAPITAL LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TIO MARKETS UK LIMITED (https://tiomarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TIO MARKETS LIMITED (https://tiomarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TITAN FX LIMITED (https://titanfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TRADEMAX AUSTRALIA LIMITED (www.tmgm.com/au) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TTCM TRADERS CAPITAL LIMITED (https://traders-trust.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TRADEVIEW LIMITED (www.tradeviewforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • BENOR CAPITAL LIMITED (www.triomarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • VALUTRADES LIMITED – UK (www.valutrades.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • VALUTRADES (SEYCHELLES) LIMITED (www.valutrades.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • VANTAGE INTERNATIONAL GROUP LIMITED (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • VANTAGE GLOBAL LIMITED (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • VANTAGE GLOBAL PRIME PTY LIMITED – Australia (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • VANTAGE GLOBAL PRIME LLP – UK (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • Windsor Brokers (BZ) LIMITED – Belize (https://en.windsorbrokers.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • SELDON INVESTMENTS LIMITED – Jordan (https://en.windsorbrokers.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • QUANTIX FS LIMITED (www.yadix.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INSTA GLOBAL LIMITED (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INSTADIRECT COMPANY LIMITED (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INSTANT TRADING LIMITED (BVI) (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INSTA SERVICE LIMITED (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • MEX GROUP WORLDWIDE LIMITED (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • MULTIBANK FOREX EXCHANGE CORPORATION (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • MULTIBANK FX INTERNATIONAL CORPORATION (BVI) (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.”
  • MEX AUSTRALIA PTY LTD (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • MEX WEALTH MANAGEMENT (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FINANCIAL TRADING ART SRL (https://fxrebate.ro/, https://fxrebate.eu/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • SAPINA SERVICES SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
  • HERMES MARKETING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
  • MARKETING PARTNER SRL (former AVA PARTNER SRL) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
  • COMPETENT SUPPORT SRL (former FXR SERVICES FOREX SRL) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • The website https://vortexzsignals.com/ do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ALGORITHM INVEST CORPORATION, (website: https://algoinvest.pro/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • The natural / legal persons who manage the Instagram account ALLY Capital and INVESTMENT Ltd, are not authorized by the Financial Supervisory Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • PO TRADE (SV) LTD and PO TRADE LTD (brand POCKET OPTION, websites: https://pocketoption.com/ro and https://po.trade/ro/) are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • BARI MARKETS (website: https://bari-m.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GEMBELL LIMITED (brand Pocket Option, website: https://pocketoption.com/ro/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CG VESTOR FACILITY S.R.L (website: https://vestor.ro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • STALLION WINGS (website: https://stallionwings.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • NIREDAL LTD (website: https://financepro24.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • DZINTARA WORLD SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • NORMAN CAPITAL GROUP is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • UNITEEX (website: https://uniteex.co) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GET PROMOTIONS LTD brand OceanTrade (website: https://oceantrade.club; https://www.oceantrade.uk) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • UMO WORLD CORPORATION LTD, brand Binvesting (website: https://binvesting.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • UMO WORLD CORPORATION LTD, brand Binvesting (website: https://binvesting.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CRONOS ARES PARTNERS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • GREEN SEEDS MARKETING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CFX POINT is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FINANCIAL CAPTION INTERNATIONAL SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CENTRAL FINANCIAL FORECAST DATA is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • SPHERA GLOBAL REVOLUTION SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ORO FINTECH LIMITED, brand FXORO (website: https://global.fxoro.com/ro/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ACATIS INVESTMENT, (website: https://acatrades.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • CRYPTO TRADE INVEST SRL, (website: https://cryptotradeinvest.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • WESTLAKE & PARTNERS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FAST SUPPORT SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • TORO TELEMARKETING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
  • ORION SOLUTIONS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ASOCIAȚIA PENTRU CERCETARE ȘI EDUCAȚIE FINANCIARĂ (ACEFIN) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • SC AVA PARTNERS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • FXR SERVICII FOREX SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • RED MOUNTAIN MANAGEMENT SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ORION SERVICE EOOD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • UFX MARKETS GLOBAL LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • OSIDA SERVICES LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • UBRAS LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.”
  • PARAGONEX LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • UFX GROUP LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • DINAMIC FINANCIAL GROUP SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INVESTMENT CAPITAL ACCOUNT MANAGEMENT SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • ALGORITHM INVEST SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • EFFECT SHARING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • INVESTMENTS FINANCIARE TRADING SRL (fostă BITCOIN BANII VIITORULUI SRL) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • The website https://www.klimexcm.com/ do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
  • The website https://varkuti.eu/ do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.

Anwälte, die helfen können



BEMK Rechtsanwälte
Blazek Ellerbrock Malar Kronsbein PartGmbB
RA Marc Ellerbrock
Florianweg 1
88677 Markdorf
Telefon: +49 7544 93 491-0
Telefax: +49 7544 93 491-10
E-Mail: m.ellerbrock@rae-bemk.de


Rechtsanwalt Jens Reime
Innere Lauenstraße 2
Eingang Heringstraße
02625 Bautzen
Telefon: +49 3591 2996133
Telefax: +49 3591 2996144
E-Mail: info@rechtsanwalt-reime.de


Resch Rechtsanwälte
Anlegerschutz seit 1986
Berlin ++ München ++ Wien
Ernst Reuter Platz 8
10587 Berlin
Telefon: +49 30 88 59 77 0
E-Mail: mail@resch-rechtsanwaelte.de