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

Web: https://unionmarkets.com

E-Mail:

[email protected]

[email protected]

[email protected]

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:

[email protected]

[email protected]

4. Twingle Consulting LTD / cointrade.cc (CoinTrade)

Web: https://cointrade.cc
E-mail:

[email protected]

[email protected]

[email protected]

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

Web:https://sinaracorp.com

E-Mail:

[email protected]

[email protected]

7. TopTrade Group / Widdershins Group Ltd

Web: http://toptrade.group/

E-Mail:

[email protected]

[email protected]

8. Skyecryptofx International Limited / Skyecryptofx

Web: www.skyecryptofx.com

E-Mail:

[email protected]

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

Web: https://fincloud.capital

E-Mail: [email protected]

12. Active Brokerage

E-Mail:

[email protected]

[email protected]

Tel: +15879075259, +15186411798

13. Heimdall Developments Ltd / StoxDC

Web: www.stoxdc.com

E-Mail:

[email protected]

[email protected]

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:

[email protected]

[email protected]

[email protected]

16. Finex Group Ltd. / FinexTrader

Web: www.finextrader.com

E-Mail:

[email protected]

[email protected]

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

Web: https://24fb-trade.com/

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.