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:

support@union-mrkt.com

emma.ricci@union-mrkt.com

markus.schwarz@union-mrkt.com

2. Eudaimon Consulting LLC / aceinvesting / Tradingtech

Web:

https://aceinvesting.io
https://tradingtech.io

E-Mail:

support@aceinvesting.io
support@tradingtech.io

3. Pristine Group LLC / nvestpro world (Nvestpro)

Web: https://nvestpro.world
E-Mail:

support@nvestpro.world

compliance@nvestpro.world

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

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

support@cointrade.cc

platforms@cointrade.cc

compliance@cointrade.cc

5. Liquidspro Capital Markets / Triton

Web: https://liquidspro.com
E-Mail:

contact@liquidspro.com
peter.brawn@liquidspro.com
support@liquidsprocapitalmarkets.com
complaints@liquidsprocapitalmarkets.com
support@tritoncapitalmarkets.com
kundendienstabteilung@protonmail.com

6. SinaraCorp / High Net Group Ltd

Web:https://sinaracorp.com

E-Mail:

support@sinaracorp.com

compliance@sinaracorp.com

7. TopTrade Group / Widdershins Group Ltd

Web: http://toptrade.group/

E-Mail:

annawinkler@toptrade.group

compliance.de@toptrade.group

8. Skyecryptofx International Limited / Skyecryptofx

Web: www.skyecryptofx.com

E-Mail:

suport@skyecryptofx.com

9. Sagatrade

Web:

www.sagatrade.io

www.sagatrade.net

www.webtrader.sagatrade.io

E-Mail: support@sagatrade.io

10. CFD Advanced Ltd / CFD Advanced

Web:

www.cfdadvanced.com

www.cfdadv.com

11. Fincloud / Surreptitious Group LLC

Web: https://fincloud.capital

E-Mail: de@compliance-office.info

12. Active Brokerage

E-Mail:

office@active-brokerage.com

active-brokerage@protonmail.com

Tel: +15879075259, +15186411798

13. Heimdall Developments Ltd / StoxDC

Web: www.stoxdc.com

E-Mail:

support@stoxdc.info

christianw@stoxdc.net

14. FD Trade LLC (Europa Trade Capital)

Web: https://europatradecapital.com

E-Mail: info@europetradecapital.com

Tel: +44 203 8079 683

15. InvestingExpert

Web: www.investingexpert.co

E-Mail:

support@investingexpert.co

paulina.p@investingexpert.co

eddie.s@investingexpert.co

16. Finex Group Ltd. / FinexTrader

Web: www.finextrader.com

E-Mail:

compliance@finextrader.com

info@finextrader.com

17. ROICRAFT

Web: www.roicraft.co

E-Mail: support@roicraft.co

18. Joytrust / Top Suite Ltd

Web: www.joytrust.net
E-Mail: info@joytrust.net

19. FB Trade Ltd / FB Trade

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

E-Mail: office@24fb-trade.online

Tel: +44 (20) 376 96940

20. Weltex

Web: www.weltex.co

E-Mail: support@weltex.co

21. Big Box Ltd / FinanceX

Web: www.financex.info

E-Mail: support@financex.info

 

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.