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10 Brokers



10 Brokers - Warnung Consob Italy - 2017-Apr-24



Coinspace Ltd - AF Technologies Ltd - KHO Tech Ltd

The National Commission for Companies and the Stock exchange, pursuant to Article 101, Par. 4, Part c) of the Consolidated Law on Finance, has approved the prohibition of advertising via the website www.coinspace1.com in relation to the public offer for ‘cryptocurrency extraction packages’ promoted by Coinspace Ltd (Resolution no. 19968 of 20 April 2017).

The offer had already been the subject of a precautionary 90-day suspension with Resolution no. 19866 of 1 February this year.

* * *

The National Commission for Companies and the Stock exchange also reports that the companies AF Technologies Ltd and KHO Tech Ltd are not authorised to perform investment activities services in Italy, by any means and, therefore, including via the website www.mrtmarkets.com.

(in "Consob Informa" no. 15/2017 - 24 April 2017)

Data: 24/04/2017 2018-04-24, Public warning by Finansinspektioon Estonia against AllProTech OÜ: Teade AllProTech OÜ (endise ärinimega Nostro Technology OÜ) tegevuse kohta 24.04.2018 Finantsinspektsioon teavitab kliente ja investoreid, et äriühing AllProTech OÜ (endise ärinimega Nostro Technology OÜ; registrikood 14183116) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub AllProTech OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe https://10brokers.com/ kaudu erinevate tuletisväärtpaberitega. Nostro Technology OÜ osas on Finantsinspektsioon avalikustatud hoiatusteate ka 31.07.2017, mis on kättesaadav siit. Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Information on AllProTech OÜ (previous business name Nostro Technology OÜ) 24.04.2018 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that AllProTech OÜ (previous business name Nostro Technology OÜ; registry code 14183116) does not hold an activity licence for the provision of investment services in Estonia and therefore AllProTech OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web page https://10brokers.com/. Finantsinspektsioon has published a warning concerning Nostro Technology OÜ also on 31.07.2017, which is available from here. The list of companies having Finantsinspektsioon´s licenses or who are allowed to provide cross-border services in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.


2018-06-20, Public warning by FCA UK against FGM Technology Ltd trading as 10 Brokers:

FGM Technology Ltd trading as 10 Brokers
Warnings Published: 20/06/2018 Last updated: 20/06/2018
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

FGM Technology Ltd trading as 10 Brokers
Address: Oxford Street, MANCHESTER, UNITED KINGDOM, M1 5AE

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MARSHALLS ISLAND, MH96960

Lõõtsa 6, 11415 Tallinn, ESTONIA

Telephone: +44 02031294988, +44 02080892982, +44 02033180044, +44 02038689966

Email: support@10brokers.com,

partners@10brokers.com,

support@10broker.com,

supporto@10brokers.com

Website: https://10brokers.com

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.


2019-03-14, Public warning by ASIC Australia against FGM Technology Ltd:

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

FGM Technology Ltd
FGM Technology Ltd

Address: Harju Maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 Estonia

Ph: +44203129488

Email: support@10Brokers.com

Website: 10Brokers.com


2019-04-01, Public warning by ASIC Australia against 10Brokers.com:

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

10Brokers.com
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 (ESTONIA)

Ph: +44203129488

Email: support@10Brokers.com

Website: 10Brokers.com


Investor alert: ECN Premium
2019-02-27
Swedish
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority that persons claiming to represent ECN Premium are offering Swedish investors to trade with securities.

FI has investigated the matter and has not been able to determine that ECN Premium is a going concern. ECN Premium is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. ECN Premium is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns consumers and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services in Sweden can be found at www.fi.se under Company Register.

ECN Premium has a website (https://www.ecnpremium.com) and is using the following contact information:

UK
43 Franklin St
Belfast BT2

Phone: +49 800 000 7913
Email: support@ecnpremium.com


2019-05-06, Public warning by Consob Italy against Our Technology OU:

Consob warning on
West Media Group Limited - Pro Technologies Ltd (https://24btcmarkets.com) - Silver Wolf Limited (www.ecnpremium.com) - Nostro Technology Ou (ora Euro Wealth Ou) (www.client.10brokers.com) - Cmp 24 Ltd (www.cmp24.com) - Bitcoin Revolution (https://www.bitcoin-revolution.eu) - BitCoin Code (https://bitcoin-code.eu) - The Bitcoin Code (http://it.thebitcoinscodes.com) - CryptoKartal (https://cryptokartal.com)

Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has also ordered the following companies to cease the infringement of art. 18 of the TUF:

West Media Group Limited - Pro Technologies Ltd via the website https://24btcmarkets.com (Resolution no. 20914 of May 2, 2019);
Silver Wolf Limited through the website www.encpremium.com (Resolution no. 20913 of May 2, 2019);
Our Technology OU (now Euro Wealth OU) via the website www.client.10brokers.com (Resolution no. 20912 of May 2, 2019);
CMP 24 Ltd via the website www.cmp24.com (Resolution no. 20911 of May 2, 2019);
Bitcoin Revolution via the website https://www.bitcoin-revolution.eu (Resolution no. 20908 of May 2, 2019);
BitCoin Code through the website https://bitcoin-code.eu (Resolution no. 20909 of May 2, 2019);
The Bitcoin Code via the web page http://it.thebitcoinscodes.com/?TrackingID=769&ClickID=1024e37479bbedf8bc7def95e88c2d&SubCampaignID=1160 (Resolution no. 20910 of May 2, 2019);
CryptoKartal via the website https://cryptokartal.com (Resolution no. 20907 of May 2, 2019).
(Published in "Consob Informa" no. 16/2019 - 6 May 2019)