The companies include Global Sky Trading, Supermininfx.ltd, EliteGlobalMiners, FlowsGlobal, LegitimateFxPro.com, and Solid-Trades Unit.
Elsewhere, BaFin has warned against Trade211.com for providing unauthorized financial services.
The UK’s Financial Conduct Authority (FCA) has warned against ten companies suspected of providing or promoting financial services without
its authorization. The regulator mentioned GLOBAL SKY TRADING, SUPERMININFX.LTD,
ELITEGLOBALMINERS, FLOWSGLOBAL, AND LEGITIMATEFXPRO.COM, and SOLID-TRADES UNIT.
According to the FCA warning list, these companies operate
websites globalskytrading.com, supermininfx.ltd, eliteglobalminers.com, lowsglobal.net,
legitimatefxpro.com, and solidtradesunit.live, respectively.
The latest warning list also includes World Crypto Coin
Save, FIELDFIN.LTD, Crypto Flips, and WALL OF TRADER. The companies operate
under the websites world-cryptocoinsave.net, fieldfin.ltd, crypto-flip.com, and
walloftra.ltd, respectively.
FCA Flags Unauthorized Services
FCA has warned users that some of the companies in its warning lists may use incorrect contact details, including postal addresses, telephone numbers, and email addresses. Additionally, the regulator has cautioned users
that some businesses may provide details that belong to other companies.
"You won't be protected by the Financial Services
Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd
get your money back if the firm goes out of business," the FCA mentioned. "You can
check our Financial Services Register to make sure a firm is authorized and has
permission for the service it's offering you."
Elsewhere, the German financial services regulator, BaFin, has
issued a warning regarding the website Trade211.com, accusing the platform of offering unauthorized
financial services. An investigation conducted by BaFin revealed a concerning
trend where entities are engaging in financial activities without the necessary
authorization, potentially putting investors at risk.
Bafin Adds Trade211 to Warning List
Bafin highlighted discrepancies regarding the ownership and
operation of the website. While in one instance, the company Hooya Plus Capital
Inc. based in Labuan, Malaysia, is mentioned, in another instance, the South
African entity Trade211 (Pty) Ltd is cited, with no clear indication of its
exact business address.
Source: Bafin
BaFin emphasized that any entity offering financial or
investment services in Germany must obtain authorization from the regulatory
body. The authority has urged investors to exercise caution and conduct
thorough due diligence before engaging with any financial services platform.
Verifying company authorization status through BaFin's company
database can provide valuable insights into its compliance with regulatory requirements.
The UK’s Financial Conduct Authority (FCA) has warned against ten companies suspected of providing or promoting financial services without
its authorization. The regulator mentioned GLOBAL SKY TRADING, SUPERMININFX.LTD,
ELITEGLOBALMINERS, FLOWSGLOBAL, AND LEGITIMATEFXPRO.COM, and SOLID-TRADES UNIT.
According to the FCA warning list, these companies operate
websites globalskytrading.com, supermininfx.ltd, eliteglobalminers.com, lowsglobal.net,
legitimatefxpro.com, and solidtradesunit.live, respectively.
The latest warning list also includes World Crypto Coin
Save, FIELDFIN.LTD, Crypto Flips, and WALL OF TRADER. The companies operate
under the websites world-cryptocoinsave.net, fieldfin.ltd, crypto-flip.com, and
walloftra.ltd, respectively.
FCA Flags Unauthorized Services
FCA has warned users that some of the companies in its warning lists may use incorrect contact details, including postal addresses, telephone numbers, and email addresses. Additionally, the regulator has cautioned users
that some businesses may provide details that belong to other companies.
"You won't be protected by the Financial Services
Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd
get your money back if the firm goes out of business," the FCA mentioned. "You can
check our Financial Services Register to make sure a firm is authorized and has
permission for the service it's offering you."
Elsewhere, the German financial services regulator, BaFin, has
issued a warning regarding the website Trade211.com, accusing the platform of offering unauthorized
financial services. An investigation conducted by BaFin revealed a concerning
trend where entities are engaging in financial activities without the necessary
authorization, potentially putting investors at risk.
Bafin Adds Trade211 to Warning List
Bafin highlighted discrepancies regarding the ownership and
operation of the website. While in one instance, the company Hooya Plus Capital
Inc. based in Labuan, Malaysia, is mentioned, in another instance, the South
African entity Trade211 (Pty) Ltd is cited, with no clear indication of its
exact business address.
Source: Bafin
BaFin emphasized that any entity offering financial or
investment services in Germany must obtain authorization from the regulatory
body. The authority has urged investors to exercise caution and conduct
thorough due diligence before engaging with any financial services platform.
Verifying company authorization status through BaFin's company
database can provide valuable insights into its compliance with regulatory requirements.
Jared Kirui is an Editor at Finance Magnates with more than five years of experience in financial journalism. He covers online trading, fintech, payments, and crypto industries with a focus on companies, regulation and compliance, executive moves, trading technology, and market analysis.
His work has been featured in other media outlets, including Benzinga, ZyCrypto, The Distributed, and The Daily Hodl.
Education:
Bachelor of Commerce degree (Finance option), University of Nairobi
Former Airsoft CEO Faces Trial in Germany for Offering Tech to Forex Frauds
Finance Magnates Awards 2026 – Nominations Now Open
Finance Magnates Awards 2026 – Nominations Now Open
The Finance Magnates Awards 2026 nominations are now open. 🏆
From fintech innovators to leading brokers, this is where the finance industry celebrates its biggest achievements.
Winners will be announced at the Cyprus Gala Dinner on November 6, 2026.
Nominate your brand now.
https://awards.financemagnates.com/?utm_source=linkedin&utm_medium=video&utm_campaign=nominations-open
#FMAwards #FinanceMagnates #FintechAwards #Fintech #FinanceIndustry
The Finance Magnates Awards 2026 nominations are now open. 🏆
From fintech innovators to leading brokers, this is where the finance industry celebrates its biggest achievements.
Winners will be announced at the Cyprus Gala Dinner on November 6, 2026.
Nominate your brand now.
https://awards.financemagnates.com/?utm_source=linkedin&utm_medium=video&utm_campaign=nominations-open
#FMAwards #FinanceMagnates #FintechAwards #Fintech #FinanceIndustry
Finance Magnates Awards 2026 | Nominations Now Open 🏆#Fintech #FMAwards #TradingIndustry
Finance Magnates Awards 2026 | Nominations Now Open 🏆#Fintech #FMAwards #TradingIndustry
Lights on. Cameras ready. 🎬
Finance Magnates Awards 2026 nominations are now open. 🏆
#FMAwards #FinanceMagnates #FintechAwards #Fintech
Lights on. Cameras ready. 🎬
Finance Magnates Awards 2026 nominations are now open. 🏆
#FMAwards #FinanceMagnates #FintechAwards #Fintech
Exness sees trust as the key theme for growth in MENA Trading Growth for 2026
Exness sees trust as the key theme for growth in MENA Trading Growth for 2026
Mohammad Amer, Regional Commercial Director at Exness, sits down to discuss the booming MENA financial trading market. Find out why Dubai is key to the company's growth strategy, how a mobile-first generation is changing expectations, and why trust will be the defining theme for traders in 2026.
In this interview, you'll learn:
* Why Dubai and the MENA region are critical growth markets for fintech and online trading.
* How Exness is addressing the demands of mobile-first, younger traders through engineering, platform stability, and transparent conditions.
* The essential role local talent plays in providing a culturally relevant and compliant user experience.
* Mohammad Amer's outlook on the future of the online trading industry and why stronger controls and systems are necessary.
* Why "trust" isn't just a brand value, but has commercial value—and why he predicts 2026 will be the "Year of Trust."
Key Takeaways:
➡️ The MENA region is rapidly shaping global financial markets.
➡️ New traders expect stability, precise execution, and transparency.
➡️ Local expertise is key to regulatory compliance and user experience.
➡️ Future success belongs to firms capable of meeting rising standards across regulation and platform consistency.
Read the full article at: https://www.financemagnates.com/thought-leadership/exness-sees-trust-as-the-key-theme-for-growth-in-mena-trading-growth-for-2026/
#Exness #MENA #Trading #FinTech #Dubai #OnlineTrading #FinanceMagnates #MohammadAmer #Trust #MobileTrading
Mohammad Amer, Regional Commercial Director at Exness, sits down to discuss the booming MENA financial trading market. Find out why Dubai is key to the company's growth strategy, how a mobile-first generation is changing expectations, and why trust will be the defining theme for traders in 2026.
In this interview, you'll learn:
* Why Dubai and the MENA region are critical growth markets for fintech and online trading.
* How Exness is addressing the demands of mobile-first, younger traders through engineering, platform stability, and transparent conditions.
* The essential role local talent plays in providing a culturally relevant and compliant user experience.
* Mohammad Amer's outlook on the future of the online trading industry and why stronger controls and systems are necessary.
* Why "trust" isn't just a brand value, but has commercial value—and why he predicts 2026 will be the "Year of Trust."
Key Takeaways:
➡️ The MENA region is rapidly shaping global financial markets.
➡️ New traders expect stability, precise execution, and transparency.
➡️ Local expertise is key to regulatory compliance and user experience.
➡️ Future success belongs to firms capable of meeting rising standards across regulation and platform consistency.
Read the full article at: https://www.financemagnates.com/thought-leadership/exness-sees-trust-as-the-key-theme-for-growth-in-mena-trading-growth-for-2026/
#Exness #MENA #Trading #FinTech #Dubai #OnlineTrading #FinanceMagnates #MohammadAmer #Trust #MobileTrading
Paytiko CEO Razi Salih on Why Payment Orchestration is a MUST-HAVE for Brokers in 2026
Paytiko CEO Razi Salih on Why Payment Orchestration is a MUST-HAVE for Brokers in 2026
At iFX Expo Dubai, Finance Magnates spoke with Razi Salih, CEO at Paytiko, about the evolution of the payments ecosystem and why payment orchestration has shifted from an option to a necessity for brokers, prop firms, and exchanges.
Mr. Salih explains how global expansion, the need for deep localisation, and the sheer number of new payment methods, from instant banking to stablecoins, are driving this critical infrastructure shift.
#PaymentOrchestration #Fintech #Brokerage #TradingPayments #RaziSalih #Paytiko #iFXExpoDubai #Stablecoins #AIinFintech
At iFX Expo Dubai, Finance Magnates spoke with Razi Salih, CEO at Paytiko, about the evolution of the payments ecosystem and why payment orchestration has shifted from an option to a necessity for brokers, prop firms, and exchanges.
Mr. Salih explains how global expansion, the need for deep localisation, and the sheer number of new payment methods, from instant banking to stablecoins, are driving this critical infrastructure shift.
#PaymentOrchestration #Fintech #Brokerage #TradingPayments #RaziSalih #Paytiko #iFXExpoDubai #Stablecoins #AIinFintech
Altima CTO Sunil Jadhav: Solving Data Fragmentation & Lag for Brokers & Prop Firms
Altima CTO Sunil Jadhav: Solving Data Fragmentation & Lag for Brokers & Prop Firms
Altima CTO Sunil Jadhav sits down with Finance Magnates to discuss the core technology challenges facing CFD brokers and proprietary trading firms today.
Jadhav explains how the industry's reliance on batch processing and fragmented systems (where CRMs, risk tools, and trading platforms operate with separate 'sources of truth') leads to delayed data and inconsistent operational decisions. He argues that real-time event processing is essential for managing fast-moving trading activity and risk.
Learn how Altima's unified, event-driven architecture, connecting Altima CRM, Altima Prop, IB systems, and risk management through a single backbone, is designed to provide synchronous data and better operational coordination for modern brokerage and prop firm stacks.
Key Topics:
- Broker and Prop Firm Data Challenges
- The problem of delayed data processing (batch processing vs. real-time events)
- Fragmented systems and conflicting data sources
- Altima's unified, event-driven solution architecture
- The concept of a "risk-aware CRM"
- Built-in risk management in Altima Prop
#Altima #financemagnates #iFXDubai #FinTech #BrokerTech #PropFirm #CFDBroker #TradingTechnology #RealTimeData #RiskManagement #CRM #FinancialMarkets #EventDrivenArchitecture
Altima CTO Sunil Jadhav sits down with Finance Magnates to discuss the core technology challenges facing CFD brokers and proprietary trading firms today.
Jadhav explains how the industry's reliance on batch processing and fragmented systems (where CRMs, risk tools, and trading platforms operate with separate 'sources of truth') leads to delayed data and inconsistent operational decisions. He argues that real-time event processing is essential for managing fast-moving trading activity and risk.
Learn how Altima's unified, event-driven architecture, connecting Altima CRM, Altima Prop, IB systems, and risk management through a single backbone, is designed to provide synchronous data and better operational coordination for modern brokerage and prop firm stacks.
Key Topics:
- Broker and Prop Firm Data Challenges
- The problem of delayed data processing (batch processing vs. real-time events)
- Fragmented systems and conflicting data sources
- Altima's unified, event-driven solution architecture
- The concept of a "risk-aware CRM"
- Built-in risk management in Altima Prop
#Altima #financemagnates #iFXDubai #FinTech #BrokerTech #PropFirm #CFDBroker #TradingTechnology #RealTimeData #RiskManagement #CRM #FinancialMarkets #EventDrivenArchitecture
