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
Retail Traders Can Now Access Prediction Markets Through Binance Wallet
FP Markets Winner Spotlight 🏆 | Global Broker of the Year 2025 #Trading #Broker #Innovation #Shorts
FP Markets Winner Spotlight 🏆 | Global Broker of the Year 2025 #Trading #Broker #Innovation #Shorts
FP Markets takes the spotlight as Global Broker of the Year 2025 at the Finance Magnates Awards.
Martin Stoilov, Head of Client Experience, shares that trust, innovation, and people played a key role in the company’s success, supported by a strong foundation of integrity and client-centricity.
Following this milestone, FP Markets continues to focus on growth, technology investment, and its core values of transparency and excellence.
👉 Be part of FM Awards 2026: https://awards.financemagnates.com/#nominate
FP Markets takes the spotlight as Global Broker of the Year 2025 at the Finance Magnates Awards.
Martin Stoilov, Head of Client Experience, shares that trust, innovation, and people played a key role in the company’s success, supported by a strong foundation of integrity and client-centricity.
Following this milestone, FP Markets continues to focus on growth, technology investment, and its core values of transparency and excellence.
👉 Be part of FM Awards 2026: https://awards.financemagnates.com/#nominate
In this video, we review @HolaPrimeMarketsOfficial, a multi-asset forex and CFDs broker offering different account types, trading platforms, and flexible trading conditions.
We cover the broker’s overall offering, including account options, trading environment, platforms like MT4 and MT5, and additional services such as managed accounts and fast withdrawals.
Watch the full video to see if Hola Prime Markets fits your trading needs.
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▶️ YouTube: /@financemagnates_official
#HolaPrime #ForexBroker #CFDTrading #FinanceMagnates #Trading #Forex #BrokerReview
In this video, we review @HolaPrimeMarketsOfficial, a multi-asset forex and CFDs broker offering different account types, trading platforms, and flexible trading conditions.
We cover the broker’s overall offering, including account options, trading environment, platforms like MT4 and MT5, and additional services such as managed accounts and fast withdrawals.
Watch the full video to see if Hola Prime Markets fits your trading needs.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
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▶️ YouTube: /@financemagnates_official
#HolaPrime #ForexBroker #CFDTrading #FinanceMagnates #Trading #Forex #BrokerReview
Hola Prime Review: What You Need to Know | Full Breakdown by Finance Magnates
Hola Prime Review: What You Need to Know | Full Breakdown by Finance Magnates
In this video, we review @HolaPrime_Global, a proprietary trading firm offering evaluation programs and performance-based payouts in simulated market environments.
We cover how the challenge model works, including account types, profit splits (up to 95%), trading rules, and what it takes to reach a funded account. You’ll also learn about available platforms like MT4, MT5, cTrader, and more, along with insights into payouts, support, and trading conditions.
Watch the full video to see if Hola Prime fits your trading style.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
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▶️ YouTube: /@financemagnates_official
#HolaPrime #PropFirm #Trading #FinanceMagnates #Forex #FuturesTrading #TradingReview #PropFirmReview
In this video, we review @HolaPrime_Global, a proprietary trading firm offering evaluation programs and performance-based payouts in simulated market environments.
We cover how the challenge model works, including account types, profit splits (up to 95%), trading rules, and what it takes to reach a funded account. You’ll also learn about available platforms like MT4, MT5, cTrader, and more, along with insights into payouts, support, and trading conditions.
Watch the full video to see if Hola Prime fits your trading style.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
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▶️ YouTube: /@financemagnates_official
#HolaPrime #PropFirm #Trading #FinanceMagnates #Forex #FuturesTrading #TradingReview #PropFirmReview
Axi Winner Spotlight 🏆 | Global Most Innovative Broker 2025 #Innovation #Trading #Fintech #Broker
Axi Winner Spotlight 🏆 | Global Most Innovative Broker 2025 #Innovation #Trading #Fintech #Broker
Axi takes the spotlight at the Finance Magnates Awards, winning Global Most Innovative Broker 2025.
Olivia Xenofontos and Ivanna Openko share how the team will feel: proud, motivated, and ready to keep delivering.
They also describe the night as well-organized, focused, and enjoyable for all.
👉 Be part of FM Awards 2026.
Axi takes the spotlight at the Finance Magnates Awards, winning Global Most Innovative Broker 2025.
Olivia Xenofontos and Ivanna Openko share how the team will feel: proud, motivated, and ready to keep delivering.
They also describe the night as well-organized, focused, and enjoyable for all.
👉 Be part of FM Awards 2026.
Recognition that matters.
Built on transparency.
Driven by the industry.
The Finance Magnates Awards 2026.
Nominations are now open.
🔗 https://awards.financemagnates.com/?utm_source=SM&utm_medium=social&utm_campaign=recognition-matters
Recognition that matters.
Built on transparency.
Driven by the industry.
The Finance Magnates Awards 2026.
Nominations are now open.
🔗 https://awards.financemagnates.com/?utm_source=SM&utm_medium=social&utm_campaign=recognition-matters
