The Austrian watchdog FMA has issued an investor warning against the unauthorized Forex broker platform Digital Exchange Limited (www.dgxltd.com) and its Bulgarian operator Securex Plus Solutions EOOD. However, it seems questionable whether the Bulgarian company actually exists. In any case, the FinTelegram team could not find the company in the Bulgarian company register. The platform seems to have already stopped operating. In any case, it was no longer possible to deposit funds on 7 March 2020.
Attention! Investor warning against AMarkets
The Romanian FSA issued an investor warning against AMarkets (www.amarkets.com). The illegally operating broker is allegedly operated by AMarkets Ltd, registered in St. Vincent & The Grenadines. AMarkets is a registered member of the Financial Commission, a private Russian regulatory organization operated by FINACOM PLC LTD in Hong Kong and FINACOM MANAGEMENT LTD in London. As payment processors, we have found Mercuryo, AdvCash, and Perfect Money.