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Tag: AnzoFX

Attention! The offshore activities of CySEC-regulated Eightcap!

Illegal Broker Activities tamir -
Until Aug 2021, the CySEC-regulated investment firm (CIF) Eightcap EU Ltd was called R Capital Solutions Ltd and was the owner and the operator of MXTrade until 2015. Then the broker was transferred to the infamous Lau Scheme in Belize. However! Now Eightcap operates the CySEC-approved domain www.eightcap.eu. Besides, as usual with many CySEC CIFs, offshore broker activities are conducted through www.eightcap.com and Eightcap Global Limited in the Bahamas.

New Alert! Offshore broker Anzo Capital attacks European consumers!

Illegal Broker Activities tamir -
AnzoFX a/k/a Anzo Capital is an offshore broker regulated in Belize by the International Financial Services Commission (IFSC). The broker offers trading in Forex, precious metals, and CFDs with leverage of up to 1:1000 to clients in Europe and worldwide (excluding Japan and the U.S.). AnzoFX is a part of the Australian Focus Markets Pty Ltd, which ASIC regulates. The broker is professionally managed with proper KYC procedures. Nevertheless, its offer is illegal in Europe and violates ESMA regulatory rules. Be very careful!

Spanish Watchdog Warns Against Focus Markets and Place-a-Trade Broker

CMVM tamir -
The Spanish regulator CNMV has issued a warning against the offshore broker Focus Markets LLC, St. Vincent & The Grenadine, d/b/a Place-a-Trade. While the website names this offshore entity as its owner and operator, the Client Agreement presents the ASIC-regulated Australian Focus Markets Pty Ltd as the contracting partner. In this Client Agreement, Eightcap is also named. The Focus Markets Group also operates the offshore broker schemes AnzoFX and AnzoCapital. Here is a research update.

Alert! Offshore broker Anzo Capital attacks European consumers!

Illegal Broker Activities tamir -
AnzoFX a/k/a Anzo Capital is an offshore broker regulated in Belize by the International Financial Services Commission (IFSC). The broker offers trading in Forex, precious metals, and CFDs with leverage of up to 1:1000 to clients in Europe and worldwide. AnzoFX is a part of the Australian Focus Markets Pty Ltd, which ASIC regulates. The broker is professionally managed with proper KYC procedures. Nevertheless, its offer is illegal in Europe and violates ESMA regulatory rules. Be very careful!

The offshore activities of CySEC-regulated Eightcap!

ASIC tamir -
Until Aug 2021, the CySEC-regulated investment firm (CIF) Eightcap EU Ltd was called R Capital Solutions Ltd and was the owner and the operator of MXTrade until 2015. Then the broker was transferred to the infamous Lau Scheme in Belize. However! Now Eightcap operates the CySEC approved domain www.eightcap.eu. Besides, as usual with many CySEC CIFs, offshore broker activities are conducted through www.eightcap.com and Eightcap Global Limited in the Bahamas.

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