Warnings against Goldmans Banc, BitsMax a Cryptopmarket

The Financial Conduct Authority from Great Britain has added three more unregulated services to its blacklist.

Goldmans Banc

Goldmans Banc reviewGoldmans Banc offers trading with commodities, currencies and stocks. Trading is done on the Metatrader platform.

To begin you will need to deposit at least 400 USD to your trading account. The broker offers deposit bonuses, so it allegedly will increase your trading capital.

But do not even try it, because Goldmans Banc is based in Saint Vincent and the Grenadines and it is not regulated. Therefore, it is not authorized to provide investment services.

Also, it obviously is a scam broker, since it shows a stock photo on its website claiming that it is the CEO of the company.


Bitsmax reviewBitsmax is an investment program and it offers an incredible daily return on investment of 5%. It allegedly manages to pull off such profits thanks to a neural network.

You are supposed to be convinced by the claim that the company is regulated in the UK, it even provides a link to a registration certificate. But the certificate belongs to another company that has nothing to do with this Bitsmax scam.

Nobody will be able to make you 5% per day. Anybody offering this type of returns is a scammer.


CryptopmarketCrpytopmarket has over 1,000 assets in its offering, such as cryptocurrencies, stocks, commodities and currencies. The conditions for opening a trading account are not known.

The main problem is that Cryptopmarket is completely anonymous and unregulated. And since it is an investment service provided from the UK, it is breaking the laws. This is why the FCA has put it on its blacklist.


Goldmans Banc, Bitsmax and Cryptopmarket are unauthorized investment services that the British regulator FCA has warned the public against.

For trading you should always use regulated brokers and companies.


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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 76-81% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

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