Fake Infinity Trust Solutions among 12 new warnings from FSMA, AMF, ASC and ASIC
Financial regulators from Belgium, Canada, and Australia have issued warnings against 12 entities, including fake Infinity Trust Solutions. The notices highlight platforms operating without required authorisations or flagged for fraudulent activity.
The latest batch covers firms offering leveraged CFD and crypto trading, such as Nova Peak Bloom and Apex Elite Point Trade, alongside automated schemes like AI Pro App and clone sites mimicking legitimate businesses.
⚠️ At a glance
- New entities on warning lists: 12
- Regulators: 🇧🇪 FSMA 6 · 🇨🇦 ASC 1 · 🇨🇦 AMF Québec 4 · 🇦🇺 ASIC 1
- Crypto offers: 4
- CFDs or forex: 3
- Clones and impersonators: 1
Key warnings of the day
Infinity Trust Solutions — FSMA
According to the FSMA, this entity operates as a clone impersonating an authorised firm. Clones copy corporate names to mislead prospective investors about their regulatory standing.
Nova Peak Bloom — AMF Québec
According to AMF Québec, this entity associated with Grand Peak Trading Group LLP promotes CFDs and digital assets without authorisation. Its last known location was Geneva, Switzerland.
AI Pro App (theaussiereport.com) — ASIC
According to ASIC, this entity, also operating as DE3 Marketers, provides financial services without the required licence in Australia, operating via a promotional portal.
Full list of warnings — October 15, 2026
🇧🇪 FSMA (Belgium) — 6 warnings
MyInvestTrade
Was placed on the FSMA warning list for suspected fraud or financial misconduct.
- Websites: myinvesttrade.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Profitio Markets
Was flagged by the Belgian FSMA over indications of fraudulent activity and misconduct.
- Websites: profitio-markets.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
MT5 Novatrade
Was warned against by the FSMA due to reports of fraud and non-compliant operations.
- Websites: client.mt5novatrade.com, mt5novatrade.com, mt5novatrade.net
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Montara Capitals
Was flagged by the Belgian FSMA in relation to investment fraud and misconduct.
- Websites: montaracapitals.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Koersaven
Was flagged by the Belgian regulator FSMA over suspicions of fraudulent misconduct.
- Websites: koersaven-ai.com, koersaven.com, koersaven.org
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Infinity Trust Solutions
According to the FSMA, impersonates an authorised financial firm as an illegal clone.
- Websites: infinitytrustsolutions.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
🇨🇦 ASC (Canada (Alberta)) — 1 warning
BSP Asset Management
According to the ASC in Alberta, offers financial services without the required authorisation.
- Websites: bspassetmanagement.info
- Warning date: Sep 30, 2026 · Regulator notice ASC
🇨🇦 AMF Québec (Canada (Quebec)) — 4 warnings
Nova Peak Bloom
According to AMF Québec, lacks authorisation to solicit investors with CFD and crypto products.
- Other names: NovaPeakBloom
- Company: Grand Peak Trading Group LLP
- Websites: novapeakbloom.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 6, 2026 · Regulator notice AMF Québec
Apex Elite Point Trade
Provides CFD and crypto trading services without authorisation, according to AMF Québec.
- Websites: apexelitepoint.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 6, 2026 · Regulator notice AMF Québec
Coelc
Was flagged by AMF Québec for soliciting investors with CFD and crypto offerings unlawfully.
- Websites: coelc.com, coelc.com, coelc.net, coelcpro.com, coelc.net, coelcpro.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 6, 2026 · Regulator notice AMF Québec
Neurolanche
According to AMF Québec, solicits investments in digital assets without regulatory registration.
- Websites: neurolanche.io
- Offering: crypto and digital assets
- Warning date: Oct 6, 2026 · Regulator notice AMF Québec
🇦🇺 ASIC (Australia) — 1 warning
AI Pro App (theaussiereport.com)
According to Australia's ASIC, offers financial services to the public without a licence.
- Other names: DE3 Marketers
- Websites: theaussiereport.com
- Warning date: Oct 7, 2026 · Regulator notice ASIC
🛡️ How to protect yourself
- Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
- Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
- Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
- Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.
Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and notices from the regulators listed. Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.
Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.
