Fake Asset Management One among 30 new FSMA and CNMV warnings
The latest FSMA and CNMV warnings reveal 30 unauthorized entities added to the blacklists of the Belgian and Spanish financial regulators. The newly flagged organizations include numerous clone entities impersonating legitimate financial firms, as well as brands linked to social media fraud schemes.
Investors should exercise caution with platforms such as Asset Management One Limited, ICBC Markets, and Evergrid AI. Both the FSMA and the CNMV stress the importance of verifying regulatory authorization before engaging with any investment provider.
⚠️ At a glance
- New entities on warning lists: 30
- Regulators: ?? CNMV 8 · ?? FSMA 22
- Clones and impersonators: 8
Key warnings of the day
ASSET MANAGEMENT ONE LIMITED (CLONE) — CNMV
According to the CNMV, Asset Management One Limited operates as a clone entity using multiple domains without authorization. The regulator clarifies that it has no relation to目 the duly registered international firm.
ICBC Markets — FSMA
The FSMA flagged ICBC Markets for offering financial services without authorization through several active web domains. Investors are urged to avoid unregulated trading platforms.
BRIMAX EDGE — CNMV
Brimax EDGE was issued a warning by the CNMV as a trademark using changing URLs. The regulator notes its connection to social media financial frauds featuring celebrity images.
Full list of warnings — October 14, 2026
?? CNMV (Spain) — 8 warnings
ASSET MANAGEMENT ONE LIMITED (CLONE)
According to the CNMV, Asset Management One Limited impersonates a licensed firm and offers financial services without authorisation, having no relation to the legitimate registered entity.
- Websites: assetmoneint.finance (clone), assetmenagement.com (clone), asset-m-o-international.com (clone)
- Warning date: Feb 2, 2026 · Regulator notice CNMV
https://gpmvs.com (CLONE)
According to the CNMV, this clone entity impersonates a licensed firm and has no relation to Gestión de Patrimonios Mobiliarios.
- Company: GPMVS (CLONE)
- Warning date: Feb 2, 2026 · Regulator notice CNMV
https://phantominvestltd.ltd (CLONE)
According to the CNMV, this clone entity impersonates a licensed firm and is not related to Renta 4 Banco.
- Company: PHANTOM INVESTMENTS LIMITED (CLONE)
- Warning date: Mar 16, 2026 · Regulator notice CNMV
https://ig-indexlimited.com (CLONE)
According to the CNMV, this clone entity offers financial services without the required authorisation and has no connection to Indexa Capital.
- Company: IG INDEX LIMITED (CLONE)
- Warning date: Mar 23, 2026 · Regulator notice CNMV
CFD WIREZEE LTD (CLON)
According to the CNMV, CFD Wirezee Ltd impersonates a licensed firm and is not related to Renta 4 Banco.
- Websites: cfd.wirezee-ltd.co (clone)
- Warning date: Mar 30, 2026 · Regulator notice CNMV
BRIMAX EDGE
According to the CNMV, Brimax Edge offers financial services without authorisation and uses changing URLs linked to celebrity social media fraud.
- Warning date: Apr 13, 2026 · Regulator notice CNMV
COFRERO GANANCOZ
According to the CNMV, Cofrero Ganancoz offers financial services without authorisation via URLs associated with social media celebrity fraud.
- Warning date: Apr 13, 2026 · Regulator notice CNMV
NERVALOX 7.2 PRO
According to the CNMV, Nervalox 7.2 Pro offers financial services without authorisation through links to various web pages.
- Warning date: Jun 1, 2026 · Regulator notice CNMV
?? FSMA (Belgium) — 22 warnings
Canford Castle (Clone)
According to the FSMA, Canford Castle operates as a clone impersonating a licensed firm.
- Websites: canfordcastle.com, platform.canfordcastle.net
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Fig Investments
According to the FSMA, Fig Investments is flagged for fraud or other misconduct.
- Websites: figinvestmentsltd.com, platform.figinvestmentsltd.online
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Fid Europeed (Clone)
According to the FSMA, Fid Europeed operates as a clone impersonating a licensed firm.
- Websites: fideuropeed-ai.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Evergrid AI
According to the FSMA, Evergrid AI is flagged for fraud or other misconduct.
- Websites: evergrid-ai.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Analytical Knowledge Junction Ltd
According to the FSMA, Analytical Knowledge Junction Ltd is flagged for fraud or other misconduct.
- Websites: trade.analytical-knowledge-junction.ltd
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Bonmot Invest (Clone)
According to the FSMA, Bonmot Invest operates as a clone impersonating a licensed firm.
- Websites: web.bonmotinvest.live
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Bloomquix
According to the FSMA, Bloomquix is flagged for fraud or other misconduct.
- Websites: bloomquix.com, webtrader.bloomquix.net
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Black Oak Invest
According to the FSMA, Black Oak Invest is flagged for fraud or other misconduct.
- Websites: black-oak.ltd
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Axoria Markets
According to the FSMA, Axoria Markets is flagged for fraud or other misconduct.
- Websites: axoria-markets.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Gent Beursveks
According to the FSMA, Gent Beursveks is flagged for fraud or other misconduct.
- Websites: gent-beursveks.com, gentbeursveks.org, gentbeursveks.net, ai-gentbeursveks.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Firewall Advisory
According to the FSMA, Firewall Advisory is flagged for fraud or other misconduct.
- Websites: firewalladvisory.com, firewalladvisory.ai
- Warning date: Sep 24, 2026 · Regulator notice FSMA
ICBC Markets
According to the FSMA, ICBC Markets is flagged for fraud or other misconduct.
- Websites: icbcmarkets.com, icbcmarkets3.com, icbcmarkets1.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
IFCM Invest
According to the FSMA, IFCM Invest is flagged for fraud or other misconduct.
- Websites: ifcminvest.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Proyo FX
According to the FSMA, Proyo FX is flagged for fraud or other misconduct.
- Websites: proyofx.com, platformproyofx.com, platform.proyofxltd.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Xypher Markets
According to the FSMA, Xypher Markets is flagged for fraud or other misconduct.
- Websites: xyphermarkets.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Xcoinmarketing
According to the FSMA, Xcoinmarketing is flagged for fraud or other misconduct.
- Websites: xcoinmarketing.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Wealth Sailor
According to the FSMA, Wealth Sailor is flagged for fraud or other misconduct.
- Websites: webtrader.wealthsailorplatform.com, wealthsailor.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Vexa Trade Capital
According to the FSMA, Vexa Trade Capital is flagged for fraud or other misconduct.
- Websites: vexatrade.site
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Umexgain
According to the FSMA, Umexgain is flagged for fraud or other misconduct.
- Websites: trading-area.umexgain-v4.com, trading-area.umexgain-v5.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
PT Investing
According to the FSMA, PT Investing is flagged for fraud or other misconduct.
- Websites: ptinvesting.com, tradeptinvesting.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Swiss Capital Hub
According to the FSMA, Swiss Capital Hub is flagged for fraud or other misconduct.
- Websites: swisscapitalhub.com, webtrader.swisscapitalplatform.com
- Warning date: Sep 24, 2026 · Regulator notice FSMA
Pro-TRX (Clone)
According to the FSMA, Pro-TRX operates as a clone impersonating a licensed firm.
- Websites: pro-trx.com, webtrader.pro-trx.co, pro-trx.co, pro-trx.net
- Warning date: Sep 24, 2026 · Regulator notice FSMA
?️ 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.
This article contains AI-generated content.
