Warnings: CoinxGlobal, BullishFxMarkets, FX Crypto Profit…
Table of Warnings
Hong Kong regulator SFC warns against Asia Pacific Futures Investment
SFC warns against the company Asia Pacific Futures Investment LTD, which has not been authorized to offer investment brokerage services, thus the services offered by the company are not legal and the website ytqmtfx.net may be used to extort the savings of unaware investors.
Asia Pacific Futures Investment
WEBSITE: www.ytqmtfx.net
COMPANY: Asia Pacific Futures Investment Limited
Scam tierl-fx.com blacklisted by MFSA
The Maltese Financial Market Authority (MFSA) has issued a warning against the pseudo-broker tierl-fx.com, which pretends to be another, properly registered company in order to gain the trust of a potential investor. The website owned by the scammers is a copy of the proper website of the authorized broker.
The fraudulent broker impersonates an authentic Tier1FX broker and uses the data of Hogg Capital Investments Limited, which is licensed and registered with the MFSA.
Tier1FX (clone)
WEBSITE: www.tierl-fx.com
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “tierl-fx.com” fake-broker uses:
Company’s name: Hogg Capital Investments Limited
Reference number: C 18954
Proprietary domain: www.tier1fx.com
FCA warns against 20 brokers
The platforms “CoinxGlobal” and “trading-market.online” appeared on the list of warnings by the British regulator FCA. Fraudsters use data from Raw Trading LTD while impersonating the IC Markets broker.
Fxtdpro
WEBSITE: www.fxtdpro.com
COMPANY: FxtdPro Limited
CoinxGlobal (clone)
WEBSITE: www.coinxglobal.com
COMPANY: CoinXGlobal Pty Limited
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.
Company’s data that the “coinxglobal.com” fake-broker uses:
Company’s name: Raw Trading Limited
Proprietary domain: www.icmarkets.com
Trading Market (clone)
WEBSITE: www.trading-market.online
COMPANY: Trading Market Limited
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.
Company’s data that the “trading-market.online” fake-broker uses:
Company’s name: Raw Trading Limited / International Capital Markets Pty Limited
Proprietary domain: www.icmarkets.com
CryptoSpot FX
WEBSITE: www.cryptospotfx.com
COMPANY: Cryptospotfx International Limited
TradeMore FX
WEBSITE: www.tmorefx.com
Coin Pump FX
WEBSITE: www.coinpumpfx.com
FX Crypto Profit
WEBSITE: www.fx-cryptosprofit.com
COMPANY: FX Crypto Profit Limited
ProTradeFxt (clone)
WEBSITE: www.protradefxt.com
COMPANY: ProTradeFxt Limited
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.
Company’s data that the “protradefxt.com” fake-broker uses:
Company’s name: Raw Trading Limited / International Capital Markets Pty Limited
Proprietary domain: www.icmarkets.com
CryptoNation FX
WEBSITE: www.cryptonationfx.net
COMPANY: Cryptonationfx Limited
ETFX Market
WEBSITE: www.etfxmarkets.com
ForexMinings FX
WEBSITE: www.forexminingsfx.com
Arzik Financial
WEBSITE: www.arzik-financial.com
COMPANY: Sun Hung Kai Forex Limited
Check out the previous warning about this platform posted by FINMA.
Market TradeFx
WEBSITE: www.markettradefx.com
AfxTradingMarket
WEBSITE: www.afxtradingmarket.com
COMPANY: AFXtradingMarket Limited
Cryptostack FxTrade
WEBSITE: www.cryptostackfxtrade.com
COMPANY: CryptostackFxTrade Capital Limited / Wonderbridge Services Limited
AccessCapital FX
WEBSITE: www.accesscapitalfx.com
BullishFxMarkets (clone)
WEBSITE: www.bullishfxmarkets.com
COMPANY: IKBK Holdings Limited / BullishFXMarkets Limited
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor. Scammers use the data of the IC Markets broker.
Company’s data that the “bullishfxmarkets.com” fake-broker uses:
Company’s name: Raw Trading Limited / International Capital Markets Pty Limited
Proprietary domain: www.icmarkets.com
Crypto Market Trading
WEBSITE: www.crypto-market.ltd
COMPANY: Crypto Market Trading Limited
Crypto FX Fast Mining
WEBSITE: www.cryptofxfastmining.com
The Crypto Investment Lab Ltd
WEBSITE: www.cryptoinvestmentlab.com
