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Warnings (10.05): Fenix Funds, AppTrader, AstraHorizon…


On today’s list of warnings appeared:

  • Fenix Funds – www.fenix-funds.pro
  • DMA DIRECT AB – www.dmadirectab.com
  • AstraHorizon – www.astrahorizon.com
  • AppTrader – www.app-trader.biz / www.apptrader.com
  • Acceptrade – www.acceptrade.com
  • Antarigroup – www.antarigroup.com
  • Capitalfx – www.capitalfx.co
  • CFD Advanced – www.cfdadvanced.com
  • Cinda Securities – www.cinda-securities.com
  • Commerce wealth – www.commercewealth.com
  • Finrexo – www.finexro.com
  • Finvesting – www.finvestings.com
  • Galore Pro – www.galore.pro
  • Horizon Invest – www.horizoninvest.cc / www.horizoninvest.io
  • ICTrades – www.ictrades.co
  • Ironefx – www.ironefx.com
  • Justforex – www.justforex.com
  • My Coin Elite – www.mycoinelite.com
  • Northstate – www.northstate.io
  • OmegaPro – www.omegaprofx.com, www.omegaproworld.site, www.omegaprotrading.com / www.omegapro.world
  • Primecap – www.primecap.io
  • Quantums Trade – www.quantums-trade.com
  • Topdigitalcoin – www.topdigitalcoin.com
  • Triton Capital Markets – www.tritoncapitalmarkets.com
  • Westmark – www.westmark.com
  • ProfitsTrade – www.profitstrade.com

knf ostrzeżenia

Fenix Funds in KNF’s warning list

The National Financial Supervision Authority (KNF) has published the Fenix Funds platform on the list of warnings, which offers investment services without the required permit. For a long time, our editorial office has been receiving reports of injured persons, which show that the platform does not pay out funds, urges them to cooperate, and offers a guaranteed profit with many promotions and bonuses.

The Fenix Funds broker appeared on CySEC’s blacklist.

Fenix Funds

WEBSITE: www.fenix-funds.pro
COMPANY: Marketlin Ltd / Duo Stream Ltd

KNF’s warning list


amf ostrzeżenie

AMF warns against 3 brokers

The French Financial Supervision Authority (AMF) has published 3 entities on the list of warnings, about which other European institutions had warned earlier. The AppTrader platform was included in the AMF’s alert list for the third time today. The first warning was published by the French regulator in August 2020, which means that despite adding the platform several times to the blacklist, it still conducts effective marketing and extorts funds from unaware investors.

Platforms added to the AMF blacklist:

DMA DIRECT AB

WEBSITE: www.dmadirectab.com

Check the previous CNMV’s warning for this platform.

Astra Horizon

WEBSITE: www.astrahorizon.com
COMPANY: AstraHorizon Asset Management LLC

Check the previous FINMA’s warning for this platform.

App Trader

WEBSITE: www.apptrader.com / www.app-trader.biz
COMPANY: RT GLOBAL LTD

Check the previous CNMV’s warning for this platform.

AMF’s warning list


FSMA ostrzega

FSMA published 21 warnings

FSMA warns against 3 platforms offering industry training and cooperation based on affiliate links to platforms aimed at extorting funds: Bitcoin Champion, Bitcoin Superstar, Bitcoin System.

The following appeared on the FSMA list of warnings:

Acceptrade – www.acceptrade.com
Antarigroup – www.antarigroup.com
Capitalfx – www.capitalfx.co
CFD Advanced – www.cfdadvanced.com
Cinda Securities – www.cinda-securities.com
Commerce wealth – www.commercewealth.com
Finrexo – www.finexro.com
Finvesting – www.finvestings.com
Galore Pro – www.galore.pro
Horizon Invest – www.horizoninvest.cc / www.horizoninvest.io
ICTrades – www.ictrades.co
Ironefx – www.ironefx.com
Justforex – www.justforex.com
My Coin Elite – www.mycoinelite.com
Northstate – www.northstate.io
OmegaPro – www.omegaprofx.com, www.omegaproworld.site, www.omegaprotrading.com / www.omegapro.world
Primecap – www.primecap.io
Quantums Trade – www.quantums-trade.com
Topdigitalcoin – www.topdigitalcoin.com
Triton Capital Markets – www.tritoncapitalmarkets.com
Westmark – www.westmark.com

FSMA’s warning list


Austriackie FMA ostrzega

ProfitsTrade in FMA’s blacklist

The New Zealand Financial Management Association (FMA) warns against investing in the ProfitsTrade platform. Earlier this broker was warned by European financial supervision institution FSMA.

ProfitsTrade

WEBSITE: www.profitstrade.com
COMPANY: Profitstrade Limited

FMA’s warning

Author: Izabela Kamionka

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Comments

  1. Miss G Browne

    Finvestings.com is operating in so many countries. Sanako Service Ltd owns Finvestings.com and Simon Genderk is the CEO. His real name is yet to be confirmed. Although sanako Service Ltd is registered in the Marshall Islands but operate from Iceland. FCA UK blacklisted Finvestings.com back in May but the are using other companies targeting Canada, South Africa, Singapore, Australia and New Zealand. If you are a victim of finvestings.com please report them to the financial Authority in your country. Leave reviews on sites such as site jabber and trust pilot. Delete Any desk from your computer, save any communication between you and the scam broker.

    Posted on 24 October 2021

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