Warnings (10.08): Monfex, GoldenGate, Fwi-Solution…
Table of Warnings
Monfex in KNF’s blacklist
The Polish Financial Supervision Authority (KNF) issued a warning against 4 entities providing services in breach of regulations. Among them was SCAM Monfex, whose profile has been on ForexRev since February 2020. Initially, Market Solution Ltd. was supposed to be behind the fake broker, also driving Maxitrade, MaxiMarkets, and umarkets scams. Currently, Swiss-SVG Holding LTD is acting as the parent company of Monfex, which also figured as the owner of another bogus broker – Allianz Market.
The KNF’s public warnings list includes Leedia Srl, the focusnews365.com domain, and a platform offering fake investments in Amazon shares, operating via the address: investingops.com/investment/pl/taboola-amz.
KNF warns against:
Monfex
WEBSITE: www.monfex.com; www.investmarket.info
COMPANY: Swiss-SVG Holding Limited / Market Solution Limited
See the scam profile / add an opinion or comment
Check out the previous warning about this platform posted by ForexRev.
Leedia Srl
A company based in Milan, Italian Republic.
InvestingOps
WEBSITE: www.investingops.com/investment/pl/taboola-amz
FocusNews 365
WEBSITE: www.focusnews365.com
Watch out for Fwi-solution.org
According to a report from an injured platform client, Fwi-Solution is an investment scam. The company’s telemarketers call selected people and convince them to invest money. They also urge you to install AnyDesk software, which will allow them to access your computer’s desktop remotely. In response to questions about the license, they present a false approval from the Polish Financial Supervision Authority. The injured person indicated the eastern accent of an employee of a dishonest company.
Fwi-Solution
STRONA: www.fwi-Solution.org
SPÓŁKA: Amvikta Limited
TELEFON: +48221047684
Update: Allianz Market and CitiGroup Global Markets Limited
Fake investment platform Allianz Market changed its URL. Currently, it offers its services through the domain: allianzmarket.biz. It was previously stated on the fake broker website that it belongs to Swiss-SVG Holding LTD, which is also responsible for Monfex and is linked to other similar financial scams. Now Allianzmarket LTD is listed as the parent company in the footer of the Allianz Market website.
Allianz Market
NEW DOMAIN: www.allianzmarket.biz
NEW COMPANY’S NAME: Allianzmarket Limited
Go to the Allianz Market profile / share a comment or opinion
CitiGroup Global Markets Limited
NEW DOMAIN: www.global-groupmarkets.com
NEW COMPANY’S NAME: Global Markets Limited
The fake broker, impersonating the honest Citigroup Global Markets Limited company, has changed the URL to global-groupmarkets.com. Currently, the company GLOBAL MARKETS LTD is presented as its operator on the SCAM website.
Check out the previous warning about this platform posted by ForexRev.
If you have dealt with this broker – go to his profile and share your opinion.
FCA warns against 5 investment platforms
British FCA warns against 5 investment platforms. The regulator indicated that the mentioned companies are not licensed to provide services and may pose a threat to customers.
FCA warns against:
Group 500
WEBSITE: www.group-500.com
EMAIL: support@group-500.com
ADDRESS: Route de Meyrin 49, 1203 Geneva
Fort Gold Advance
WEBSITE: www.fortgoldadvance.com
EMAIL: info@fortgoldadvance.com
ADDRESS: 1 Charterhouse Mews, London, UNITED KINGDOM, EC1M 6BB
Golden-Gate / GoldenGate
WEBSITE: www.golden-gate.co.uk / www.golden-gateservices.com
EMAIL: support@golden-gate.co.uk; support@golden-gateservices.com
TELEPHONE: +61879148648, +61291361668, 01224928704, 01519470625
ADDRESS: RODOS BUSINESS CENTRE, P.O. Box 26585, CY – 1640 Nicosia, Cyprus
SPX Markets
WEBSITE: www.spxmarkets.com
EMAIL: erik.k@spxmarkets.com
TELEPHONE: 02080892576
ADDRESS: One Canada Square, Canary Wharf, London, E14 5 AA
Capital Trade
WEBSITE: www.capital-trade.io
EMAIL: support@trading-invest-capital.com
FINMA warns against Platinumhiech
The Swiss financial regulator (FINMA) has issued a warning against an unregulated Forex/CFD broker operating under the name Platinumhitech. The company is not licensed to provide investment services.
Platinumhitech
WEBSITE: www.platinumhitech.com
ADDRESS: Thurgauerstrasse 117, Glattpark, 8152 Zürich
CSSF warns against Swissquote’s clone
The Luxembourg Financial Supervisory Authority (CSSF) has issued a warning against people abusing the name Swissquote Bank Europe SA. The regulator provided two formats of e-mail addresses used by false representatives of the company.
False representatives of Swissquote
A pattern of e-mail addresses: name.surname@sw-quote.com; name.surname@connectyuh-fr.com
Triton Capital Markets blacklisted by AMF
An offshore broker operating under the name Triton Capital Markets was on the French financial services market regulator (AMF). The company’s place of registration is the address on the islands of St. Vincent and the Grenadines.
This is the fifth warning issued by the European Financial Regulator against this broker. Check out the previous FCA warning for this platform.
Triton Capital Markets
WEBSITE: www.tcapitaltrading.com
CNMV warns against 3 platforms
The Spanish regulator of the National Securities Market Commission (CNMV) issued a warning against three Forex/CFD brokers who acquire clients without a license to provide investment services in the EU.
CNMV warns against:
Invictus Capital
WEBSITE: www.invictuscapital.com
COMPANY: Invictus Capital Financial Technologies
FMarketX
WEBSITE: www.fmarketx.com
NewFX
WEBSITE: www.newfx.co
COMPANY: Big Horizons Limited
FMA warns against two dishonest brokers
Austrian financial supervision has issued two warnings against unregulated Forex/CFD brokers. Trendsmacro, with its parent company Ascana Group Ltd and UPCFSD, belonging to Top Solution LTD, have hit the FMA’s blacklist.
Trendsmacro
WEBSITE: www.trendsmacro.com / www.trends-m.com/706t/Accont/Login
COMPANY: Ascana Group Limited
EMAIL: support@trendsmacro.net; docs@trendsmacro.net
ADDRESS: Wyspy Marshalla
Check out the previous FCA warning for this platform.
UPCFSD
WEBSITE: upcfds.com
COMPANY: Top Solution Limited
EMAIL: support@upcfds.com; billing@upcfds.com
ADDRESS: Beachmont, Kingstown, St. Vincent and the Grenadines
