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Warnings: MarketBull, CotextMarkets, ViaMarketsGo…


sfc hong kong

SFC warns against Sunpor Group Limited

The Hong Kong financial regulator has placed Sunpor Group Limited on its list of warnings, offering investment brokerage services through the www.sunporgroup.com platform. The broker uses a bank account registered for Family One Limited.

The broker is not authorised to offer investment services.

SFC warns against:

Sunpor Group Limited

WEBSITE: www.sunporgroup.com
COMPANY: Family One Limited

SFC’s warning


FCA ostrzeżenie

5 platforms blacklisted by the British FCA

Among the entities listed by FCA on the list of warnings, the CotexMarkets platform appeared, a clone of Henyep Capital Markets Ltd., a company properly registered in Great Britain. The company’s data has so far been used five times by fraudsters.

FCA warns against:

CotextMarkets (clone)

WEBSITE: www.cotextmarkets.com

The impersonator has no connection with, and is not to be confused with, the genuine entity.

The above-listed entity is impersonating a genuine entity having a similar name:

Company’s name: Henyep Capital Markets (UK) Limited
Reference number: 186171
Proprietary domain: www.hycm.co.uk

FCA’s warning

E-Bango Card (clone)

WEBSITE: www.e-bangocard.com

The impersonator has no connection with, and is not to be confused with, the genuine entity.

The above-listed entity is impersonating a genuine entity having a similar name:

Company’s name: Blackthorn Finance Limited
Reference number: 927408
Proprietary domain: www.blackthorn.finance

FCA’s warning

Finance-Hub (clone)

WEBSITE: www.finance-hub.org

The impersonator has no connection with, and is not to be confused with, the genuine entity.

The above-listed entity is impersonating a genuine entity having a similar name:

Company’s name: Finance Hub Limited
Reference number: 927641
Proprietary domain: www.financehub.ltd

FCA’s warning

ST24ONLINE UK

WEBSITE: www.st24online.com
COMPANY: ST24ONLINE Limited

FCA’s warning

PearlFX (clone)

WEBSITE: www.pearlfx.net

The impersonator has no connection with, and is not to be confused with, the genuine entity.

The above-listed entity is impersonating a genuine entity having a similar name:

Company’s name: Black Pearl Securities Limited
Reference number: 688456
Proprietary domain: www.bpprime.com

FCA’s warning


Austriackie FMA ostrzega

The first official warning from the regulator against the Market Bull broker

MarketBull is a rogue broker that we have warned our readers about twice. The platform conducts aggressive marketing both online and by direct telephone contact with potential “victims”.

“MarketBull SCAM – how they do it.”

The Austrian Financial Supervision Authority FMA was the first European regulator to publish an official warning against this platform.

Check out our warning against this platform.

FMA warns against:

MarketBull

WEBSITE: www.marketbull.co.uk
COMPANY: Market Bull Limited

FMA’s warning

Check the scam profile


forexrev ostrzega

Watch out for ViaMarketsGo

Based on the report from the injured person, we warn you against investing in the Viamarketsgo.com platform.

The broker conducts aggressive telemarketing and encourages people to invest in fuel and gas.The company relies on cooperation with Orlen, Lotos and PGE by sending templates of contracts with these companies. After reading these formulas, you can see grammatical and other errors, e.g. incorrect share capital, false e-mail addresses […] In addition, the company also sends a counterfeit KNF license […] under which another entity is registered. The consultants have an eastern twist. – investor said

 

Counterfeit license received by the investor

Counterfeit license received by the investor

In the attached document, the name of the person who would be granted the permit is misspelt. In addition, Viamarketsgo is not in the KNF’s register.

ForexRev warns against:

ViaMarketsGo

WEBSITE: www.viamarketsgo.com
COMPANY: RT Sale Limited

Author: Izabela Kamionka

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Comments

  1. Mark Harrison

    Yes I got conned my Cotexmarkets and have lost over $8000usd and see the site is still up and running so take care everyone. I had doubts when I was asked to pay $35000 to get my profits which is against Australian Law and fees are to be taken from the account at withdrawal not asked in advance. A total scam site. The cloned site has blocked my emails…. https://www.cotextmarkets.com/forex/
    Compliance HYCM
    Tue 31/08/2021 9:44 PM
    Dear Mr H*********
    Thank you for contacting HYCM.
    We would like to clarify we have no relationship with Cotexmarkets in the USA.
    Unfortunately it would appear that you have been a victim of a fraudulent website cloning our Group’s regulations and company names.

    We would like to inform you that in order to help prevent this from happening to other investor’s like yourself, we have already reported them as a fraudulent website.

    We hope the issues you are experiencing are resolved swiftly to your satisfaction.

    With kind regards,

    The HYCM Compliance Department

    Email: [email protected]

    Posted on 16 September 2021

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