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Warnings: AvaTrade, MarketBull, ViaMarketsGo…


knf ostrzeżenia

6 warnings from KNF

On November 9, 6 entities joined the list of public warnings of the Polish Financial Supervision Authority, 5 of which are popular investment frauds (including the MarketBull scam, which the Austrian FMA regulator previously warned). Together with them, the Irish Forex / CFD broker – AvaTrade and its Polish branch also hit the black list.

AVA Trade EU Limited was established in 2006 in Ireland and is regulated by the local central bank. In addition, the broker also has licenses to provide services in Australia, Abu Dhabi, Japan and the British Virgin Islands.

KNF warns against:

AvaTrade

WEBSITE: www.avatrade.com
COMPANY: AVA Trade EU Limited / AVA Trade EU Limited sp. z o.o.

More information on the inclusion of the AvaTrade broker on the KNF’s list of warnings, you can find here (link)

Check the AvaTrade profile, see user comments about working with the broker or share your opinion.

MarketBull

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

Check out the previous warning about this platform posted by ForexRev.

Read more: “SCAM “MarketBull” – how they do it

We have received many reports from people injured through MarketBull’s activities. If you are one of them, please share your opinion and comment to warn the others.

ViaMarketsGo

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

Check out the previous warning about this platform posted by ForexRev.

Royal Trades

WEBSITE: www.royal-trades.com
COMPANY: RYTDS Limited

Check out the previous warning about this platform posted by CNMV.

Bulls&Bears Trades

WEBSITE: bullsbearstrades.com

Check out the other 2 alerts for this platform, posted by FCA and CNMV.

Greenfield Investment

WEBSITE: www.greenfieldinvestment.co.uk

List of public warnings of the Polish Financial Supervision Authority


cssf

CSSF warns against Aspehire Corp

The broker provides information on his website, according to which it is to appear that he has a permit issued by the CSSF to offer investment brokerage services. This information is not true, and the regulator states that the entity is unknown to it.

CSSF warns against:

Aspehire Corp

WEBSITE: www.aspehire.com

CSSF’s warning


FCA ostrzeżenie

corporatefalcon.com blacklisted by FCA

The British regulator FCA warns of another clone – a platform that uses the data of another, properly registered company to gain the trust of a potential customer. Such practices are aimed at extorting savings from an unaware investor.

FCA warns against:

Falcon Investment Management (clone)

WEBSITE: www.corporatefalcon.com

Company’s data that the “corporatefalcon.com” fake-broker uses:

Company’s name: Falcon Investment Management Ltd
Reference number: 673552
Proprietary domain: falconcapital.co.uk

FCA’s warning

Author: Izabela Kamionka

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