Warnings: AvaTrade, MarketBull, ViaMarketsGo…
Table of Warnings
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:
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.
COMPANY: Market Bull Limited
Read more: “SCAM “MarketBull” – how they do it”
COMPANY: RT Sale Limited
COMPANY: RYTDS Limited
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:
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)
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