Warnings (10.11): Marginelite, Finantiko, FXGlobe
On the warning lists appeared:
- Marginelite – marginelite.com
- MarketPluse – marketpluse.com
- Octagon Trade – octagontrade.com
- Finantiko (Tikmedia LLC) – finantiko.com
- Tradesrun (Evergo Ltd) – tradesrun.com; client.trading-dashboard.co
- FXGlobe (FS International LTD) – fxglobe.international
- Berkshire System (Giuseppe Eros Lana) – berkshiresystem.com
- Ascend Market (Pure M Global Limited) – ascend-market.com
- 4FXLUXUS Pvt Ltd (Global Pegasus LTD) -4fxluxus.com
- Markets Profit (Profit Market Trading) – marketsprofit.com
- MarginElite / Margin Elite – marginelite.com
- Evolution Trading – evolution-trading.ltd
- Beforex Capital (The Capital Holding Funds) – beforexcapital.com
- Atlasfx – atlasfx.co
Beware of Marginelite, Finantiko, MarketPluse and Octagon Trade
We warn against 4 SCAMs. Marginelie, Finantiko, MarketPluse, and Octagon Trade are fake Forex brokers offering only bogus market access. Neither of them is licensed to provide services and is not regulated in any reliable jurisdiction.
Additionally, according to a report from an injured customer, Marginelite is a new brand owned by the people behind the LV Grow Markets scam.
Marginelite
WEBSITE: marginelite.com
EMAIL: support@marginelite.com; backoffice@marginelite.com
TELEPHONE: 02080684341; +74992164936
MarketPluse
WEBSITE: marketpluse.com
EMAIL: support@marketpluse.com
TELEPHONE: 442038857261
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960
Octagon Trade
WEBSITE: octagontrade.com
Finantiko (Tikmedia LLC)
WEBSITE: finantiko.com
EMAIL: cs@finantiko.email
TELEPHONE: +441865679025
ADDRESS: First Floor st. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines
CONSOB obscures the pages of 5 suspicious entities
The Italian CONSOB ordered to block access to the websites of 5 companies that operate without the required license. According to the regulator, they threatened investors in the country. The number of pages darkened by CONSOB has increased to 323.
Pages blocked by CONSOB:
- Tradesrun (Evergo Ltd) – tradesrun.com; client.trading-dashboard.co
- FXGlobe (FS International LTD) – fxglobe.international
- Berkshire System (Giuseppe Eros Lana) – berkshiresystem.com
- Ascend Market (Pure M Global Limited) – ascend-market.com
- 4FXLUXUS Pvt Ltd (Global Pegasus LTD) -4fxluxus.com
FCA warns against 5 brokers
The FCA has issued a warning against 5 entities claiming to be Forex brokers. British financial supervision noted their lack of license. The listed companies may be investment fraud with nothing to do with the real market.
New brokers on the FCA’s list of warnings:
- Markets Profit (Profit Market Trading) – marketsprofit.com
- MarginElite / Margin Elite – marginelite.com
- Evolution Trading – evolution-trading.ltd
- Beforex Capital (The Capital Holding Funds) – beforexcapital.com
- Atlasfx – atlasfx.co
