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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

oszukany przez SCAM - co zrobić

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: [email protected][email protected]
TELEPHONE: 02080684341; +74992164936

MarketPluse

WEBSITE: marketpluse.com
EMAIL: [email protected]
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: [email protected]
TELEPHONE: +441865679025
ADDRESS: First Floor st. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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

CONSOB’s press releases


FCA ostrzeżenie

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

FCA’s list of warnings

Author: Michał Misiura

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