Jul 042022

Warnings: BTX Exchange, PrimeOakAmont…

Table of Warnings

Watch out for “BTX Exchange” and primeoakmont.com platforms

The investor informs about problems with withdrawing funds from the investment account. The broker, after receiving the withdrawal request submitted by the investor, informs about the need to pay a fee for a notional tax, unfortunately, this is not the end. After paying the “due” fee, consultants inform that in order to withdraw funds, a minimum turnover on the account is required and obtaining the title of “platinum member”, which would entail making further payments. The injured party informs that the amount qualifying him for the “next membership level” is $ 6,888 (the amount does not include the profit generated on the platform).

ForexRev warns against:

BTX Exchage

WEBSITE: www.bitcorecrypto.cc

PrimeOakAmont

WEBSITE: www.primeoakmont.com

The platform offers a registration bonus of EUR 15,000 for a new customer. The granting of financial bonuses by investment platforms is prohibited in the territory of the European Union.

5 platforms blocked by the CONSOB in Italy

CONSOB warns against:

AlphaForex

WEBSITE: www.alphaforex.eu
COMPANY: FX Publications, INC

Check out the 4 previous warnings about FX Publications, INC from CONSOB and CNMV.

XTB Investing

WEBSITE: www.xtbinvesting.com

MorganFX

WEBSITE: www.morganfxcapital.com
COMPANY: Preqster Limited

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

Check out the 2 previous warnings about Preqster LTD published by CONSOB and CNMV.

Bitaliana

STRONA: www.bitaliana.com

Trading Bloom

STRONA: www.tradingbloom.com
SPÓŁKA: Bloomb Trading Facility BV

Sprawdź poprzednie ostrzeżenie dotyczące tej platformy, opublikowane przez CNMV.

CONSOB’s press releases

Watch out for the FMA’s clone

Austrian FMA regulator warns of a clone of its own website. Fraudsters pretend to be a regulator by offering the possibility of reporting a bogus investment platform on their website. In this way, they swindle the victim’s personal data, the data they obtain from the website may be forwarded or used to offer the victim false “legal aid” in recovering funds. The help offered by similar websites is payable before starting the actual activities, so the website finanzmarktaufsicht.net, against which the regulator warns, may be used to extort funds from people who have already been injured.

FMA warns against: