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:
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:
COMPANY: FX Publications, INC
COMPANY: Preqster Limited
SPÓŁKA: Bloomb Trading Facility BV
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:
FinanzMarktAufsicht (FMA’s clone)
CLYDE Trade LTD blacklisted by the CSSF
CSSF warns against:
COMPANY: CLYDE Trade Limited
4 warnings from the FCA
FCA warns against:
Expert Fx Trades
Kion Fx Trade
Fortune Fx Academy