Warnings (12.01): Shift Holdings, Olympusholding…

On the lists of warnings appeared:

• FX Markets Group (Combest Holding Ltd) – fxmarketsgroup.com
• Olympusholding (Platinum Heritage Holding LTD) – olympusholding.co/?lang=pl
• Shift Holdings – shift-holdings.com
• SVG Forex / SVGForex (Times Billion Capital LTD) – svgforex.com
• Stanleyscapital – stanleyscapital.com
• SolutionsMarkets (Kiqiwk Holdings Intl Limited) – solutionsmarkets.co
• QubitTech – qubittech.ai
• Merkellgroup / Merkell Group (Merkell Tras Group LTD.) – merkellgroup.com
• GMI&P – gmip.net
• Edu4traders (Hunge Media LTD) – edu4traders.com
• FX4LUX (GLOBAL PEGASUS LTD) – 4fxluxus.com
• StockSons – stocksons.live
• Dolce 500 (Trinot LTD) – dolce500.com
• QTrade – qtrade.org.uk

Note on FX Markets Group, Olympusholding and Shift Holdings

FX Markets Group, Olympusholding and Shift Holdings are fake Forex brokers. According to reports from people who have invested on their platforms, these are typical SCAMs that have nothing to do with the real investment market.

FX Markets Group (Combest Holding Ltd)

WEBSITE: fxmarketsgroup.com
EMAIL: support@fxmarketsgroup.com, affiliates@fxmarketsgroup.com, rewards@fxmarketsgroup.com

Olympusholding (Platinum Heritage Holding LTD)

WEBSITE: olympusholding.co/?lang=pl
EMAIL: compliance@olympusholding.co
TELEPHONE: +74997531204, +48221531032
ADDRESS: Suite 1, Second Floor, Sound and Vision House, Francis Rachel Street, Mahe Seychelles

Shift Holdings

WEBSITE: shift-holdings.com
EMAIL: support@shifts-holdings.com
TELEPHONE: 442080972764

CNMV warns against 8 investment platforms

The Spanish CNMV has issued a warning against 6 unregulated Forex brokers, a potential financial pyramid (QubitTech) and the investment company GMI & P. Offshore platforms can pose a threat to customers. Neither of them are licensed or registered.

Update on the CNMV’s list of warnings:

• SVG Forex / SVGForex (Times Billion Capital LTD) – svgforex.com
• Stanleyscapital – stanleyscapital.com
• SolutionsMarkets (Kiqiwk Holdings Intl Limited) – solutionsmarkets.co
• QubitTech – qubittech.ai
• Merkellgroup / Merkell Group (Merkell Tras Group LTD.) – merkellgroup.com
• GMI&P – gmip.net
• Edu4traders (Hunge Media LTD) – edu4traders.com
• FX4LUX (GLOBAL PEGASUS LTD) – 4fxluxus.com

CNMV’s list of warnings

CSSF ostrzega przed StockSons

Luxembourg’s CSSF has issued a warning against the StockSons investment platform, operating via the stocksons.live website. This broker is not licensed and has already appeared on blacklists of other European regulators. In addition, he gives false information according to which he has an office in Luxembourg.

StockSons

WEBSITE: stocksons.live
EMAIL: support@stocksons.live
TELEPHONE: +447418349864
ADDRESS: 26 boulevard Royal, L-2449 Luxembourg

Warning from CSSF

FCA ostrzega przed QTrade i Dolce 500

UK Financial Conduct Authority (FCA) warns against unregulated brokers Dolce 500 and QTrade. The latter uses the data of the licensed company London Capital Group Ltd with the identification number 182110.

Dolce 500 (Trinot LTD)

WEBSITE: dolce500.com
EMAIL: support@dolce500.com
TELEPHONE: +442080684339; +442080684340
ADDRESS: Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles

Warning from FCA

QTrade

WEBSITE: qtrade.org.uk
EMAIL: financial@qtrade.org.uk; support@qtrade.org.uk

Warning from FCA