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Warnings (12.04): IngoInvest, GrandisCapitalTrade, CapitalPro-Inv…


The list of warnings includes:

  • IngoInvest – www.ingoinvest.com
  • Horizon Group Consulting – www.horizongroupconsulting.com
  • Grandis Capital Trade – www.grandiscapitaltrade.com / www.grandiscapital-trade.com / www.grandis-capital-trade.com
  • WinnGroups – www.winngc.com
  • CapitalPartnersOnline – www.capital-partnersonline.com
  • TheBestTrader – www.thebestrader.io
  • EverestBTC – www.everestbtc.com
  • FXCM Group (klon FXCM) – www.fxcm-group.io
  • CapitalPro-Inv – www.capitalpro-inv.com
  • Limeberg – www.limeberg.com
  • Levendi FX – www.levendifx.com

oszukany przez SCAM - co zrobić

We warn against 3 dishonest brokers

Due to the growing number of reports from injured persons, we again warn our readers against investing in the IngoInvest.com platform, supervised by Rapid Develop Group Ltd.

The aggrieved parties report that the platform’s consultants direct primitive threats at them, thus trying to intimidate the investor into making a higher payment or withdrawing his testimony from the Police.

check out our previous warning against IngoInvest

In addition to the IngoInvest platform, we are adding horizongroupconsulting.com and grandiscapital-trade.com to today’s list of alerts, which also offer investment services without the required licenses.


bafin ostrzeżenie

WinnGroups on BaFin’s warning list

Brevan Howard Ltd and WinnGroups Ltd are companies indicated by the winngc.com broker as entities responsible for financial operations concluded on the platform. The German Financial Supervision Authority (BaFin) ordered the companies to immediately stop unauthorized activities related to offering investment services.

The website of the Winngc.com broker is another version of the scams previously warned against by other European regulators. The broker previously offered its services at winngroups.com and winngroupltd.com.

see previous FCA’s warning against these platforms

BaFin’s warning


amf ostrzeżenie

5 warnings from AMF

The French Financial Supervision Authority (AMF) included in its list of warnings, inter alia, Capital Partners Online platform, which pretends to be a Cypriot licensed company B.I.S. Blueport Investment Services Ltd, this company is also used by other scams, as announced on its official website.

The AMF’s list of warnings includes:

Capital Partners Online

WEBSITE: www.capital-partnersonline.com

A dishonest broker uses the details of another properly registered company:
B.I.S. Blueport Investment Services Ltd
Licence No: 302/16
The website belonging to a real company: www.bis-blueport.com

The Best Trader

WEBSITE: www.thebestrader.io

see previous CONSOB’s warning against this platform

Everest BTC

WEBSITE: www.everestbtc.com
COMPANY: Everestbtc FinServices LTD

FXCM-Group (clone of FXCM)

WEBSITE: www.fxcm-group.io

The dishonest broker uses data from the well-known FXCM investment platform

Capital Pro-Inv

WEBSITE: www.capitalpro-inv.com
COMPANY: Elite Property Vision LTD

AMF’s warning list


FCA ostrzeżenie

FCA warns against Limeberg and Levendi FX

FCA warns of Levendi FX, broker’s website is unavailable after UK Financial Supervision has issued a warning. Levendi FX is a fraudulent broker that used the data and recognition of another properly registered company with a similar name: Levendi Investment Management Limited.

Limeberg

WEBSITE: www.limeberg.com
COMPANY: Lime Berg LTD

FCA’s warning

Levendi FX

WEBSITE: www.levendifx.com

A dishonest broker uses the details of another properly registered company:
Levendi Investment Management Limited
Reference No: 783607

FCA’s warning

Author: Izabela Kamionka

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