menu

Homepage > Warnings > Warnings (12.08): The Pacifica Group, Investing4You, PlusCFD…

Warnings (12.08): The Pacifica Group, Investing4You, PlusCFD…


knf ostrzeżenia

KNF warns against The Pacifica Group

The fake Forex broker, The Pacifica Group, entered the Polish Financial Supervision Authority (KNF). Based on reports from injured customers, we wrote about this bogus broker in January this year. The entity claims to be belonging to the PACIFICA GROUP LIMITED company registered in Great Britain. Still, it may as well use a similar company name that has nothing to do with it.

In addition to the broker The Pacifica Group, two companies related to the www.bitmaszyna.pl domain (currently inactive) have also entered the KNF blacklist. These are British CurrencyApi Ltd and Androbayt Polska sp.z o.o. based in Toruń, which is currently in liquidation.

KNF warns against:

The Pacifica Group

WEBSITE: www.thepacifica-group.com
COMPANY: The Pacifica Group Limited

BitMaszyna

WEBSITE: www.bitmaszyna.pl
COMPANY: CurrencyApi Limited / Androbayt Polska sp. z o.o.

lista ostrzeżeń publicznych KNF


FCA ostrzeżenie

FCA warns against Investing4You i PlusCFD

UK FCA has issued warnings against two offshore brokers that may belong to bogus investment companies. Investing4You Ltd and PlusCFD are on the regulator’s blacklist, which uses illegally some of the data belonging to a legally operating company.

FCA warns against:

Investing4You

WEBSITE: investing4you.co.uk
COMPANY: Investing4You Limited
FACEBOOK: facebook.com/Investing4youlimited/
INSTAGRAM: @investing4ultd
EMAIL: [email protected]
ADDRESS: 21 Grange Lane South, Scunthorpe, North Lincolnshire, UNITED KINGDOM, DN16 3AR

FCA’s warning

PlusCFD

WEBSITE: www.pluscfd.co / www.pluscfd.com
EMAIL: [email protected], [email protected], [email protected]
TELEFON: +447825563216, 441483429101, +4317623279213
ADDRESS: Suite 305, Griffith Corporate Center, Beachmont, Kingston, ST. VINCENT AND THE GRENADINES, PO Box 1510

Company’s data that the scam PlusCFD uses:

Plus Finance Limited

Proprietary domain: www.plusfinance.co.uk
Reference number: 726415
Address: 1st Floor, Lowndes House, The Bury, Church Street Chesham, Buckinghamshire, HP5 1HH, UNITED KINGDOM

FCA’s warning


finma

FINMA warns against CityInvestGP

Swiss Financial Supervision (FINMA) issued a warning against CityInvestGP – Forex/CFD broker that provides services without the required license. There is a high risk that this entity is investment fraud.

CityInvestGP

WEBSITE: cityinvestgp.com

FINMA’s warning

Author: Izabela Kamionka

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

Warnings: Vibeinv, Level Trade, OnyxProfit…

23 entities on CNMV's blacklist CNMV warns against the dishonest broker Vibeinvv.com. Previously, this broker ...
Read More
financial warnings

Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…

Covivio Capital blacklisted by AMF The dishonest broker on his website does not provide information ...
Read More
financial warnings

Warnings: BitCenter, FenixSecurities, DigitalInvestioCoin…

AMF published 7 investment platforms on its warning list AMF warns against: FmarketX WEBSITE: www.fmarketx.com ...
Read More
financial warnings

Warnings: SungerFX, CM Capital, SaxoApp…

CM Capital broker blacklisted by CSSF The Luxembourg CSSF regulator blacklisted the cmcapital-lu.com platform, which ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top