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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

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