Check new warnings against KuCoin, BBanc and Uni-Co platforms [30 warnings]
Table of Warnings
CONSOB blacked 5 platforms out of unlicensed brokers in Italy
CONSOB warns against:
SungerFX
WEBSITE: www.sungerfx.com
COMPANY: Sungerfx Limited
Check out the previous warning about this platform posted by the FCA in December 2021.
Five Markets / 5 Markets
WEBSITE: www.fivemarkets.io / www.fivemarkets.cc
COMPANY: Uncanny Services LLC
Check out 2 previous warnings about this platform posted by CONSOB and CNMV.
Grand Trades
WEBSITE: www.grandtrades.eu
COMPANY: GrandTrade Pvt Ltd
Tedex
WEBSITE: www.tedex.co / www.tedex.cc
COMPANY: Vermillion Consulting LLC
Check out 2 previous warnings about this platform posted by FMA and CNMV.
Finex Trader
WEBSITE: www.finextrader.com
COMPANY: Finex Group Limited
Check out 2 previous warnings about this platform posted by AMF and FMA.
Check out the 2 previous alerts about Finex Group LTD, published by AMF and CNMV.
3 scams in the FSMA’s blacklist
FSMA warns against:
Crypto Profit Fx
WEBSITE: www.cryptoprofitfx.com
Tenndex
WEBSITE: www.tenndex.com
Xmsite
WEBSITE: www.xmsite.live / www.xmsite-coin.com
5 new warnings from the Spanish CNMV
CNMV warns against:
DT Securities (clone)
WEBSITE: www.dtsecurities.net
COMPANY: Vantage International Group Limited
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “dtsecurities.net” fake broker uses:
Company name: DT SECURITIES AG
KuCoin
WEBSITE: www.kucoin.com
COMPANY: Mek Global Limited
The KuCoin exchange was launched in 2017 and is headquartered in Hong Kong. The platform offers a wide range of cryptocurrencies, from the most popular to less known coins. KuCoin has also created its own coins called kucoin shares (KCS), based on Ethereum.
Get to know the comments of investors trading on the kucoin.com platform, if you have experience in trading on kucoin.com yourself, share your opinion on the exchange profile.
The Spanish regulator CNMV as the basis for placing the KuCoin exchange on the list of warnings stated that it was not authorized to offer investment intermediation products in Spain.
TopOneWallet
WEBSITE: www.toponewallet.co
COMPANY: Topone Digital Asset Management Group
MetaMaxFx (clone)
WEBSITE: www.metamaxfx.co
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “toponewallet.co” fake broker uses:
Company name: METAGESTIÓN, SGIIC, SAU
Definite Area
WEBSITE: www.definitearea.com
15 unlicensed investment platforms in the FCA’s warning list
FCA warns against:
BBanc
WEBSITE: www.bbanc.com
Check out the 3 previous warnings about this platform posted by BCSC, CNMV and AMF.
If you have experience with this broker, please share your opinion in the comment on his profile.
The Street FX
WEBSITE: www.thestreetfx.com
MTH Investments Financial
WEBSITE: www.mthinvestment.com
Elite Bonds
WEBSITE: www.elite-bonds.com
CREX247 Binary Trading
WEBSITE: www.crex247binaryfxtrading.com
COMPANY: CREX247 Binary Trading Limited
Horizon Crypto
WEBSITE: www.horizoncrypto.ltd
COMPANY: Horizon Crypro Limited
FxEdge Options / Fx Edge Market
WEBSITE: www.fxedgemarket.com
Winnex Primemarkets Online
WEBSITE: www.winnex-primemarkets.online
INVESTMENT GROUP
WEBSITE: email.investment-group.co.uk/invest-mail
Ultra Cryptocoin Fx / Ultra CryptoFx
WEBSITE: www.ultracryptocoinfx.com
JKMT Trading
WEBSITE: www.jkmt.online
COMPANY: JKMT Trading Limited
Fundrise Global
WEBSITE: www.fundrise-globalinvest.com
Market FXM
WEBSITE: www.marketfxm.com
Varliant FX
WEBSITE: www.varliantfx.com
US International Escrow Commission
WEBSITE: www.usiec.org
Watch out for “HonestCapital” and “Uni-Co” platforms
ForexRev warns against:
Honest Capital
WEBSITE: www.honestcapital.pro
COMPANY: Coconors and Partners LLC / 1750 LLC
The HonestCapital.pro platform is managed by the Off-Shore company registered on St. Vincent and the Grenadines in 2022. The broker does not have a license to offer investment brokerage products, thus the services offered by him in the European Union violate local law and pose a threat to investors’ savings.
In addition, a dishonest broker encourages the installation of remote desktop management programs, which fraudsters very often use to obtain investors’ sensitive data and their bank account login details, from where they siphon the client’s savings without his knowledge and attempt to take out bank loans.
Uni-Co
WEBSITE: www.uni-co.io / www.uni-co.ltd / www.uni-co.org / www.uni-co.tech
COMPANY: FORTUNE INVESTMENT GROUP Limited
Watch out for the Uni-Co platform operating under the domains uni-co.io / uni-co.ltd / uni-co.org / uni-co.tech
Based on reports from our readers and the analysis of opinions about the platform on the web, we warn against any interaction with the Uni-Co investment platform.
According to reports of aggrieved persons, the company encourages them to pay deposits promising high and reliable profits. The problem appears when you try to withdraw funds accumulated on the platform. Consultants either demand additional payments under the pretext of commissions or taxes, or they cut off contact with the client. As a result, the withdrawal of funds becomes impossible.
If you have experience with this broker, please share your opinion in the comment on his profile.
