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Homepage > Warnings > Check new warnings against KuCoin, BBanc and Uni-Co platforms [30 warnings]

Check new warnings against KuCoin, BBanc and Uni-Co platforms [30 warnings]


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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.

CONSOB’s press release


FSMA ostrzeżenia

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

FSMA’s warning list


cnmv

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

CNMV’s warning list


FCA ostrzeżenie

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.

FCA’s warning

The Street FX

WEBSITE: www.thestreetfx.com

FCA’s warning

MTH Investments Financial

WEBSITE: www.mthinvestment.com

FCA’s warning

Elite Bonds

WEBSITE: www.elite-bonds.com

FCA’s warning

CREX247 Binary Trading

WEBSITE: www.crex247binaryfxtrading.com
COMPANY: CREX247 Binary Trading Limited

FCA’s warning

Horizon Crypto

WEBSITE: www.horizoncrypto.ltd
COMPANY: Horizon Crypro Limited

FCA’s warning

FxEdge Options / Fx Edge Market

WEBSITE: www.fxedgemarket.com

FCA’s warning

Winnex Primemarkets Online

WEBSITE: www.winnex-primemarkets.online

FCA’s warning

INVESTMENT GROUP

WEBSITE: email.investment-group.co.uk/invest-mail

FCA’s warning

Ultra Cryptocoin Fx / Ultra CryptoFx

WEBSITE: www.ultracryptocoinfx.com

FCA’s warning

JKMT Trading

WEBSITE: www.jkmt.online
COMPANY: JKMT Trading Limited

FCA’s warning

Fundrise Global

WEBSITE: www.fundrise-globalinvest.com

FCA’s warning

Market FXM

WEBSITE: www.marketfxm.com

FCA’s warning

Varliant FX

WEBSITE: www.varliantfx.com

FCA’s warning

US International Escrow Commission

WEBSITE: www.usiec.org

FCA’s warning


forexrev ostrzega

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.

Author: Izabela Kamionka

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