Warnings: LiteGap, IGM Holdings, Cash FX Group…
Table of Warnings
5 platforms in AMF’s blacklist
The French Financial Markets Authority (AMF) warns of 5 unauthorized brokers. Among the entities mentioned was the LiteGap platform, against which we warned our readers in August based on reports from people injured by this dishonest broker. AMF was the first European regulator to blacklist LiteGap.com.
AMF warns against:
AG Kapital
WEBSITE: www.agkapital.com
Eu-Trade4u
WEBSITE: www.eu-trade4u.com
COMPANY: EU Trade Limited
Check out the previous CNMV’s warning for this platform.
LiteGap
WEBSITE: www.litegap.com
Check out the previous ForexRev’s warning for this platform.
IGM Holdings
WEBSITE: www.igmholdings.com
Check out the previous ForexRev’s warning for this platform.
To see the remaining 2 warnings about the IGM Holdings fake-broker, please use our search engine.
Nitro Capitals
WEBSITE: www.nitrocapitals.com
FCA warns against 9 unregulated brokers
The TiMarkets platform is on the black list of the British Financial Conduct Authority (FCA). This is already the 4th official warning against this platform.
FCA warns against:
TiMarkets
WEBSITE: www.timarkets.co / www.timarkets.com
COMPANY: Beradora Limited
Check out the previous CNMV’s warning for this platform.
To see the remaining 3 warnings about the TiMarkets fake-broker, please use our search engine.
Solid Investing
WEBSITE: www.solidinvesting.io
EOCFX (clone)
WEBSITE: www.eocfx.com
Unlicensed entities often use names similar to legitimate companies to confuse investors. The impersonator has no connection with and is not to be confused with, the genuine entity.
Company’s data that the “eocfx.com” fake-broker uses:
Company’s name: Forex Capital Markets Limited
Reference number: 217689
Proprietary domain: www.fxcm.com
FinoMarkets
WEBSITE: www.finomarkets.com
Check out the previous CONSOB’s warning for this platform.
To see the remaining 2 warnings about the FinoMarkets fake-broker, please use our search engine.
HengryFx
WEBSITE: www.hengryfx.com / www.hengryfx.net / www.hengry-fx.com
COMPANY: Hengry Capital Global Limited
Coinnery
WEBSITE: www.coinnery.com
COMPANY: Coinnery Limited
Federal Finance
WEBSITE: www.fed-finance.io
Cresco Trading Limited (clone)
WEBSITE: www.crescotradinglimited.com
Unlicensed entities often use names similar to legitimate companies to confuse investors. The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “crescotradinglimited.com” fake-broker uses:
Company’s data: Cresco Capital Markets (UK) Limited / Mayne Capital (UK) Limited
Reference number: 764353 / 775842
Proprietary domain: www.crescofx.com / www.crescocap.com
Winbitx
WEBSITE: www.winbitx.com
Check out the previous FMA’s warning for this platform.
Cash FX Group blacklisted by ASIC
The dishonest broker Cash Fx Group does not provide basic data about the company that supervises the platform, thus the investor cannot verify the authenticity of the broker. There is also no data on the possession of a license, which is required to offer investment products.
ASIC warns against:
Cash FX Group
WEBSITE: www.cashfxgroup.com
Check out the previous FSMA’s warning for this platform.
To see the remaining 3 warnings about the Cash FX Group fake-broker, please use our search engine.
Among the new warnings from the Spanish CNMV regulator appeared the bancodecryptos.com platform, the broker is known as “BrokerCryptoBanks” previously offered its services through the website www.brokercryptobanks.com.
BrokerCryptoBanks is an unregulated broker, the lack of a license means that investors’ funds deposited on the platform are not protected by law, and the mere offering of investment products by an unlicensed broker is illegal.
BrokerCryptoBanks
WEBSITE: www.bancodecryptos.com
UGpay Group
WEBSITE: www.ugpay.group
COMPANY: UGpay Gruop A.G.
Virtualtrade24
WEBSITE: www.virtualtrade24.com
COMPANY: Virtualtrade24 Limited
GDenlinea.net
WEBSITE: www.gdenlinea.net
COMPANY: Ganancias Deportivas Online, S.A.
BSL Corporation Limited
WEBSITE: www.bslcorporationltd.co
COMPANY: BSL Corporation Limited
Check out the previous FMA’s warning for this platform.
BinoCryptoGain
WEBSITE: www.binocryptogain.com
COMPANY: Binocryptogain Limited
Bit3cexchange
WEBSITE: www.bit3cexchange.com
COMPANY: Bit3cexchange Limited
BitFxWinTrade
WEBSITE: www.bitfxwintrade.com
COMPANY: Bitfxwintrade Limited
BitPrimeTrader
WEBSITE: www.bitprimetrader.com
COMPANY: Bitprimetrader Limited
BTCADA
WEBSITE: www.btcgfx.com
COMPANY: Andrew Metal Plastic Product Co Limited / BTCADA Global Limited / BTCADAGlobal Limited / BTCADA Global Markets Limited
Check out the previous SFC’s warning for this platform.
CryptoFxts
WEBSITE: www.cryptofxts.com
COMPANY: CryptoFxts Limited
CryptoHashMinesFx
WEBSITE: www.cryptohashminesfx.com
COMPANY: Cryptohashminesfx Limited
CryptoPoolExtraction
WEBSITE: www.cryptopoolextraction.com
COMPANY: Cryptopoolextraction Limited
Cryptostrapp
WEBSITE: www.cryptostrapp.com
COMPANY: Cryptostrapp Limited
DailyCoinMine 360
WEBSITE: www.dailycoinmine360.com
COMPANY: Dailycoinmine360 Limited
