Warnings: FinoCapital, BTC-Markets, WayBit [27 alerts]
Table of Warnings
14 scams on the CNMV’s blacklist
The Spanish regulator placed on the list of warnings 14 investment platforms that were not allowed to offer investment products.
CNMV warns against:
Royal Q Bot
WEBSITE: www.royalqapp.club
WayBank / WayBit
WEBSITE: www.waybank.net / www.waybit.net
COMPANY: Wayo Financial Inc.
Alliance Group
WEBSITE: www.alliance-group.com
Swiss FXM
WEBSITE: www.swissfxm.com
COMPANY: Yourt North Limited
Wide CFD
WEBSITE: www.widecfd.com
COMPANY: Evergo Limited
Check the 4 previous warnings about Evergo LTD.
BTC-Markets
WEBSITE: www.btc-markets.com
COMPANY: Sunstar Holding Limited
Check out the 2 previous warnings about this platform, published by FSMA and FMA.
DeluxePips
WEBSITE: www.deluxepips.com
COMPANY: Deluxepips.com Limited
Evolution Trading
WEBSITE: www.evolutiontradinglimited.com
COMPANY: Evolution Trading (UK) Limited
Check out the previous FCA warning for this platform.
SuperProTrade
WEBSITE: www.superprotrade.com
COMPANY: Zolarex Limited
Check out the 2 previous warnings about Zolarex LTD, published by the FCA.
Bityard
WEBSITE: www.bityard.com
COMPANY: Bityard Blockchain Foundation Limited
Horizon Fx Pro
WEBSITE: www.horizonfxpro.com
COMPANY: Horizonfxpro Limited
Crypto Trust Empire
WEBSITE: www.crypto-trustempire.com
Fino Capital
WEBSITE: www.finocapital.online
Check out the 5 previous warnings about the Fino Capital platform.
According to the information contained on the fraudsters’ website, the company supervising the functioning of the platform is Lollygag Partners Limited. So far, this company has appeared 8 times on regulators’ warning lists. Check out 7 previous warnings about Lollygag Partners LTD.
CapFM
WEBSITE: www.capfm.io
FCA warns against 13 fake brokers
FCA warns against:
Crypto Coins Traders / Crypto Coin Trader
WEBSITE: www.cryptocoins-traders.com
Check out the previous FCA warning for this platform.
Cryptominers’ Bank
STRONA: www.cryptominersbank.com
Lyxor Pro (clone)
STRONA: www.lyxorpro.com
Check out the previous AMF warning about this platform.
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 “lyxorpro.com” fake-broker uses:
Company name: Lyxor Asset Management UK LLP / Lyxor Funds Solutions S.A.
Reference number: 435658 / 659904
Proprietary domain: www.amundi.com
Crypto Maker Invest
WEBSITE: www.cryptomakerinvest.com
Crypto Broker
WEBSITE: www.cryptobroker.ltd
Easy Trade
WEBSITE: www.easytrade.io
Globel Fx
WEBSITE: www.globelfx.com
Crypto Matrix 362
WEBSITE: www.cryptomatrix362.com
Meta Fx Traders
WEBSITE: www.metafxtraders.com
Crypto BitPlus / Crypto Bit Way / Crypto Trade 360 / Online Trader
WEBSITE: www.crypto-bitplus.com / www.cryptobitway.com / www.crypto-trade360.online
ClearPoint Fin / Clearpoint Capital (clone)
WEBSITE: www.clearpoint-fin.com
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 “clearpoint-fin” fake-broker uses:
Company name: Clearpoint Finance Ltd
Reference number: 932786
CryptoCoin Explorer
WEBSITE: www.cryptocoin-explorer.quest
Crypto Premium 247
WEBSITE: www.cryptopremium247.com
