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Homepage > Warnings > Warnings: FinoCapital, BTC-Markets, WayBit [27 alerts]

Warnings: FinoCapital, BTC-Markets, WayBit [27 alerts]


cnmv

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

CNMV’s warning list


FCA ostrzeżenie

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.

FCA’s warning

Cryptominers’ Bank

STRONA: www.cryptominersbank.com

FCA’s warning

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

FCA’s warning

Crypto Maker Invest

WEBSITE: www.cryptomakerinvest.com

FCA’s warning

Crypto Broker

WEBSITE: www.cryptobroker.ltd

FCA’s warning

Easy Trade

WEBSITE: www.easytrade.io

FCA’s warning

Globel Fx

WEBSITE: www.globelfx.com

FCA’s warning

Crypto Matrix 362

WEBSITE: www.cryptomatrix362.com

FCA’s warning

Meta Fx Traders

WEBSITE: www.metafxtraders.com

FCA’s warning

Crypto BitPlus / Crypto Bit Way / Crypto Trade 360 / Online Trader

WEBSITE: www.crypto-bitplus.com / www.cryptobitway.com / www.crypto-trade360.online

FCA’s warning

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

FCA’s warning

CryptoCoin Explorer

WEBSITE: www.cryptocoin-explorer.quest

FCA’s warning

Crypto Premium 247

WEBSITE: www.cryptopremium247.com

FCA’s warning

Author: Izabela Kamionka

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