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Warnings: TRS Markets, CleverTrade, ABSystem…


cnmv

29 entities in CNMV’s blacklist

Among the warnings of the Spanish Stock Exchange Commission (CNMV), there was the clever-trade.com platform, against which we warned our readers in December 2020. CNMV also advises against investing in the ABS System platform (absystem.pro), supervised by a company almost famous for creating similar scams: Donnybrook Consulting Limited. The company has appeared on the warning lists of European regulators ten times.

CNMV warns against:

ExcellentFxTrading

WEBSITE: www.excellentfxtrading.com
COMPANY: ExcellentFxTrading Limited

FalconOption

WEBSITE: www.falconoption.com
COMPANY: FalconOption Limited

FinancialTrustCoin / FreedomFinancialTrustCoin

WEBSITE: www.financialtrustcoin.com / www.freedomfinancialtrustcoin.com
COMPANY: Financial Trust Coin Limited

FxGlobalStockMarket

WEBSITE: fxglobalstockmarket.com
COMPANY: Fxglobalstockmarket Limited

FXTM Coins Trading

WEBSITE: www.fxtmcoinstrading.com
COMPANY: Fxtmcoinstrading Limited

High Trading FX

WEBSITE: www.hightradingsfx.com
COMPANY: Hightradingfx Limited

Mandex-FoxMiners

WEBSITE: www.mandex-foxminers.com
COMPANY: Mandex-foxminers Limited

RingMinersFx

WEBSITE: www.ringminersfx.com
COMPANY: RingMinersFx Limited

SatoshiMiningStream

WEBSITE: www.satoshiminingstream.com 
COMPANY:
Satoshiminingstream Limited

SafeCryptoTrade

WEBSITE: www.safecryptotrade.com
COMPANY: Safecryptotrade Limited

TradeBitEdge

WEBSITE: www.tradebitedge.com
COMPANY: TradeBitEdge Limited

Tradecity24fx

WEBSITE: www.tradecity24fx.com
COMPANY: Tradecity24fx Limited

Tradecoinsfx

WEBSITE: www.tradecoinsfx.com
COMPANY: Tradecoinsfx Limited

Universal-Foxminer Online

WEBSITE: www.universal-foxmineronline.com
COMPANY: Universal-Foxminer Limited

WealthTrade247

WEBSITE: www.wealthtrade247.com
COMPANY: Wealthtrade247 Limited

HuitongCaifu

WEBSITE: www.huitongcaifu.net

22-Trading

WEBSITE: www.22-trading.com

Digital Gold

WEBSITE: wap.dgusdt.xyz / wap.dggdusdt.com

FTSEFX

WEBSITE: www.ftsefx.net

CLEVER TRADE

WEBSITE: www.clever-trade.com
COMPANY:
Berlly World Limited

Check out the previous warning about this platform posted by ForexRev.

Ozon F Corporation / OZONFCORPORATE / OZON FINANCE

WEBSITE: www.ozonfcorporation.bond

Neo Omatic

WEBSITE: www.neoomatic.com / neoomatic.co

Check out the previous warning for this platform, issued by CONSOB.

ABSystem

WEBSITE: www.absystem.pro
COMPANY: Donnybrook Consulting Limited

Check out the previous warnings about Donnybrook Consulting Limited company, posted by ForexRev.

To view the remaining 10 warnings related to Donnybrook Consulting LTD company, please use our search engine.

GroupBTC

WEBSITE: www.groupbtc.com

BitcoinEX

WEBSITE: www.bitcoinexos.vip

CONSULTORIA FINANCIERA MODERNA

WEBSITE: www.consultoriafinancieramoderna.es

DonauCapital (clone)

WEBSITE: www.donaucapital.es

The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.

Company’s data that the “donaucapital.es” fake-broker uses:

Company’s name: DONAUCAPITAL WERTPAPIER GMBH
Reference number: 4156
Proprietary domain: www.donaucapital.de

ElComercio24

WEBSITE: www.elcomercio24.com
COMPANY: 8 Dots Limited

Legal FCA

WEBSITE: www.legalfca.com

Check out the previous warning for this platform, issued by FCA.

CNMV’s warning list


knf ostrzeżenia

KNF warns against TRS Markets

The Polish Financial Supervision Authority (KNF) has updated the list of warnings by placing the trsmarkets.com platform on it. The warning against this platform was published over a year earlier on our website – in October 2020. The broker claims that the company’s headquarters is located in the capital of Great Britain and that it has a license there, allowing it to offer investment intermediation services. The number provided by the fraudsters is not on the FCA register and is certainly not a license number issued by any European licensor.

TRS Markets directs its offer to investors interested in trading in the Forex and Crypto markets. Many people injured by this broker have come to our editorial office. If you have experience or heard about this platform, please leave your opinion on the broker’s profile.

KNF warns against:

TRS Markets

WEBSITE: trsmarkets.com
COMPANY: TRS Markets Limited

Check out the previous warning about this platform posted by ForexRev.

Author: Izabela Kamionka

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