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Warnings (14.04): Market Pluse, IroTradex, kado-capital…

On the list of warnings appeared:

  • Market Pluse –
  • Iro Tradex –
  • SpotFinex –
  • StockCore –
  • VitaFX –
  • Pluton500 –
  • Up Invest Finance –
  • MeritFixed –
  • Trendsmacro –
  • FXCrypto Markets –;
  • Kado Capital –

knf ostrzeżenia

MarketPluse and IroTradex on the KNF’s warning list

The Polish National Commission of Financial Supervision (KNF) has issued warnings against the recently popular SCAMs. The platforms and appeared on the list of warnings.

Market Pluse has placed on our blacklist in November 2020. The IroTradex platform appeared for the first time today on the European regulators’ warnings list, the warning was issued by the Polish Financial Supervision Authority (KNF).

Market Pluse

COMPANY: IQ Global Evolution LTD

see the previous warning against this platform issued by ForexRev

KNF’s warning list

Iro Tradex

COMPANY: Best Communications Ltd

KNF’s warning list

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

5 platforms on CONSOB’s blacklist

The Italian National Commission for Companies and Stock Exchange (CONSOB) blacklisted 5 platforms offering investment services without the required license.

On CONSOB’s blacklist appeared:


COMPANY: Trade Com Limited


COMPANY: Konstos Markets LTD


COMPANY: Vita Impex Ltd


COMPANY: Vita Impex Ltd

Up Invest Finance


CONSOB’s press release

FCA ostrzeżenie

FCA warns against 6 brokers

Among mentioned by the British Financial Conduct Authority (FCA) there is L’Aggregation platform, from the information contained on the website could be deducted that the broker might be regulated by many European and non-European regulators, broker mentions FCA, ASIC, FSC and FSCA. All of the listed license numbers are fictitious and do not appear in the registers of mentioned regulators.



FCA’s warning



The platform is a clone of another company that is properly registered on the financial market. This means that it uses the data of another company to gain the trust of potential investors. The clone companies may use other companies name, license number, address, or other data that identifies the authorized company.

Company data that is used by the dishonest MeritFixed broker:
COMPANY: MeritKapital UK Limited
FRN No: 720609

FCA’s warning


COMPANY: Ascana Group Ltd

FCA’s warning

FXCrypto Markets


FCA’s warning

Kado Capital


FCA’s warning

Author: Izabela Kamionka

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