Warnings (14.04): Market Pluse, IroTradex, kado-capital…
Table of Warnings
On the list of warnings appeared:
- Market Pluse – www.marketpluse.com
- Iro Tradex – www.irotradex.com
- SpotFinex – www.spotfinex.com
- StockCore – www.stockcore.co
- VitaFX – www.vitafx.com
- Pluton500 – www.pluton500.com
- Up Invest Finance – www.upinvestfin.com
- L’AGGREGATION – www.la-gg.com
- MeritFixed – www.meritfixed.org
- Trendsmacro – www.trendsmacro.com
- FXCrypto Markets – www.fxcryptomkts.co.uk; www.fxcryptomarkets.com
- Kado Capital – www.kadocapital.com
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 MarketPluse.com and IroTradex.com 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).
COMPANY: IQ Global Evolution LTD
COMPANY: Best Communications Ltd
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
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.
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
COMPANY: Ascana Group Ltd
WEBSITE: www.fxcryptomkts.co.uk / www.fxcryptomarkets.com