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


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

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 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).

Market Pluse

WEBSITE: www.marketpluse.com
COMPANY: IQ Global Evolution LTD

see the previous warning against this platform issued by ForexRev

KNF’s warning list

Iro Tradex

WEBSITE: www.irotradex.com
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:

SpotFinex

WEBSITE: www.spotfinex.com
COMPANY: Trade Com Limited

StockCore

WEBSITE: www.stockcore.co
COMPANY: Konstos Markets LTD

VitaFX

WEBSITE: www.vitafx.com
COMPANY: Vita Impex Ltd

Pluton500

WEBSITE: www.pluton500.com
COMPANY: Vita Impex Ltd

Up Invest Finance

WEBSITE: www.upinvestfin.com

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.

L’AGGREGATION

WEBSITE: www.la-gg.com

FCA’s warning

MeritFixed

WEBSITE: www.meritfixed.org

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

Trendsmacro

WEBSITE: www.trendsmacro.com
COMPANY: Ascana Group Ltd

FCA’s warning

FXCrypto Markets

WEBSITE: www.fxcryptomkts.co.uk / www.fxcryptomarkets.com

FCA’s warning

Kado Capital

WEBSITE: www.kadocapital.com

FCA’s warning

Author: Izabela Kamionka

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