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Warnings (14.04): ProfitAssist, InvestFlow, OptiMarkets…


The list of warnings includes:

  • ProfitAssist – www.profitassist.io / www.profitassist.cc
  • InvestFlow – www.invest-flow.io / www.investflow.trade
  • Renaissance Invest Ltd – www.renaissanceinvestltd.com
  • Swissqb247 – www.swissqb247.com
  • Ainvestments – www.ainvestments.eu
  • LuxeeForex – www.luxeeforex.com
  • InvestMoment – www.invest-moment.com
  • NABEurope – www.nabeuropelimited.com
  • UNITEEX – www.uniteex.co
  • OptiMarkets – www.optimarket.co / www.optimarket.trade
  • SpotFinex – www.spotfinex.com
  • LCG Market – www.lcgmarket.uk
  • BGII Capital – www.bgiicapital.com
  • PrimeHoldings – www.primeholdings.co
  • SolidMarketz – www.solidmarketz.com
  • StarCapital – www.srcapital.io
  • NARSQ – www.narsq.com
  • Tradesto – www.tradesto.com
  • EquityBroker – www.equity-broker.io
  • FX Live – www.fx-live.com
  • Bitcoin Trade – www.bitcoin-trade.io
  • Advance Stox – www.advancestox.com
  • J Investment Company – www.ji.company
  • ChanJelly – www.chanjelly.com
  • CELIUMFX – www.celiumfx.com
  • LimestoneFx – www.limestonefx.com
  • BankDeFx – www.bankdefx.com

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

10 entities in CONSOB’s warning list

CONSOB warns against investing in the ProfitAssist platform. The broker is not licensed to provide investment services. It also appeared on the ForexRev’s blacklist and was placed on the warning lists of other European regulators: FCA and CNMV.

The company that oversees the financial operations of the platform is Seabreeze Partners Ltd., also affiliated with SCAM Invest Flow, which was also placed on CONSOB’s alert list.

CONSOB warns against:

Profit Assist

WEBSITE: www.profitassist.io / www.profitassist.cc
COMPANY: Seabreeze Partners Ltd

Check the previous ForexRev’s warning about this platform.

Invest Flow

WEBSITE: www.invest-flow.io / www.investflow.trade
COMPANY: Seabreeze Partners Ltd.

Renaissance Invest Ltd

WEBSITE: www.renaissanceinvestltd.com
COMPANY: Renaissance Invest Ltd

Swissqb247

WEBSITE: www.swissqb247.com

Ainvestments

WEBSITE: www.ainvestments.eu
COMPANY: ESOS International LTD and Kakedy International S.R.O

Check the previous CONSOB’s warning about this platform.

Luxee Forex

WEBSITE: www.luxeeforex.com
COMPANY: TradeED Group Limited

Check the previous CNMV’s warning about this platform.

Invest Moment

WEBSITE: www.invest-moment.com
COMPANY: Momentum Investment Group Ent Ltd

NAB Europe

WEBSITE: www.nabeuropelimited.com
COMPANY: Nab Europe Limited

Check the previous CONSOB’s warning about this platform.

UNITEEX

WEBSITE: www.uniteex.co
COMPANY: Uniteex Inc / Demure Consulting Limited

Opti-Markets

WEBSITE: www.optimarket.co / www.optimarket.trade
COMPANY: Donnybrook Consulting Limited

The company is linked to other scams that previously appeared on many warning lists of European regulators. Check the previous warning regarding a rogue investment platform associated with this company.

CONSOB’s warning list


FCA ostrzeżenie

FCA warns against 12 dishonest brokers

FCA’s warnings:

Spot Finex

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

Check the previous CONSOB’s warning about this platform.

FCA’s warning

LCG Market

WEBSITE: www.lcgmarket.uk
COMPANY: LCG Ltd

A dishonest broker uses the data of another properly registered and licensed company to gain the trust of a potential investor.

Company data used by LCG Market:

Company’s name: London Capital Group Ltd
Reference number: 182110
Real website: www.lcg.com

FCA’s warning

BGII Capital

WEBSITE: www.bgiicapital.com
COMPANY: BGII Capital Limited

FCA’s warning

Prime holdings

WEBSITE: www.primeholdings.co

Check the previous FMA’s warning about this platform.

FCA’s warning

SolidMarketz

WEBSITE: www.solidmarketz.com

FCA’s warning

Star Capital

WEBSITE: www.srcapital.io

FCA’s warning

NARSQ

WEBSITE: www.narsq.com
COMPANY: NARSQ CAPITAL LTD

Check the previous SFC’s warning about this platform.

FCA’s warning

WEBSITE: www.tradesto.com
COMPANY: Tradesto Corporation / Tradesto UK Limited

FCA’s warning

Equity Broker

WEBSITE: www.equity-broker.io

A dishonest broker uses the data of another properly registered and licensed company to gain the trust of a potential investor.

Company data used by Equity Broker:

Company’s name: Equity Release Brokers Ltd
Reference number: 844014
Real website: www.equityreleasebrokers.com

FCA’s warning

FX Live

WEBSITE: www.fx-live.com
COMPANY: Aspida Solutions OÜ Limited

FCA’s warning

WEBSITE: www.bitcoin-trade.io

FCA’s warning

WEBSITE: www.advancestox.com
COMPANY: Malarkey Consulting Limited

FCA’s warning


finma

FINMA add 3 brokers to its warning list

FINMA warns against:

J Investment Company

WEBSITE: www.ji.company
COMPANY: Axelrod Holdings Limited

FINMA’s warning

ChanJelly

WEBSITE: www.chanjelly.com

FINMA’s warning

CELIUMFX

WEBSITE: www.celiumfx.com

FINMA’s warning


asicostrzeżenie - Warnings (14.04): ProfitAssist, InvestFlow, OptiMarkets...

ASIC warns against LimestoneFx

The Australian Securities and Investments Commission warns investors against investing on the dubious website www.limestonefx.com. The rogue broker LimestoneFx falsely claims to be related to Limestone FX Pty Ltd, an authorized representative of Baileyhenry Capital Group Pty Limited, an Australian financial services licensee (AFS). The licensee and an authorized representative of the company have informed the ASIC that they have no connection to this website.

The Australian Regulatory Authority for Corporate Markets and Financial Services (ASIC) mainly receives reports from people who have invested funds through limestonefx.com. Investors informed ASIC that they cannot withdraw their investments from the platform.

LimestoneFx

WEBSITE: www.limestonefx.com

ASIC’s warning


bafin ostrzeżenie

2 warnings from BaFin

BaFin has included the rogue ProfitAssist broker on the list of warnings. Today, ProfitAssist appeared twice on the warning lists of European regulators. At the same time, he warns against this platform, BaFin and CONSOB.

BaFin warns against:

Profit Assist

WEBSITE: www.profitassist.io / www.profitassist.cc
COMPANY: Seabreeze Partners Ltd

Check the previous ForexRev’s warning about this platform.

BaFin’s warning

BankDeFx

WEBSITE: www.bankdefx.com
COMPANY: BankDeFx Limited

BaFin’s warning

Author: Izabela Kamionka

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