Warnings (14.04): ProfitAssist, InvestFlow, OptiMarkets…
Table of Warnings
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
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.
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.
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
BGII Capital
WEBSITE: www.bgiicapital.com
COMPANY: BGII Capital Limited
Prime holdings
WEBSITE: www.primeholdings.co
Check the previous FMA’s warning about this platform.
SolidMarketz
WEBSITE: www.solidmarketz.com
Star Capital
WEBSITE: www.srcapital.io
NARSQ
WEBSITE: www.narsq.com
COMPANY: NARSQ CAPITAL LTD
Check the previous SFC’s warning about this platform.
Tradesto
WEBSITE: www.tradesto.com
COMPANY: Tradesto Corporation / Tradesto UK Limited
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
FX Live
WEBSITE: www.fx-live.com
COMPANY: Aspida Solutions OÜ Limited
Bitcoin Trade
WEBSITE: www.bitcoin-trade.io
Advance Stox
WEBSITE: www.advancestox.com
COMPANY: Malarkey Consulting Limited
FINMA add 3 brokers to its warning list
FINMA warns against:
J Investment Company
WEBSITE: www.ji.company
COMPANY: Axelrod Holdings Limited
ChanJelly
WEBSITE: www.chanjelly.com
CELIUMFX
WEBSITE: www.celiumfx.com
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
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.
BankDeFx
WEBSITE: www.bankdefx.com
COMPANY: BankDeFx Limited
