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24 new alerts for unauthorized investment platforms


BCSC ostrzeżenie

3 warnings from BCSC

BCSC warns against:

InertiaFinance

WEBSITE: www.inertiafinance.co

Check out the 3 previous warnings about this platform, posted by CONSOB, BaFin and FCA.

BCSC’s warning

BitQL

WEBSITE: www.bitql.info

BCSC’s warning

Appraisal Digital Trade

WEBSITE: www.appraisaldigitaltrade.com

BCSC’s warning


finma

FINMA warns against 6 unlicensed platforms

FINMA warns against:

Tida Trust Capital

WEBSITE: www.tidatrustcapital.com

FINMA’s warning

Krezwisch

WEBSITE: www.krezwisch.de

FINMA’s warning

MEGROSS Invest

WEBSITE: www.megrossinvest.com
COMPANY: MEGROSS Crypto Trading SA

FINMA’s warning

24Trades

WEBSITE: www.24trades.io

FINMA’s warning

Swiss Investments Global

WEBSITE: www.swissinvestmentsglobal.com

FINMA’s warning

Wiltonoption

WEBSITE: www.wiltonoption.com

FINMA’s warning


cssf

3 entities blacklisted by the CSSF

CSSF warns against:

GrandCapital Consulting Group / GrandCapital CG Trust Company Complex / GrandCapital CG

WEBSITE: www.grandcapitalcg.com

CSSF’s warning

York Global Finance

WEBSITE: www.yorkglobalfinance.com
COMPANY: York Global Finance II S.à r.l.

CSSF’s warning

RevoEx-Change

WEBSITE: www.revoex-change.com

CSSF’s warning


bafin ostrzeżenie

BaFin warns of another platform managed by Eudamion Consulting LLC

Stellar Fx

WEBSITE: www.stellarfx.io
COMPANY: Eudaimon Consulting LLC

Check out the 7 previous warnings about Eudamion Consulting LLC.

BaFin’s warning


cnmv

6 scams in the CNMV’s blacklist

CNMV warns against:

Pibexa

WEBSITE: www.pibexa.com

IronFX

WEBSITE: www.ironfx.com
COMPANY: Notesco Limited

Crypto Capo

WEBSITE: www.cryptocapo.es

Revolut Expert

WEBSITE: www.revolutexpert.ltd
COMPANY: Sanguine Solutions Limited

FTM Trade

WEBSITE: www.ftmtrade.com

Capital Alliance Partners

WEBSITE: www.capartners.ltd / www.capartners.world
COMPANY: Incandecent Consulting LLC

CNMV’s warning list


amf ostrzeżenie

“Traderhouse” and “lions-broker” platforms in the AMF’s blacklist

AMF warns against:

TraderHouse

WEBSITE: www.traderhouse.com / www.lions-broker.com

Check out the 2 previous warnings about this platform issued by the FCA and FSMA.

Lions Broker

WEBSITE: www.lions-broker.com

AMF’s blacklist


sfc hong kong

SFC warns against 3 scams

SFC warns against:

Aly Financial Limited

WEBSITE: www.alyfx.com

SFC’s warning

Hong Kong Securities and Equities Commission

WEBSITE: www.hksec-gov.org

SFC’s warning

Dpzq Fx HK (clone)

WEBSITE: www.dpzqfxhk.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “dpzqfxhk.com’ fake broker uses:

Company name: VMS Securities Limited

SFC’s warning

Author: Izabela Kamionka

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