Warnings: 24NewsTrade, Alpha Capital Trade, Tetra Invest…
Table of Warnings
SFC warns against Snok Group Limited
The Hong Kong Financial Supervision Authority has issued a warning against the rogue broker Snok Group Limited, which is not licensed to offer investment brokerage services. In the content of the website, you can find information indicating that the company supervising the functioning of the platform is SNOK Group PTY Limited, but the broker uses bank accounts registered for Hongkong Seiyo International Co. Limited and Zhili Trading Co. Limited.
SFC warns against:
Snok Group Limited
WEBSITE: www.snokgroup.com
COMPANY: SNOK Group PTY Limited / Hongkong Seiyo International Co. Limited / Zhili Trading Co. Limited
2 new warnings from the Spanish CNMV
The Spanish National Commission for Stock Exchange placed finomarkets.com on the list of warnings; the link takes us to the website of the rogue ProaktivMarket broker, against which CNMV issued an alert in August 2021. The broker does not disclose the company’s data under which financial transactions concluded via the finomarkets.com platform (proaktivmarket.com) are settled.
CNMV warns against:
FinoMarkets / ProaktivMarket
WEBSITE: www.finomarkets.com / ultimately: www.proaktivmarket.com
Check out the previous warning about this platform issued by CNMV.
EU-INVESTINGS
WEBSITE: www.eu-investings.com
COMPANY: EU Investments Limited
The Maltese regulator advises against investing in 2 platforms
MFSA warns against two platforms: Alpha Capital Trade and CC Funds Capital. Both platforms mentioned by the Maltese regulator are built on one template, differ only in the name and the company that appears in the footers of both websites. Therefore, it can be assumed that these scams are caused by one dishonest company aimed at extorting funds from investors. The offer is directed in particular to the citizens of Cyprus and Malta.
MFSA warns against:
Alpha Capital Trade
WEBSITE: www.alphacapitaltrade.com
COMPANY: Alpha Capital Trade (Cyprus) Limited
CC Fund Services / CC Funds Capital
WEBSITE: www.ccfundscapital.ltd
COMPANY: CC Funds Capital (Malta) Limited
FCA issues warnings against 5 rogue brokers
Tetra Invest is one of many platforms supervised by Seabreeze Partners Ltd., a recently active company. The company is known for creating “investment” platforms, through which funds are swindled from investors under the guise of “Forex and crypto investments”. Seabreeze Partners has appeared on the warning lists 8 times since March 2021.
FCA warns against:
Investment Technique (clone)
WEBSITE: www.investment-technique.com
A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.
Company’s data that the dishonest “Investment-Technique.com” broker uses:
Company’s name: Investment Technique Limited
Reference number: 230151
Proprietary domain: www.investment-technique.co.uk
Tetra Invest / Tetra Invest London Plc (clone)
WEBSITE: www.tetra-invest.world / www.tetra-invest.co
COMPANY: Seabreeze Partners Limited
Check out the previous Seabreeze Partners Limited warning posted by ForexRev.
To see the remaining 8 warnings about this company, please use our search engine.
A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.
Company’s data that the dishonest “tetra-invest.co” broker uses:
Company’s name: Tetrad Capital Partners Limited
Reference number: 743299
Proprietary domain: www.tetradcp.com
Coinhosts Inc (clone)
WEBSITE: www.coinhosts.io
A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.
Company’s data that the dishonest “Coinhosts.io” broker uses:
Company’s name: CB Payments Ltd
Reference number: 900635
Proprietary domain: www.coinbase.com
Invest International
WEBSITE: www.invest.international
CoverCoin
WEBSITE: www.covercoin.net
COMPANY: Covercoin Limited / Loandy Corporation
Winbitx and 24NewsTrade blacklisted by FMA
The Austrian Financial Market Authority (FMA) blacklisted Baumont Group Ltd, responsible for the 24News.Trade platform. The rogue broker has appeared on the warning lists 3 times so far.
FMA warns against:
Winbitx
WEBSITE: www.winbitx.com
24NewsTrade
WEBSITE: www.24news.trade
COMPANY: Baumont Group Limited
Check out the previous BaFin’s warning about this platform.
To see the remaining 3 warnings about this platform, please use our search engine.
3 warnings from AMF
French Financial Market Supervision placed on the list of warnings 3 entities offering investment intermediation services without the required permit.
AMF warns against:
Pegasus Invest
WEBSITE: www.pegasus-invest.com
GlluxkFx
WEBSITE: www.glluckfx.cc
SamTradeFx
WEBSITE: www.samtradefx.com
