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Warnings: 24NewsTrade, Alpha Capital Trade, Tetra Invest…


sfc hong kongSFC 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

SFC’s warning


cnmv

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

CNMV’s warning list


MFSA Malta ostrzeżenie

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

MFSA’s warning

CC Fund Services / CC Funds Capital

WEBSITE: www.ccfundscapital.ltd
COMPANY: CC Funds Capital (Malta) Limited

MFSA’s warning


FCA ostrzeżenie

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

FCA’s warning

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

FCA’s warning

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

FCA’s warning

Invest International

WEBSITE: www.invest.international

FCA’s warning

CoverCoin

WEBSITE: www.covercoin.net
COMPANY: Covercoin Limited / Loandy Corporation

FCA’s warning


Austriackie FMA ostrzega

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

FMA’s warning

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.


amf ostrzeżenie

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

AMF’s warning list

Author: Izabela Kamionka

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