30 investment platforms on European regulators’ warning lists
Table of Warnings
BaFin warns against 2 dishonest brokers
BaFin warns against:
RTCoin
WEBSITE: www.rtcoin.org
Stake Fx
WEBSITE: www.stakefx.com
COMPANY: Stak FX Limited
16 scams blacklisted by the Spanish CNMV
CNMV warns against:
Abextra
WEBSITE: www.abextra.es
COMPANY: PL Richmouvant Services SL.
Sistemas Paralelos
WEBSITE: www.sistemasparalelos.com
COMPANY: PL Richmouvant Services SL.
Active Resist
WEBSITE: www.activeresist.com
ETF Corp
WEBSITE: www.etfcorp.com
Trade Union
WEBSITE: www.trade-union.pro
COMPANY: Incendiary Group LLC
Check out the previous warning regarding this platform published by BCSC in November 2022.
Forbes Trade
WEBSITE: www.h5.forbestrade.com
Gales Bank
WEBSITE: www.galesbank.com
COMPANY: Currency Board OU
ITG Market
WEBSITE: www.itgmarket.net
COMPANY: Dev Global LLC
Markets Prime (clone)
WEBSITE: www.markets-prime.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 “markets-prime.com” fake broker uses:
Company name: SAFECAP INVESTMENTS LIMITED
Reference number: 2381
Proprietary domain: www.markets.com
Tedex
WEBSITE: www.tedex.live
COMPANY: Vermillion Consulting LLC
Check out the 3 previous warnings for this platform published by CONSOB, FMA and CNMV.
Bitfinex
WEBSITE: www.xxcryptoken.com
Beka Market (clone)
WEBSITE: www.beka-market.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 “beka-market.com” fake broker uses:
Company name: BEKA FINANCE S.V., S.A.
Reference number: 36
Extrend Cap International
WEBSITE: www.extrendcapfx.com
Financial Focus LTD
WEBSITE: www.financialfocusltd.com
COMPANY: Financial Focus Limited
Fnzeurope (clone)
WEBSITE: www.fnzeurope.eu
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 “fnzeurope.eu” fake broker uses:
Company name: FNZ (EUROPE) DAC
Reference number: 5.027
Proprietary domain: www.fnz.com
UE Trades
WEBSITE: www.uetrades.com
In Italy, 3 investment platforms were blocked by the CONSOB
CONSOB warns against:
Euro Invest Partner
WEBSITE: www.euroinvestpartner.com
COMPANY: BC Solutions Limited
Shark Option
WEBSITE: www.sharkoption.com
Honest Capital
WEBSITE: www.honestcapital.pro
Check out the previous warning about this platform published by ForexRev in September 2022.
Winnex Consulting
WEBSITE: www.winnexconsulting.com
Check out the 2 previous warnings about this platform published by CySEC and CONSOB.
Dishonest broker “Bitnancex” blacklisted by CSSF
CSSF warns against:
Bitnancex
WEBSITE: www.bitnancex.com
“Coinswap.fm” in the FINMA’s blacklist
FINMA warns against:
Coinswap
WEBSITE: www.coinswap.fm
British Columbia Securities Commission warns of Unlicensed Broker ‘Quantrix Capital’
BCSC warns against:
Quantrix Capital
WEBSITE: www.quantrix-capital.net
5 new warnings published by the British FCA
FCA warns against:
Cryptodigital Currency
WEBSITE: www.cryptodigital-currency.com
Crypto Investment Capial
WEBSITE: www.cryptoinvestmentcapital.com
Vadwell Trade Fx
WEBSITE: www.vadwelltradefx.com
Zenith Investment PTY
WEBSITE: www.zenithinvestmentpty.com
Vine Investments
WEBSITE: www.vine-investments.com / seainvention.wixsite.com/vine-investments
