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30 investment platforms on European regulators’ warning lists


bafin ostrzeżenie

BaFin warns against 2 dishonest brokers

BaFin warns against:

RTCoin

WEBSITE: www.rtcoin.org

BaFin’s warning

Stake Fx

WEBSITE: www.stakefx.com
COMPANY: Stak FX Limited

BaFin’s warning


cnmv

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

CNMV’s blacklist


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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.

CONSOB’s press release


cssf

Dishonest broker “Bitnancex” blacklisted by CSSF

CSSF warns against:

Bitnancex

WEBSITE: www.bitnancex.com

CSSF’s warning


finma

“Coinswap.fm” in the FINMA’s blacklist

FINMA warns against:

Coinswap

WEBSITE: www.coinswap.fm

FINMA’s warning


BCSC ostrzeżenie

British Columbia Securities Commission warns of Unlicensed Broker ‘Quantrix Capital’

BCSC warns against:

Quantrix Capital

WEBSITE: www.quantrix-capital.net

BCSC’s warning


FCA ostrzeżenie

5 new warnings published by the British FCA

FCA warns against:

Cryptodigital Currency

WEBSITE: www.cryptodigital-currency.com

FCA’s warning

Crypto Investment Capial

WEBSITE: www.cryptoinvestmentcapital.com

FCA’s warning

Vadwell Trade Fx

WEBSITE: www.vadwelltradefx.com

FCA’s warning

Zenith Investment PTY

WEBSITE: www.zenithinvestmentpty.com

FCA’s warning

Vine Investments

WEBSITE: www.vine-investments.com / seainvention.wixsite.com/vine-investments

FCA’s warning

Author: Izabela Kamionka

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