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Warnings (16.03): RealFxPro, GinebraFx, Finexro…


Today’s list of warnings includes:

  • Ginebra FX – www.ginebrafx.com
  • Triton Capital Markets – www.tritonmarkets.com
  • Dax Kapial – www.daxkapital.com
  • Finexro – www.finexro.com
  • Real FX Pro – www.realfxpro.com
  • Platinum University – www.platinumuniversity.co.uk
  • Star Markets – www.starmarkets.io

amf ostrzeżenie

AMF warns against 4 brokers

Today, 4 platforms have appeared on the list of the French Financial Supervision Authority (AMF), offering investment services without the required license. The list indicates the brokers that other European regulators had earlier warned about.

Among other things, the website of the dishonest broker DaxKapital, which operates under the name of the company One Thousand One Ltd, has appeared, this company was the owner of many fraudulent platforms that defrauded investors in the same way. These were, among others, platforms:: daxcapitals.com; daxcfd.com, dax1001.com.

the following appeared on the AMF alert list:

Ginebra FX

WEBSITE: www.ginebrafx.com
COMPANY: GinebraFX Ltd

check the previous warning for this platform 

Triton Capital Markets

WEBSITE: www.tritonmarkets.com

check the previous warning for this platform

DAX Kapital

STRONA: www.daxkapital.com
SPÓŁKA: One Thousand One Ltd

check the previous warning for this platform

Finexro

WEBSITE: www.finexro.com
COMPANY: Srongex Ltd

check the previous warning for this platform

AMF’s list of warning


FCA ostrzeżenie

FCA advises against investing on these platforms

The RealFXPro platform appeared on the list of UK Financial Supervisors’ warnings, impersonating a registered company that has a license to provide financial services. The broker uses the license number of an existing company to gain the trust of a potential investor. 

FCA also warns against the Platinum University website, gaining its customers through very intense social media marketing efforts. The FCA indicates profiles that you should watch out for. However, you can be sure that there are many more platforms of this type.

FCA warns against

RealFXPro

WEBSITE: www.realfxpro.com
ADDRESS: Syntric LLC, Site 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown, Saint Vincent and the Grenadines

data of the authorized company whose license number is used by RealFXPro:

WEBSITE: www.bnkpro.com
COMPANY: BNKPro Ltd
LICENCE NUMBER: 900870
ADDRESS: 13-14 Basinghall Street, London EC2V 5BQ

FCA’s warning

Platinum University

WEBSITE: www.platinumuniversity.co.uk
COMPANY: JLJ Platinum LTD
ADDRESS: Flat 3, 8 Glencathara Road, Bognor Regis, England, PO21 2SF

social media:

FACEBOOK: www.facebook.com/PlatinumUniversity/
TWITTER: twitter.com/platinum_uni
YOUTUBE: www.youtube.com/c/PlatinumUniversity/videos
INSTAGRAM: @Platinumuniversity ; @Jamesm1005 ; @Lewissamuel ; @Joeaxelmoore ; @James.k132 ; @Scottgunnn ;@Cherellabella ; @Pugirlempowerment ;@issaployy ; @daniellegreaves ; @Jamesm1005-temp

FCA’s warinng


knf ostrzeżenia

starmarkets.io on the KNF’s warning list

The Polish Financial Supervision Authority (KNF) sent a notification to the Public Prosecutor’s Office about the suspicion of committing a crime under Art. 178 of the Act on Trading in Financial Instruments (conducting business in the field of trading in financial instruments without the required permit or authorization) regarding the activities of Krisimarks Eood, which offers financial services at starmarkets.io website.

According to the Polish Financial Supervision Authority (KNF), the company’s seat is located in Bulgaria and does not have the required license to provide investment services issued by the European regulator, under which it would be entitled to conduct such activities.

Star Markets

WEBSITE: www.starmarkets.io
COMPANY: Krisimarks Eood

KNF’s warning

Author: Izabela Kamionka

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