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Warnings (16.04): International Market Service Board, CapitalEU, SPTrade-24…

The following platforms have been added to the list of warnings:

  • CF Broker S.À R.L – www.cfbroker.io
  • Sea Limited – www.sealimited.io
  • CapitalEU – www.capitaleu.com
  • Market-4 fx – www.market-4fx.com
  • SPTrade-24 – www.sptrade-24.com
  • Markets EU – ww.marketseu.com
  • Queen Investments – www.queeninv.com
  • Richness Forex – www.richnessforex.com, www.richnessep.com
  • International Market Service Board – www.im-sb.com


CF Broker S.À R.L on CSSF’s warning list

The Luxembourg Financial Sector Supervisory Authority warns against the platform www.cfbroker.io, which provides services without a license. The broker claims that he has a license issued by the CSSF, the regulator informs that this information is not true and the entity is not known to him.

The company supervising the operation of the platform is responsible for similar SCAMs (Adamant FX, 24 FinTime / Finlay Capital), which previously appeared on the warning lists of European regulators.

CF Broker S.À R.L

WEBSITE: www.cfbroker.io
COMPANY: Widdershins Group Ltd

see a previous warning regarding the platform, managed by Widdershins Group Ltd

CSSF’s warning

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

CONSOB warns against 5 brokers

CONSOB published 5 platforms of dishonest brokers. Astrica Ltd, which was responsible for similar scams, appeared among these. Company supervised Vipforexpro.com, elite-market.com, market4fx.com, these platforms appeared on the warning list of European regulators.

The Italian regulator also mentioned the SPTrade24 broker, which after the previous warning issued by CONSOB changed the domain on which it continuously offers its services.

Sea Limited

WEBSITE: www.sealimited.io
COMPANY: Core Pay Solution Ltd


WEBSITE: www.capitaleu.com

see the previous warning for this platform

Market 4 Fx

WEBSITE: www.market-4fx.com
COMPANY: Astrica Ltd

see the previous warning regarding the platform managed by Astrica Ltd


WEBSITE: www.sptrade-24.com
COMPANY: SPTrade24 Ltd

see the previous warning regarding the platform managed by SPTrade24 Ltd

Markets EU

WEBSITE: www.marketseu.com

see the previous warning for this platform

CONSOB’s press release


FINMA warns against Queen Investments broker

The Swiss Financial Supervision Authority issued a warning against the Queen Investments platform, which offers Forex/CFD trading. The broker is not authorized to provide investment services, yet offers its services in the European Union and conducts active marketing activities to attract new investors.

Queen Investments

WEBSITE: www.queeninv.com
COMPANY: Queeninv Group Ltd

FINMA’s warning

FCA ostrzeżenie

“Richness Forex” on FCA’s blacklist

The British Financial Conduct Authority warns against the Richness-Forex broker. The FCA warns investors that the transactions made on the platform are not protected by the Financial Services Compensation Scheme (FSCS), which will make it impossible to recover the money paid in.

Richness Forex

WEBSITE: www.richnessforex.com, www.richnessep.com

FCA’s warning

oszukany przez SCAM - co zrobić

ForexRev warn against the International Market Service Board

Based on the reports sent by the injured to our editorial office, we warn against investing in the www.im-sb.com platform. According to investors’ reports, the platform consultants use insistent attempts to persuade people to make a deposit, they manipulate the “profit” generated on the platform to evoke a sense of security and professionalism in the client.

The problem starts to emerge when the client tries to withdraw funds. Consultants inform about the necessity to pay additional fees, notional profit tax and other false receivables. Ultimately, after paying the required amounts, investors were unable to recover the amounts paid to the platform or the profit generated there.

Author: Izabela Kamionka

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