Warnings: TradingTech, Alpha Trade Plus, Blue Whale Investment (clone)…
Table of Warnings
The Skyecryptofx International LTD company blacklisted by the FMA
The Austrian Financial Market Supervision (FMA) regulator has published a warning against the dishonest Skye Crypto Fx broker. The platform has appeared on the European regulators’ warning lists for the second time. Previously, investments on the platform were advised against by the Spanish CNMV.
FMA warns against:
Skye Crypto Fx
WEBSITE: www.skyecryptofx.com
COMPANY: Skyecryptofx International Limited
Check out the previous warning about this platform, posted by CNMV in April 2021.
CONSOB advises against investing on 6 platforms
CONSOB obscured 6 websites owned by brokers who violate the law by offering investment intermediation services. Among the brokers mentioned by CONSOB, there are 2 platforms belonging to one company: Eudaimon Consulting LLC, these are TradingTech, which was previously blacklisted by the Spanish CNMV and AceInvesting.
CONSOB warns against:
Empire FXM
WEBSITE: www.empirefxm.com
COMPANY: FT Global Financial Limited
TradingTech
WEBSITE: www.tradingtech.io / www.aceinvesting.io
COMPANY: Eudaimon Consulting LLC
Check out the previous warning about this platform, posted by CNMV in June 2022.
Ace Investing
WEBSITE: www.aceinvesting.io
COMPANY: Eudaimon Consulting LLC
Cornerfxtrade24
WEBSITE: www.cornerfxtrade24.co
CryptoIFX
WEBSITE: www.cryptoifx.com
COMPANY: CryptoIFX Limited
Alpha Trade Plus
WEBSITE: www.alphatradeplus.com
Check out the previous warning about this platform, published by the AMF in January 2022.
4 warnings from the CNMV
CNMV warns against:
Abalis Finance
WEBSITE: www.abalisfinanceltd.com
COMPANY: Abalis Finance AG
Best Investor Fx
WEBSITE: www.bestinvestorfx.com
COMPANY: United Capital Group Limited
Investing Dream
WEBSITE: www.investingdream.com
COMPANY: Mikato Trade LLC
My24-Coin
WEBSITE: www.my24-coin.com
COMPANY: 24 Coin HRS Limited
Hong Kong SFC warns against RedSun-HK.com
SFC warns against a broker that is not licensed to offer investment brokerage services. The website of the dishonest broker is also available in English and can be directed to investors from Europe.
The broker’s website states that the platform belongs to Red Sun Capital Limited, which is registered and licensed by SFC. This information is not true and the scammers pretend to be a licensed company to gain investor confidence.
SFC warns against:
RedSun-HK (clone)
WEBSITE: www.redsun-hk.com
A dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “redsun-hk.com” fake-broker uses:
Company’s name: Red Sun Capital Limited
Bluewhaleinvestment.net bolacklisted by the German BaFin
The Bluewhaleinvestment.net platform, which previously made its debut on the FCA’s list of warnings, appeared on the BaFin alert list. The scammers pretend to be the FCA authorized Blue Whale Capital LLP, which is not affiliated with the bluewhaleinvestment.net platform.
Check the British Financial Conduct Authority’s warning.
Blue Whale Investment (clone)
WEBSITE: www.bluewhaleinvestment.net
A dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “bluewhaleinvestment.net” fake-broker uses:
Company’s name: Blue Whale Capital LLP
Reference number: 768167
Proprietary domain: www.bluewhale.co.uk
Check out the previous FCA’s warning for this platform, issued in November 2021.
13 entities added to the FCA’s warning list
FCA warns against:
Forex-max (clone)
WEBSITE: www.forex-max.ltd
A dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “forex-max.ltd” fake-broker uses:
Company’s name: Condor Capital Markets Ltd
Reference number: 229906
Proprietary domain: www.forexmax.com
Easy Coin
The broker on the website uses false documents to confirm the registration of the company and the possession of a license to offer investment intermediation services. A company called Easy CoinFx Crypto Investment does not exist, so there can be no question of having any license to offer investment products.The very name of the platform should make investors think before paying a deposit.
WEBSITE: www.easycoinfx.com
COMPANY: Easy Coinfx Crypto Investment
FX Trade Options
WEBSITE: www.fxtradeoptions.net
WinFX (clone)
WEBSITE: www.winfxtrades.online
A dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “winfxtrades.online” fake-broker uses:
Company’s name: Trading Point of Financial Instruments UK Limited
Reference number: 705428
Proprietary domain: www.trading.com/uk
Crypto Pro Investment
WEBSITE: www.cryptoproinvt.com
AstroFX Trade
The astrofx-trade.com platform may be a continuation of the astrofxtrade.com scam against which previously the British FCA’s warned, previous website is no longer available.
WEBSITE: www.astrofx-trade.com
Check out the 3 previous FCA’s warnings about the platform called AstroFX.
Alpari
WEBSITE: www.alpari.com
COMPANY: Alpari Limited
Check out the previous warning about this platform, published by CNMV in February 2022.
Crypto Capitalist
WEBSITE: www.crypto-capitalist.online
Ace Crown FX
WEBSITE: www.acecrownfx.com
Bit Forex Global
WEBSITE: www.bitforexglobal.com
GainMetaFx
WEBSITE: www.gainmetafx.com
Smart Invest by Akoni (clone)
WEBSITE: www.akoni-hub.de
A 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 “akoni-hub.de” fake-broker uses:
Company name: Akoni Hub Limited
Reference number: 766340
Proprietary domain: www.akonihub.com
So Fx
Previously, the fraudsters used the domain so-fx.com, against which the British regulator FCA also issued a warning in August 2020. Today, the warning concerns a platform with a slightly changed address – so-fx.net
WEBSITE: www.so-fx.net
COMPANY: SOFX Limited
