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Warnings: TradingTech, Alpha Trade Plus, Blue Whale Investment (clone)…


Austriackie FMA ostrzega

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.

FMA’s warning


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

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.

CONSOB’s press releases


cnmv 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

CNMV’s warning list


sfc hong kong

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

SFC’s warning


bafin ostrzeżenie

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.

BaFin’s warning


FCA ostrzeżenie

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

FCA’s warning

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

ostrzeżenie FCA

FX Trade Options

WEBSITE: www.fxtradeoptions.net

FCA’s warning

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

FCA’s warning

Crypto Pro Investment

WEBSITE: www.cryptoproinvt.com

FCA’s warning

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.

FCA’s warning

Alpari

WEBSITE: www.alpari.com
COMPANY: Alpari Limited

Check out the previous warning about this platform, published by CNMV in February 2022.

FCA’s warning

Crypto Capitalist

WEBSITE: www.crypto-capitalist.online

FCA’s warning

Ace Crown FX

WEBSITE: www.acecrownfx.com

FCA’s warning

Bit Forex Global

WEBSITE: www.bitforexglobal.com

FCA’s warning

GainMetaFx

WEBSITE: www.gainmetafx.com

FCA’s warning

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

FCA’s warning

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

Check out the previous FCA’s warning for this platform.

FCA’s warning

Author: Izabela Kamionka

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