Warnings (17.05): AgeFX, Goldstein, UnixBroker…
Table of Warnings
The list of warnings includes the following entities:
- AgeFX – www.agefx.io
- Goldstein – www.goldstein-invest.com
- CapitalPartnerOnline – www.capital-partnersonline.com
- TopEpargne – www.top-epargne.info
- TheBestTrader – www.thebestrader.io
- CryptosWorld – www.cryptosworld.trade
- AceTopFinancial – www.acetopfin.com
- CFDXTrade – www.cfxdtrade.com
- EAFIGestion – www.eafi-gestion.com
- GEVERESTFX – www.geverestfx.com
- GoldingFx – www.goldingfx.net
- StarkMarkets – www.starkmarkets.io
- StockCore – www.stockcore.co
- MXTrader – www.mxtrader.us
- AcumenFinance – www.acumenfinanceltd.com
- TEQRA – www.teqra.com
- AMBroker – www.ambroker.com
- Forex Bank Latam – www.forexbankla.com
- KapitalEU – www.kapitaleu.com
- AMEGA – www.amegafx.com
- ANALYSTQ – www.analystq.com
- ORION ES GROUP – www.orionesgroup.com
- GLOFFIX – www.gloffix.com
- InvestBoost – www.investboost.co
- Finotive – www.finotive.net
- UnixBroker – www.unixbroker.com
6 dishonest brokers in CySec’s warning list
Cyprus Securities and Exchange Commission (CySec) published 6 entities that offer their investment services without having a required license. Among the dishonest brokers mentioned by the regulator, there are two platforms that use the data of other registered and licensed companies on the financial market to gain the trust of a potential investor.
AgeFX
WEBSITE: www.agefx.io
A dishonest broker uses another licensed company’s data to gain the trust of a potential investor.
Company data that AgeFX uses:
Company: FP Asset Management Cyprus Ltd
CySec’s license number: 317/17
Real website: www.fp-am.com
Goldstein
WEBSITE: www.goldstein-invest.com
COMPANY: Goldstein Invest Limited
Capital Partners Online
WEBSITE: www.capital-partnersonline.com
Top Epargne
WEBSITE: www.top-epargne.info
TheBestTrader
WEBSITE: www.thebestrader.io
CryptosWorld
WEBSITE: www.cryptosworld.trade
A dishonest broker uses another licensed company’s data to gain the trust of a potential investor.
Company data that CryptosWorld uses:
Company: Maxiflex Ltd.
CySec’s license number: 258/14
Reference number: 327484
Real website: www.europefx.com / www.europecapitalgroup.com / www.europestocks.com
19 CNMV’s warnings
The Spanish Financial Supervision Authority has issued warnings against brokers offering their investment services without the required license. Among the entities mentioned, there was also a group of fraudsters operating through the app Telegram GOLDENTRADE.
CNMV warns against:
Ace Top Financial
WEBSITE: www.acetopfin.com
COMPANY: The Capital Holding LLC / Fx Publications, INC
CFXD Trade
WEBSITE: www.cfxdtrade.com
COMPANY: Cfxdtrade Limited
Eafi Gestion
WEBSITE: www.eafi-gestion.com
A dishonest broker uses another licensed company’s data to gain the trust of a potential investor.
Company data that Eafi Gestion uses:
Company: Expert Timing Systems International EAF S.L
CNMV’s license number: 33
Real website: www.etsfactory.com
GEVERESTFX
WEBSITE: www.geverestfx.com
COMPANY: Geverestfx Limited
Check the previous CONSOB’s warning for this platform
A dishonest broker uses another licensed company’s data to gain the trust of a potential investor.
Company data that GEVERESTFX uses:
Company: AMP Global Ltd
License number: 360/18
Reference number: 369267
Real website: www.ampglobal.com
Golding Fx
WEBSITE: www.goldingfx.net
COMPANY: Goldingfx Invest Limited
StarkMarkets
WEBSITE: www.starkmarkets.io
Check the previous CNMV’s warning for this platform
StockCore
WEBSITE: www.stockcore.co
COMPANY: Konstos Markets Limited
Check the previous CONSOB’s warning for this platform
MX Trader
WEBSITE: www.mxtrader.us
Acumen Finance
WEBSITE: www.acumenfinanceltd.com
COMPANY: Acumen Finance Limited
TEQRA
WEBSITE: www.teqra.com
COMPANY: Teqra Holding SRL
AMBroker
WEBSITE: www.ambroker.com
COMPAY: AM Globe Services Limited
Forex Bank Latam
WEBSITE: www.forexbankla.com
COMPANY: Crypyomargen LLC / Smart Trade Company SA
KapitalEU
WEBSITE: www.kapitaleu.com
AMEGA
WEBSITE: www.amegafx.com
ANALYSTQ
WEBSITE: www.analystq.com
COMPANY: ANALYSTQ, INC
ORION ES GROUP
WEBSITE: www.orionesgroup.com
COMPANY: ORION Group Limited
GLOFFIX
WEBSITE: www.gloffix.com
COMPANY: GLOFFIX Company / Advaniq Limited
GOLDENTRADE
TELEGRAM: T.ME/TRADETOWINTIP / T.ME/GOLDENTRADESIGNAL2021
Invest Boost
WEBSITE: www.investboost.co
COMPANY: Malarkey Consulting Limited
FMA warns against Finotive
The Austrian Financial Market Authority (FMA) warns investors against placing their funds on the Finotive platform operated by VT Group Limited. The company is not authorized to offer or advertise investment services in Austria and European Union countries.
Finotive
WEBSITE: www.finotive.net
COMPANY: VT Group Limited
UnixBroker blacklisted by KNF
The National Commission of Financial Supervision (KNF) placed UnixBroker on the list of warnings.
The dishonest platform unixbroker.com also appeared among our warnings in November 2020 and on the lists of European FCA and FSMA regulators.
Unix Broker
WEBSITE: www.unixbroker.com
COMPANY: Z Line Corporation Ltd
