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Warnings (17.05): AgeFX, Goldstein, UnixBroker…


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

CySec ostrzeżenie

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

CySec’s warning


cnmv

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

CNMV’s warning

CFXD Trade

WEBSITE: www.cfxdtrade.com
COMPANY: Cfxdtrade Limited

CNMV’s warning

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

CNMV’s warning

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

CNMV’s warning

Golding Fx

WEBSITE: www.goldingfx.net
COMPANY: Goldingfx Invest Limited

CNMV’s warning

StarkMarkets

WEBSITE: www.starkmarkets.io

Check the previous CNMV’s warning for this platform

CNMV’s warning

StockCore

WEBSITE: www.stockcore.co
COMPANY: Konstos Markets Limited

Check the previous CONSOB’s warning for this platform

CNMV’s warning

MX Trader

WEBSITE: www.mxtrader.us

CNMV’s warning

Acumen Finance

WEBSITE: www.acumenfinanceltd.com
COMPANY: Acumen Finance Limited

CNMV’s warning

TEQRA

WEBSITE: www.teqra.com
COMPANY: Teqra Holding SRL

CNMV’s warning

AMBroker

WEBSITE: www.ambroker.com
COMPAY: AM Globe Services Limited

CNMV’s warning

Forex Bank Latam

WEBSITE: www.forexbankla.com
COMPANY: Crypyomargen LLC / Smart Trade Company SA

CNMV’s warning

KapitalEU

WEBSITE: www.kapitaleu.com

CNMV’s warning

AMEGA

WEBSITE: www.amegafx.com

CNMV’s warning

ANALYSTQ

WEBSITE: www.analystq.com
COMPANY: ANALYSTQ, INC

CNMV’s warning

ORION ES GROUP

WEBSITE: www.orionesgroup.com
COMPANY: ORION Group Limited

CNMV’s warning

GLOFFIX

WEBSITE: www.gloffix.com
COMPANY: GLOFFIX Company / Advaniq Limited

CNMV’s warning

GOLDENTRADE

TELEGRAM: T.ME/TRADETOWINTIP / T.ME/GOLDENTRADESIGNAL2021

CNMV’s warning

Invest Boost

WEBSITE: www.investboost.co
COMPANY: Malarkey Consulting Limited

CNMV’s warning

CNMV’s warning list


Austriackie FMA ostrzega

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

FMA’s warning


knf ostrzeżenia

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

KNF’s warning list

Author: Izabela Kamionka

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