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Warnings (17.08): EZCFDS, TradeVTech, INVcenter…

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Watch out for the EZCFDS broker

Another rogue Forex broker has emerged that operates under the name EZCFDS. According to the information provided on the ezcfds.com website, the platform is owned by Xvector LTD. It is an offshore company registered on the islands of St. Vincent and the Grenadines, which is not licensed to provide financial services in the EU.


WEBSITE: www.ezcfds.com
COMPANY: Xvector Limited

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The Spanish CNMV warns against 12 platforms

The Comisión Nacional de Mercado de Valores (CNMV) has updated the list of alerts to include 12 entities that are not registered in Spain. Among them are two popular cryptocurrency exchanges, i.e. Huobi and ByBit. However, they are not accused of infringements against customers.

The remaining companies from the last update of the CNMV’s alert list are mostly fake investment platforms and offshore brokers.

The Profit Assist platform appeared today for the 7th time on the European regulator’s list of warnings. Seabreeze Partners Ltd is also responsible for frauds with the same profile: MaxiPlus and InvestFlow.

CNMV warns against:

The Market Limited

WEBSITE: www.themarketlimited.com

SWC Skyway Capital

WEBSITE: www.skyway.capital
COMPANY: Sky World Community; Global Transport Investments Inc.; ERSSH II

Profit Assist

WEBSITE: www.profitassist.co
COMPANY: Seabreeze Partners Limited

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

N2 Group

WEBSITE: www.n2coin.io / www.n2group.io / www.poolme.es
COMPANY: N2 Group Corporation Limited


The marketseufx.com platform is another domain of the rogue MarketsEU broker, against which CNMV, CySec and CONSOB previously issued warnings.

WEBSITE: www.marketseufx.com

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

Markets Cube

WEBSITE: www.marketscube.net
COMPANY: Prisma Global Limited

Liberty Sky

WEBSITE: www.libertyskyltd.com
COMPANY: Liberty Sky Limited


WEBSITE: www.huobi.com

Financial Resident

WEBSITE: www.financialresident.com

Expertise Trader

WEBSITE: www.expertisetrader4.net
COMPANY: Expertise Trader Limited

Dsdaq Market

WEBSITE: www.dsdaq.com


WEBSITE: www.bybit.com
COMPANY: Bybit Fintech Limited

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

CNMV’s warning list

FCA ostrzeżenie

FCA warns against two domains

The British Financial Supervision Authority (FCA) has issued a warning against two entities. The first is the unregistered GXCM broker. There is no information on his website about the country from which he operates, the addresses of offices or persons responsible for the company. Furthermore, the broker presents false information about allegedly received industry awards.

The second company added to the FCA blacklist is Patron Capital Partners, a fake investment platform that pretends to be Patron Capital Advisers LLP by illegally using its certificate.


WEBSITE: www.gxcm.finance
EMAIL: [email protected]
TELEPHONE: 02039578593, 02039578576, 02039578542

FCA’s warning

Patron Capital Partners (klon Patron Capital Advisers LLP)

WEBSITE: www.patroncapital.org

Company’s data that the “PatronCapitalPartners.org” uses:

Company’s name: Patron Capital Advisers LLP
Licence number: 541800
Address: One Vine Street, London, Greater London, W1J 0AH, UNITED KINGDOM
Proprietary domain: www.patroncapital.com

FCA’s warning

Austriackie FMA ostrzega

The FMA warns of unregulated platforms

The Austrian Financial Supervisory Authority issued warnings against 3 unregulated investment platforms. The offshore brokers Btcswing and INVcenter (belonging to Almost Identical s.r.o and Advanced Software Solutions Ltd.) and the Mciinvestments platform were added to the FMA blacklist.

Earlier (7/13/2021) the FMA issued warnings against the Victoria Coins and TradeVTech trading platforms. These are offshore brokers that operate without a license.

FMA warns against:


WEBSITE: www.btcswing.com
COMPANY: Almost identical s.r.o

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

FMA’s warning


WEBSITE: www.invcenter.com
COMPANY: Advanced Software Solutions Limited

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

FMA’s warning


WEBSITE: www.mciinvestments.com

FMA’s warning

Victoria Coins

WEBSITE: www.victoria-coins.com

FMA’s warning


WEBSITE: www.tradevtech.com

FMA’s warning

knf ostrzeżenia

KNF warns against Idea Invest sp. z o.o.

On August 16, the Polish Financial Supervision Authority (KNF) placed Idea Invest, a company based in Warsaw, on the list of public warnings. The regulator also announced that it had submitted a notification of the possibility of committing a crime under Article 178 of the Act on Trading in Financial Instruments. The case was referred to the Regional Prosecutor’s Office in Warsaw.

Idea Invest sp. z o.o.

Idea Invest na liście ostrzeżeń publicznych KNF

Idea Invest na liście ostrzeżeń publicznych KNF

KNF’s warning list

Author: Izabela Kamionka

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