“RCE Banque” platform blacklisted by the CySEC [check all warnings]
Table of Warnings
15 entities in the SEC’s blacklist
SEC warns against:
Mitrex Coin Trade
WEBSITE: www.mitrexcointrade.com
Optimum Markets
WEBSITE: www.optimummarkets.co
Orbinox Stock
WEBSITE: www.orbinoxstock.com
Pro Expert Earnings
WEBSITE: www.proexpertearnings.net
Pro Income Stream
WEBSITE: www.proincomestream.com
Qual Invest Equities
WEBSITE: www.qualinvestequities.com
Sky GlobalFx
WEBSITE: www.skyglobalfx.com
Spring Pro Trade
WEBSITE: www.springprotrade.com
Swiftlive Trades
WEBSITE: www.swiftlivetrades.com
Trade Mill Fx
WEBSITE: www.trademillfx.com
Tradeov
WEBSITE: www.tradeov.com
TradeRyt
WEBSITE: www.traderyt.com
Unique Trade Market
WEBSITE: www.uniquetrademarket.com
Wall Street Top Trade
WEBSITE: www.wstoptrades.com
Zahamax
WESITE: www.zahamax.com
BaFin published warnings against the “mfcapitalfx.de” platform
BaFin warns against:
MF Capital Fx (clone)
WEBSITE: www.mfcapitalfx.de
The German regulator BaFin in a published statement informs about an incident of identity theft by the mfcapitalfx.de platform. Fraudsters pose as MF-Capital GmbH in order to extort funds from investors who are to be convinced that a legal, existing company manages the funds deposited on the platform. BaFin informs that this information is untrue and the above-mentioned company has no connection with the mfcapitalfx.de platform.
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company dana that the “mfcapitalfx.de” fake-broker uses:
Company name: MF-Capital GmbH
5 brokers in the CySEC’s warning list
CySEC warns against:
RCE Banque
WEBSITE: www.rcebanque.com
The Cypriot regulator has placed a platform that appeared in the ForexRev warning in August 2022 on the list of warnings. We warned against this platform based on investor reports we received. Investors reported problems with the withdrawal and fraudulent practices of the broker related to extortion of deposits to “unblock” the withdrawal of the deposit from the investment account, sending false documents that allegedly prove that the broker holds a license to offer investment services, and insistently persuading the investor to make further deposit payments.
Our suspicions and those of investors reporting to our editorial office are confirmed by a warning published by CySEC.
If you have experience with this broker, please share your opinion in the comment on his profile.
Check the previous warning about this platform published by ForexRev in August 2022.
Winnex Consulting
WEBSITE: www.winnexconsulting.com
Please check the previous warning regarding this platform published by CONSOB in October 2022.
Robotics Forex
WEBSITE: www.roboticsforex.com
Goldenburg Funds
WEBSITE: www.goldenburgfunds.com
One Capital Invest
WEBSITE: www.onecapitalinvest.co
CNMV warns against 5 scams
CNMV warns against:
Bitdema
WEBSITE: www.bitdema.com
COMPANY: Special Entrepreneur Systems, SL
Nordex Invest
WEBSITE: www.nordexinvest.com
COMPANY: Nordex Invest Limited
Grow Pro Markets
WEBSITE: www.growpromarkets.com
OnspotBNK
WEBSITE: www.onspotb.com
COMPANY: Onspot BNK Limited
All Crypt Capital
WEBSITE: www.allcryptcapital.com
SFC warns against the clone of “Saxo Bank”
SFC warns against:
VN Smart (clone)
WEBSITE: www.vnsmart.com
The 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 “vnsmart.com” fake-broker uses:
Company name: Saxo Capital Markets HK Limited
SCC Exchange
WEBSITE: www.sccehk.com
SSI Markets
WEBSITE: www.ssimarkets.com
COMPANY: Sunshine International Market Limited
Watch out for the “trodtrading.com” scam
ForexRev warns against:
Trod Trading
WEBSITE: www.trodtrading.com
According to the investor’s account, the scammers offer “trading investment plans with a high rate of return”. The investor’s suspicions were aroused by the need to fill out the allegedly required document, which would allow opening an investment account, but for an additional fee, this document would be “processed faster” and the process of registering and activating the account, thanks to this payment, would be faster.
