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Warnings (19.01): The Pacifica Group, FXT Brokers…


One the warnings lists appeared: 

  • The Pacifica Group – thepacificagroup.com
  • FXT Brokers / FXTBrokers – fxtbrokers.com
  • CRYPTO FX TRADES ONLINE – cryptofxtradeonline.com/en/
  • 1PrimeOptions ( Global Options LTD.) – 1primeoptions.com
  • 10-investing – 10-investing.com/es
  • Bitcoin Prime – bitcoinprime.net/es/
  • Bitcoin Sunrise – bitcoinsunrise.com/es/
  • Bitcoin Up – es.bitcoinupappl.com, bitcoinup.io/es/
  • CryptoSuperstar – cryptosuperstar.de/es
  • Clearsave (LAGOON TECHNOLOGIES Ltd.) – clearsave.io
  • CLMarkets / Core Liquidity Markets (CLMarkets Ltd.) – clmforex.com/es/
  • CoinpayHub – coinpayhub.ltd
  • Conventus Group – conventusgroup.com/es/
  • Crypto World Investments – crypto-worldinvestments.com
  • FxcryptoMarket – fxcryptomarket.live
  • FXTime – fxtime.io
  • Horizon Invest (Langbow Partners LLC) – horizoninvest.cc/es/home-es/
  • Mutual Fund Investment / MFIbroker (InvestMFI Ltd) – investmfi.com
  • Mutual Fund Investment (MFIbroker Ltd.) – mfibroker.com
  • LUXINVESTMENT (Felicity Group LTD.) – luxinvestment.co
  • Luxeeforex (TRADE LTD.) – luxeeforex.com
  • Orotrader (KOI Global LLC) – orotrader.com
  • SamXTrade – samxtrade.com
  • Pool up – poolup.io
  • SGL / SPARK GLOBAL LIMITED – spanish.sglfd.com
  • Trading total – tradingtotal.es
  • The United Trading – theunitedtrading.com
  • Brokerunity (Kode Tech Solutions LTD) – brokerunity.com
  • SIX – sixdigitalfund.com

oszukany przez SCAM - co zrobić

Watch out for The Pacifica Group, FXT Brokers, CRYPTO FX TRADES ONLINE

New dishonest Forex brokers began to appear among the reports from injured clients.

The Pacifica Group, which provides false information on its website, according to which was considered the best Invest Cuffs 2020 broker, did not even exist at the time of announcing the results of the plebiscite. The company uses the license number of the British company PACIFICA GROUP LIMITED, but there is no indication that it has anything to do with it.

FXTBrokers is not regulated by any financial supervision. Customers complain about the inability to withdraw funds.

CRYPTO FX TRADES ONLINE is a fake broker that offers bogus access to the Forex and Cryptocurrency markets. In fact, investors’ money is disappearing and aggrieved clients cannot even get back their initial deposit.

The Pacifica Group (clone of PACIFICA GROUP LIMITED)

WEBSITE: thepacificagroup.com
EMAIL: [email protected]
TELEPHONE: +48221520700, +442080970777
ADDRESS: Tower 42, 25 Old Broad St, Cornhill, London EC2N 1HN, United Kingdom

FXT Brokers / FXTBrokers

WEBSITE: fxtbrokers.com
EMAIL: [email protected]
TELEPHONE: +44 2038856546, +41 445514196, +34 951820079
ADDRESS: 365 Road Avenue

CRYPTO FX TRADES ONLINE

WEBSITE: cryptofxtradeonline.com/en/
EMAIL: [email protected][email protected]
TELEPHONE: +1 (518) 519-0580
ADDRESS: Kingstown, St. Vincent and the Grenadines


cnmv

27 warnings from the Spanish CNMV

The Spanish CNMV has issued warnings against 27 entities offering unregulated financial services. The blacklisted ones include fake trading bots leading to SCAM investment platforms (Bitcoin Prime, Bitcoin Sunrise, Bitcoin Up, CryptoSuperstar), ponzi schemes, and dishonest Forex brokers.

The following has been added to the list of CNMV’s warnings:

  • 1PrimeOptions ( Global Options LTD.) – 1primeoptions.com
  • 10-investing – 10-investing.com/es
  • Bitcoin Prime – bitcoinprime.net/es/
  • Bitcoin Sunrise – bitcoinsunrise.com/es/
  • Bitcoin Up – es.bitcoinupappl.com, bitcoinup.io/es/
  • CryptoSuperstar – cryptosuperstar.de/es
  • Clearsave (LAGOON TECHNOLOGIES Ltd.) – clearsave.io
  • CLMarkets / Core Liquidity Markets (CLMarkets Ltd.) – clmforex.com/es/
  • CoinpayHub – coinpayhub.ltd
  • Conventus Group – conventusgroup.com/es/
  • Crypto World Investments – crypto-worldinvestments.com
  • FxcryptoMarket – fxcryptomarket.live
  • FXTime – fxtime.io
  • Horizon Invest (Langbow Partners LLC) – horizoninvest.cc/es/home-es/
  • Mutual Fund Investment / MFIbroker (InvestMFI Ltd) – investmfi.com
  • Mutual Fund Investment (MFIbroker Ltd.) – mfibroker.com
  • LUXINVESTMENT (Felicity Group LTD.) – luxinvestment.co
  • Luxeeforex (TRADE LTD.) – luxeeforex.com
  • Orotrader (KOI Global LLC) – orotrader.com
  • SamXTrade – samxtrade.com
  • Pool up – poolup.io
  • SGL / SPARK GLOBAL LIMITED – spanish.sglfd.com
  • Trading total – tradingtotal.es
  • The United Trading – theunitedtrading.com
  • Brokerunity (Kode Tech Solutions LTD) – brokerunity.com
  • SIX – sixdigitalfund.com

CNMV’s list of warnings

Author: Michał Misiura

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