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Warnings (19.03): Index-Review, SafeTrade365, MarketSeco…


On today’s list of warnings appeared:

  • Index Review – www.index-review.com
  • Safe Trade 365 – www.safetrade365.com
  • Bitmax4u – www.bitmax4u.com
  • Fx Suit – www.fxsuit.it / www.fxsuit.net
  • Eu Markets – www.eu-markets.co
  • Icon Market – www.lcoinmarket.com
  • Market Seco – www.marketseco.com

oszukany przez SCAM - co zrobić

ForexRev warns against Index-review and SafeTrade365

Based on reports sent to our editorial office by injured persons, we warn against investing in the index-review.com and safemarket.365.com platforms. The verification of these platforms showed that they do not have the required license to offer investment products. The operation of the platforms is supervised by off-shore companies registered on the Marshall Islands and St. Vincent and the Grenadines. 

Victims report that these platforms offer very attractive bonuses in the form of doubling the deposit, these bonuses, according to the current legal status, cannot be offered to investors in Europe. After generating a fictitious profit on the platform, the client trying to withdraw at least part of the “profit” loses contact with the platform, consultants do not answer e-mails, do not answer the phone or try to manipulate the investor to pay a larger amount while guaranteeing a greater and certain profit.

We warn against:

Index-review

WEBSITE: www.index-review.com
COMPANY: High Concept Holdings Ltd
ADDRESS: Suite 305 Corporate Griffith Center Beachmont Kingstown. St. Vincent and the Grenadines.

Safe Trade 365

WEBSITE: www.safetrade365.com
COMPANY: AAA Global Ltd
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island, MH 96960


FCA ostrzeżenie

FCA warns against Bitmax4u

The British Financial Supervision Authority (FCA) placed the Bitmax4u.com platform on the list of warnings. The platform provides details of a real company that is licensed: Safecap Investments Ltd. Platforma korzysta z nazwy i numeru licencji w / w firmy, jest to bardzo popularny sposób na wyłudzenie pieniędzy od inwestorów i zdobycie ich zaufania. Financial Conduct Authority dodaje, że platforma, oprócz danych firmy, korzysta również z danych jej pracowników.

WEBSITE: www.bitmax4u.com
TELEPHONE: +447520644393, +3225887894
EMAIL: [email protected]

FCA’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

4 platforms on CONSOB’s blacklist

The Italian National Commission for Companies and Stock Exchanges (CONSOB) has ordered the obfuscation of 4 websites of fraudulent brokers who provide investment services without authorization.

CONSOB warns against:

FXSuit

WEBSITE: www.fxsuit.it / www.fxsuit.net
COMPANY: Salvax Limited

Previously, the company was responsible for SCAM: fxsuit.eu, it appeared on the CONSOB warning list.

Check the previous warning

Eu-Markets

WEBSITE: eu-markets.co
COMPANY: NewTraders Holdings Ltd

Previously, the company was responsible for SCAM: toltechfx.co, toltechfx.com, cmxmarket.com, cmcxxmarket.com, newtradersholdings.com. It has appeared on the CONSOB, CNMV, AMF and FCA’s alert list.

Check the previous warning

IcoinMarket

WEBSITE: www.lcoinmarket.com
COMPANY: Triton Partnership Ltd

MarketSeco

WEBSITE: www.marketseco.com
COMPANY: Evolution Markets LTD

Previously, the company was responsible for SCAM: evolutionmarketsltd.com. It has appeared on the FCA’s alert list.

Sheck the previous warning

CONSOB’s press release

Author: Izabela Kamionka

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