Warnings: ABSystem, OnyxProfit, IGM Holdings…
Table of Warnings
CONSOB warns against 10 unlicensed brokers
The Italian CONSOB has placed the OnyxProfit platform on the list of warnings. The company supervising the platform’s functioning is Donnybrook Consulting Ltd, which has so far appeared on the warning lists 11 times.
Based on reports submitted to our editorial office about unfair practices of the OnyxProfit broker, we decided to publish a warning in August this year. Today, CONSOB confirmed the suspicions and issued the first official warning against this platform.
CONSOB warns against:
Vibeinv
WEBSITE: www.vibeinvv.com
COMPANY: Vibeinv Invest Limited
Check out the previous CONSOB’s warning for this platform.
AdmiralFX
WEBSITE: www.admiralfx.net
COMPANY: AdmiralFX Cyprus Limited
AdmiralECN
WEBSITE: www.admiralecn.net
COMPANY: AdmiralECN Cyprus Limited
MyTradingPortal
WEBSITE: www.mytradingportal.com
COMPANY: Billion Traders Services OU
CamTrade
WEBSITE: www.camtrade.io
COMPANY: Cam Trade Limited
ABSystem
WEBSITE: www.absystem.pro
COMPANY: Donnybrook Consulting Limited
Check out the previous CNMV’s warning for this platform.
OnyxProfit
WEBSITE: www.onyxprofit.pro
COMPANY: Donnybrook Consulting Ltd
Check out the previous ForexRev’s warning for this platform.
Globecfds
WEBSITE: www.globalcfds.com
Invest Chambers
WEBSITE: www.investchambers.com
COMPANY: Chambers Investment Trading PTY LTD
Check out the previous CNMV’s warning for this platform.
OniroFX
WEBSITE: www.onirofx.com
COMPANY: Vigo and Co LLC
BaFin warns against PrimeCryptoCapital
BaFin included a broker on the list of warnings, which offers its services via the primecryptocapital.com platform. The website contains information indicating that the Cypriot company Tradestone LTD, registered and licensed in CySEC under number 331/17, is responsible for the supervision of the functioning of the platform. Most likely, the broker illegally uses the company’s data mentioned above, impersonating a licensed entity. The website URL does not appear on the CySEC registry as authorized to offer investment services.
BaFin warns against:
PrimeCryptoCapital (clone)
WEBSITE: www.primecryptocapital.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “PrimeCryptoCapital.com” dishonest broker uses:
Company’s name: Tradestone Limited
Reference number: 353534
CySEC’s licence number: 331/17
Proprietary domain: www.fbs.eu; www.fbs.eu; www.fbs.com; www.esfbs.com; www.fbs-china.cn; www.fbs-india.com; www.fbs.ae; www.fbs.co.th; www.fbs.com; www.fbs.com.bd; www.fbsfx.pk; www.fbsmy.com; www.frbfs.com; www.fxfbs-idn.com; www.jpfbs.com; www.kofbs.com; www.laofbs.com; www.ptfbs.com; www.trader-fbs.online; www.vnfbs.com;
FINMA warns against IGM Holdings fake-broker
IGM Holdings has appeared on the alert lists for the 4th time. The broker does not provide information about the company that deals with the processing of investors’ payments. Thus the client of the platform is not able to verify the credibility of the broker. Despite the lack of detailed data, many people decide to deposit their savings on this platform, most likely because of the colourful promises of the platform consultants, declaring that the deposit will bring colossal profits.
FINMA warns against:
Oak Premier Bank
WEBSITE: www.oakpremierbank.com
IGM Holdings
WEBSITE: www.igmholdings.com
Check out the previous ForexRev’s warning about this platform.
To see the remaining 3 warnings related to Donnybrook Consulting LTD company, please use our search engine.
Trade Max Investic
WEBSITE: www.trademaxinvestic.com
2 warnings from the Maltese regulator MFSA
MFSA warns against:
Citizen Crypto Mining FX
WEBSITE: www.citizenchoicecryptofx.com
Check out the previous MFSA’s warning about this platform.
247Bitcoin Trade Online
WEBSITE: www.247bitcointradeonline.com
FCA warns against 5 unlicensed platforms offering investments products
FCA warns against:
Scams-Recovery
WEBSITE: www.scams-recovery.com
Scams Recovery
WEBSITE: www.scamsrecovery.com
Trader Investments
WEBSITE: www.trader.investments
JFS Brokers (clone)
WEBSITE: www.jfs-brokers.com / www.jfsbrokers.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “JFS Brokers” fake-broker uses:
Company’s name: Jacksons Friendly Society
Reference number: 205433
Bit-System
WEBSITE: www.bit-System.co.uk
FTSE Financial LTD blacklisted by AMF
AMF warns against:
FTSE
WEBSITE: www.ftseifc.com
COMPANY: FTSE Financial Limited
