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Warnings: ABSystem, OnyxProfit, IGM Holdings…


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

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

CONSOB’s warning list


bafin ostrzeżenie

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;

BaFin’s warning


finma

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

FINMA’s warning

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.

FINMA’s warning

Trade Max Investic

WEBSITE: www.trademaxinvestic.com

FINMA’s warning


MFSA Malta ostrzeżenie

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.

MFSA’s warning

247Bitcoin Trade Online

WEBSITE: www.247bitcointradeonline.com

MFSA’s warning


FCA ostrzeżenie

FCA warns against 5 unlicensed platforms offering investments products

FCA warns against:

Scams-Recovery

WEBSITE: www.scams-recovery.com

FCA’s warning

Scams Recovery

WEBSITE: www.scamsrecovery.com

FCA’s warning

Trader Investments

WEBSITE: www.trader.investments

FCA’s warning

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

FCA’s warning

Bit-System

WEBSITE: www.bit-System.co.uk

FCA’s warning


amf ostrzeżenie

FTSE Financial LTD blacklisted by AMF

AMF warns against:

FTSE

WEBSITE: www.ftseifc.com
COMPANY:
 FTSE Financial Limited

AMF’s blacklist

Author: Izabela Kamionka

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