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Warnings (2.04): Santander Invest, Ingo Invest, Trade-Labs


On the list of warning appeared:

  • SantanderInvest – www.santanderinvest.com
  • IngoInvest – www.ingoinvest.com
  • Hui Hui Tong FX – www.huihuitrade.com
  • SpringMarkets– www.spring-markets.com
  • GoldenFex – www.goldenfex.com
  • Index-Review – www.index-review.com
  • Capital Platform International – www.cp-international.co.uk
  • Action Refund – www.actionrefund.com; www.lp.actionrefund.com; www.actionrefund-ltd.com
  • Private-Union – www.private-union.com
  • Trade-Labs – www.trade-labs.com
  • Raven Markets – www.ravenmarkets.com
  • PSE-Market – www.pse-market.com
  • ForexPrimo – www.forexprimo.com

oszukany przez SCAM - co zrobić

Watch out for Santander Invest i Ingo Invest

The Ingo Invest and Trade-Labs websites do not provide information about the license, the companies themselves are registered in the Marshall Islands. Santander Invest provides a fictitious license number of the Financial Conduct Authority (FCA). 

Based on reports from our readers, we warn against investing on santanderinvest.com and ingoinvest.com. Consultants contact potential investors using intrusive attempts to persuade them to pay a deposit.

We warn against:

  • SantanderInvest – www.santanderinvest.com
  • IngoInvest – www.ingoinvest.com
  • Trade-Labs – www.trade-labs.com

sfc hong kong

2 entities on SFC’s blacklist

Securities and Futures Commission (SFC) included Hui Hui Tong FX and Spring Inc. on its list of warnings.

The Spring Inc platform indicates a fictitious reference number on its platform, citing its issuance by a fake financial regulator: EFISO. The EFISO.EU platform is another bogus regulator that issues fake certificates to confirm the credibility of dishonest brokers.

Hui Hui Tong FX

WEBSITE: www.huihuitrade.com

SFC’s warning

Spring Markets

WEBSITE: www.spring-markets.com

SFC’s warning


FCA ostrzeżenie

FCA warns against 3 brokers

Three platforms providing investment services appeared on the Financial Conduct Authority (FCA) list, despite the lack of the required license.

On the FCA’s blacklist appeared:

Golden Fex

WEBSITE: www.goldenfex.com

FCA’s warning

Index-Review

WEBSITE: www.index-review.com

see the previous warning posted by ForexRev against this platform

FCA’s warning

Capital Platform International

WEBSITE: www.cp-international.co.uk
COMPANY: CAPITAL PLATFORM GROUP LTD

FCA’s warning


FSMA ostrzeżenia

FSMA warns against companies offering to recover deposits from dishonest brokers

The FSMA lists Active-Refound on its list of warnings. A platform offers the recovery of funds paid by investors to fraudulent broker platforms. Companies that offer such services are called “Recovery Rooms”. The Belgian Financial Supervision Authority points out that these companies expect payment “in advance” before the service is performed, which is a clear signal that we are dealing with fraud. The payment is supposed to cover certain administrative, legal or tax costs. However, these are purely fictitious costs. Once the fees are received, the fraudsters disappear and it is practically impossible to recover the amounts paid.

  • Action Refund – www.actionrefund.com; www.lp.actionrefund.com; www.actionrefund-ltd.com
  • Private-Union – www.private-union.com

FSMA’s warning


finma

3 warnings from FINMA

The Swiss regulator warns against 3 entities offering investment services without the required license.

Raven Markets

WEBSITE: www.ravenmarkets.com

FINMA’s warning

PSE-Market

WEBSITE: www.pse-market.com

FINMA’s warning

ForexPrimo

WEBSITE: www.forexprimo.com

FINMA’s warning

Author: Izabela Kamionka

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