Warnings (2.04): Santander Invest, Ingo Invest, Trade-Labs
Table of Warnings
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
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
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
Spring Markets
WEBSITE: www.spring-markets.com
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
Index-Review
WEBSITE: www.index-review.com
see the previous warning posted by ForexRev against this platform
Capital Platform International
WEBSITE: www.cp-international.co.uk
COMPANY: CAPITAL PLATFORM GROUP LTD
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
3 warnings from FINMA
The Swiss regulator warns against 3 entities offering investment services without the required license.
Raven Markets
WEBSITE: www.ravenmarkets.com
PSE-Market
WEBSITE: www.pse-market.com
ForexPrimo
WEBSITE: www.forexprimo.com
