Warnings (2.06): SkyLineProfits, Finexics, CFBroker…
Table of Warnings
- SkyLineProfits – www.skylineprofits.co.uk
- RCR INV. 89-90 – www.rcrinv8990.com
- KEYFUNDERS – www.keyfunders.io
- Finexics – www.finexics.io / www.finexics.com
- ElevenTrading – www.eleven-trading.com
- Cheonan International – www.cheonan.uk
- CFBroker – www.cfbroker.io
- Bureau Limited – www.bureaulimited.ltd
- B4UGLOBAL – www.b4uglobal.com
- Rely Group – www.relygpchinese.com
- Centurion Invest – www.centurioninvest.com
- CryptoMatex – www.cryptomatex.com
- SwissGlobalCapitals – www.swissglobalcapitals.com
- BexStock – www.bexstock.com
10 entities in CNMV’s warning list
The Spanish Financial Supervisory Authority (CNMV) has issued warnings against 10 dishonest brokers offering Forex/CFD and Cryptocurrency trading. CNMV declares that these entities are not licensed, and therefore the investment services they offer are not legal. Depositing funds on these platforms may risk losing them and compromising the security of personal data, which is in many cases used by fraudsters. They take out loans or credits from banks on the details of the injured person, using the data provided by the investor during the registration process.
Among the entities listed on the CNMV’s list of warnings, there is CFBroker. The platform is supervised by Widdershins Group Ltd, responsible for many similar scams that extort money from investors on a large scale throughout Europe. These include AdamantFx, Finlay Capital, and 24 FinTime…
COMPANY: Skyline Limited
RCR INV. 89-90
COMPANY: RCR INV. 89-90 S.L
COMPANY: Paramaunt Holdings LLC
COMPANY: Slinqo Group Limited
Check the previous CySec’s warning for this platform
COMPANY: Harmonte Group LLC
Check the previous FSMA’s warning for this platform
COMPANY: Cheonan International Limited
COMPANY: Widdershins Group Limited
Check the previous CSSF’s warning for this platform
COMPANY: Bureau Limited
COMPANY: B4U GROUP OF COMPANIES, SL / KARSAN BROKER, SL
Rely Group blacklisted by SFC
Hong Kong Financial Supervisory Authority SFC warns against investing funds on the relygpchinese.com platform, which is not licensed to provide services. On its website, a rogue broker informs a potential client that it is only possible to contact him via WhatsApp.
SFC declares that the address of the registered office provided on the broker’s website is false.
COMPANY: Wynn Financial Group / Rely Group Company Limited
FINMA warns against 3 brokers
The Swiss Financial Supervisory Authority published in its warning list 3 entities are offering investment services without the required permits.
Swiss Global Capitals
COMPANY: Swissglobalcapitals FinServices Limited
BaFin warns against bexstock.com
BaFin posted a warning against the dishonest broker BexStock. Platform consultants claim that they work for CMC Markets Deutschland GmbH, which BaFin supervises. However, this information is false. The broker deliberately misleads a potential investor to gain his trust and extort funds.
The bexstock.com platform is a new version of the unauthorized trading platform www.investexp.de, which BaFin ordered to cease operations. Previously, the trading platform appeared under the domain www.beexp.de.
COMPANY: BS ASIA PTE. Limited