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Warnings (2.07): AstraHorizon, ProfitAssist, Galaxy Trade…

bafin ostrzeżenie

BaFin warns against 24 News Trade

The trading platform appeared on the list of warnings of the German Federal Financial Services Authority, against which the Spanish CNMV had previously issued warnings. The company overseeing the platform’s operation is Baumont Group Ltd, which is responsible for a similar fraud, against which the Spanish Financial Supervisory Authority also issued a warning.

BaFin warns against:

24 News Trade

COMPANY: Baumont Group Limited

Check out the previous warning about this platform issued by CNMV.

BaFin’s warning

Austriackie FMA ostrzega

Seabreeze Partners Ltd in FMA’s blacklist

Seabreeze Partners Limited is the entity responsible for the ProfitAssist and InvestFlow platforms, which, under the guise of investment platforms, extort funds from investors.

The Austrian Financial Market Authority (FMA) placed the ProfitAssist platform, which previously appeared in the CONSOB and BaFin alerts, on its list of warnings.

FMA warns against:

Profit Assist

COMPANY: Seabreeze Partners Limited

FMA’s warning

oszukany przez SCAM - co zrobić

Stay away from and

Based on reports sent to our editorial office by victims, we warn against the investment platforms and redirects to the website, where we will not find detailed information about the license and the company’s name that oversees the platform, so the investor cannot be sure where his money ends up. is a platform managed by LoyalTech Limited. The broker informs that the company’s registered office address is in Bulgaria, but the company with such a reference number or name is not in the Bulgarian register of companies. The broker also does not provide information on the authorization to offer investment services, therefore it can be presumed that he is not licensed and cannot offer financial services.

ForexRev warns against:

Fenix Securities

COMPANY: LoyalTech Limited

Galaxy Trade


amf ostrzeżenie

AMF blacklisted 2 entities offering financial services

French Financial Market Supervision warns against Radix Invest and Kiplar. The platforms are not allowed to offer financial services.

AMF warns against:

Radix Invest

COMPANY: Tradetech Group Limited


COMPANY: Kiplar Limited

Check out the previous warning about this platform issued by CONSOB.

AMF’s warning list

FCA ostrzeżenie

FCA warns against “500Trade” broker

The domain ( of the entity indicated by FCA is not active, but the company’s connections with the domain can be found on the web. The broker is not regulated, and the company, Smartasset LLC, is registered at St. Vincent and the Grenadines.

AstraHorizon is a rogue broker against which AMF and FINMA previously issued warnings.

FCA warns against:

500 Trade

COMPANY: Smartasset LLC

FCA’s warning

Astra Horizon

COMPANY: AstraHorizon Asset Management LLC

Check out the previous warning about this platform issued by AMF.

FCA’s warning

Author: Izabela Kamionka

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