Warnings (2.08): Alps Markets, FXpoint, Finantiko…
Table of Warnings
AMF warns against 7 dishonest brokers
Seven platforms appeared on the list of warnings of the French regulator AMF, offering investment services without the required permit. You may lose your savings on these websites.
AMF warns against:
Platinumhitech
WEBSITE: www.platinumhitech.com
Check out the previous FCA warning for this platform.
FXCT Investments
WEBSITE: www.fxctinvestments.com
Check out the previous FSMA’s warning for this platform.
FXpoint
WEBSITE: www.fxpoint.co
COMPANY: Grey Matter Enterprise Limited
Check out the previous ForexRev’s warning for this platform.
Top Capital Invest
WEBSITE: www.topcapitalinvest.com
Rodrig Markets
WEBSITE: www.rodrigmarkets.com
Alps Markets
WEBSITE: www.alpsmarkets.com
Check out the previous ForexRev’s warning for this platform.
If you have been injured by Alps Markets, please share your opinion and comment.
Finantiko
WEBSITE: www.finantiko.net
COMPANY: Tikmedia LLC
Check out the previous warning about this platform posted by ForexRev.
If you have been injured by Finantiko, please share your opinion and comment.
4 warnings from FCA
There are 2 platforms on the FCA’s list of warnings that offer Forex / CFD trading. Brokers are not licensed to offer investment services. The FinoSpread Trading and Interactive Brokers websites are clones of properly registered companies.
FCA warns against:
FinoSpread Trading
WEBSITE: www.finospread.co.uk
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “FinoSpread Trading” broker uses:
Company’s name: Finotec Trading UK Limited
Reference number: 470392
Proprietary domain: www.finotec.com
Onorio
WEBSITE: www.onorio.live
COMPANY: Econdary LLC
Interactive Brokers
WEBSITE: www.interactivebrokers.ltd / www.interactivebrokers.limited / www.interactivebrokers.legal
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “Interactive Brokers” uses:
Company’s name: Interactive Brokers (UK) Ltd
Reference number: 208159
Proprietary domain: www.interactivebrokers.co.uk
Invxsler
WEBSITE: www.invxsler.com
COMPANY: Invxsler Trading Limited
7 brokers blacklisted by CySec
CySec warns against:
JFBBI
WEBSITE: www.jfbbi.com
EuropeTrading
WEBSITE: www.europetrading.org
COMPANY: Toroflex Limited
Ever Invest
WEBSITE: www.everinvest.org
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “Ever Invest” uses:
Company’s name: ICC INTERCERTUS CAPITAL LTD
Reference number: 763771
Proprietary domain: www.everfx.eu
Capital Trade Option
WEBSITE: www.capitaltradeoption.ltd
Euro Trader
WEBSITE: www.eurotradefx.com
ICm-Market (clone of IC Markets)
WEBSITE: www.icm-market.com
FxProCrypto
WEBSITE: www.fxprocrypto.com
COMPANY: Raw Trading Limited / International Capital Markets Pty Limited / IKBK Holdings Limited / BullishFXMarkets Limited
