FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings
Table of Warnings
2 entities blacklisted by the Polish KNF
KNF warns against:
CBS Market
WEBSITE: www.cbsmarket.co
The Coin Trust
WEBSITE: www.thecointrust.com
COMPANY: SPT Media LLC
Check out the 3 previous warnings about SPT Media LLC.
If you have experience with this broker, share your opinion in the comment on its profile.
The Spanish CNMV adtod 7 investment platforms on its blacklist
CNMV warns against:
CATA Finance
WEBSITE: www.catafinance.com
GV-Corporate (clone)
WEBSITE: www.gv-corporate.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “gv-corporate.com” fake broker uses:
Company name: GVC GAESCO VALORES S.V., S.A / GVC GAESCO BEKA S.V., S.A.
Reference number: 182
Proprietary domain: gvcgaesco.es
Check out the previous warning about this platform, published by CNMV in February 2021.
HOLA-BK / LOG.PRIVATE-HLBK (clone)
WEBSITE: log.private-hlbk.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “log.private-hlbk.com” fake broker uses:
Company name: CAIXABANK, S.A.
Reference number: 1.200
Investomeric
WEBSITE: www.investomeric.com
Novelis Capital
WEBSITE: www.novelis.capital
COMPANY: Gnarly Solutions Limited
OPS Capital
WEBSITE: www.ops.capital
COMPANY: OPS CAPITAL 2021 S.L.
Spartan Trade
WEBSITE: www.spartan-trade.com
COMPANY: Lilt Group LLC
CSSF warns against the olympuscapitals.com platform
CSSF warns against:
Olympus Capitals
WEBSITE: www.olympuscapitals.com
British Columbia’s financial regulator BCSC has issued 3 warnings against dishonest brokers
BCSC warns against:
Gold Trade Coins
WEBSITE: www.goldtradecoin.com
BBanc
WEBSITE: www.bbanc.com
Check out the 2 previous warnings about this platform, posted by AMF and CNMV.
If you have experience with this broker, share your opinion in the comment on its profile.
Cryptos Circus
WEBSITE: www.cryptos-circus.com
3 scams appeared in the AMF’s warning list
AMF warns against:
Finex Trader
WEBSITE: www.finextrader.com
Check out the 2 previous warnings about this platform issued by the FCA and the FMA.
France AMF (clone)
WEBSITE: www.france-amf.com
The website is a clone of the French regulator’s website, its main purpose is to “give” rogue brokers bogus licenses. An investor interested in trading on the platform is sent to this page so that he can “on his own” verify that the selected broker has a license. This is to reassure the client that the platform is fair and reliable.
Economix
WEBSITE: www.economix.io
2 fake ionestment platforms in the SFC’s blacklist
SFC warns against:
VMS Dingpei Securities (clone)
WEBSITE: www.vmsdpfxhk.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “vmsdpfxhk.com” fake broker uses:
Company name: VMS Securities Limited
Rainbow HK FX (clone)
WEBSITE: www.rainbowhkfx.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “rainbowhkfx.com” fake broker uses:
Company name: Rainbow Capital (HK) Limited
10 warnings from the British FCA
FCA warns against:
Bitcoin Vault
WEBSITE: www.bitcoinvault.global
kqmarketfx (clone)
WEBSITE: www.kqmarketfx.co.uk
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “kqmarketfx.co.uk” fake broker uses:
Company name: KQ Markets Limited
Reference number: 780026
Proprietary domain: kqmarkets.co.uk
Safe Debts
WEBSITE: www.safedebts.co.uk
Omni Claim
WEBSITE: www.omniclaim.co.uk
LITSFXTRADES21 / LITSFXTRADE21
WEBSITE: www.litsfxtrades21.com
Claim Justice
WEBSITE: www.claim-justice.com / www.claimjustice.com
COMPANY: Claim Justice Limited
HK Selead
WEBSITE: www.hkselead.com
COMPANY: Hong Kong Selead Group Limited
Check out the previous warning about this platform, published by the SFC in December 2021.
HD Global (clone)
WEBSITE: www.hdglobal.io
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company data that the “hdglobal.io” fake-broker uses:
Company name: HDI Global SE
Reference number: 230072
Trading Space
WEBSITE: www.tradingspace.pro
Martyn Services
WEBSITE: www.martynservice.com / www.martynservice.trade / www.martynservice.net / www.martyn-services.net
If you have experience with this broker, share your opinion in the comment on its profile.
The fraudulent broker provides the details of an existing, registered company in the UK in the content of the website. This company has not obtained a license to offer investment brokerage products from FCA, and the brokerage services offered on this website are therefore illegal. It is also uncertain whether the company referred to by the platform is actually related to it.
Many people who have been injured by this platform have come to our editorial office. People who have fallen victim to this scam report problems with withdrawing funds, receiving false documents from a pseudo-broker, which were allegedly sent from the bank, which is to be confirmed by the bank’s logo contained in the “letter”.
