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Homepage > Warnings > FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings

FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings


knf ostrzeżenia

2 entities blacklisted by the Polish KNF

KNF warns against:

CBS Market

WEBSITE: www.cbsmarket.co

Check out the previous warning about this platform, published by the ForexRev editorial team in June 2022.

KNF’s warning

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.

Check out the previous warning about this platform, published by the ForexRev editorial team in May 2022.

KNF’s warning


cnmv

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

CNMV’s warning list


cssf

CSSF warns against the olympuscapitals.com platform

CSSF warns against:

Olympus Capitals

WEBSITE: www.olympuscapitals.com

CSSF’s warning


BCSC ostrzeżenie

British Columbia’s financial regulator BCSC has issued 3 warnings against dishonest brokers

BCSC warns against:

Gold Trade Coins

WEBSITE: www.goldtradecoin.com

BCSC’s warning

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.

BCSC’s warning

Cryptos Circus

WEBSITE: www.cryptos-circus.com

BCSC’onwarning


amf ostrzeżenie

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

AMF’s warning


sfc hong kong

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

SFC’s warning

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

SFC’s warning


FCA ostrzeżenie

10 warnings from the British FCA

FCA warns against:

Bitcoin Vault

WEBSITE: www.bitcoinvault.global

FCA’s warning

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

FCA’s warning

Safe Debts

WEBSITE: www.safedebts.co.uk

FCA’s warning

Omni Claim

WEBSITE: www.omniclaim.co.uk

FCA’s warning

LITSFXTRADES21 / LITSFXTRADE21

WEBSITE: www.litsfxtrades21.com

FCA’s warning

Claim Justice

WEBSITE: www.claim-justice.com / www.claimjustice.com
COMPANY: Claim Justice Limited

FCA’s warning

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.

FCA’s warning

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

FCA’s warning

Trading Space

WEBSITE: www.tradingspace.pro

FCA’s warning

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”.

Check out the previous warning about this platform, published by the ForexRev editorial team in June 2022.

FCA’s warning

Author: Izabela Kamionka

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