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MFSA Malta ostrzeżenie

A clone of Capital SICAV p.l.c in the MFSA blacklist

The Maltese Financial Market Regulator (MFSA) has placed a clone of Kintaro Capital Investment on its list of warnings licensed by MFSA and offers its services through the kintarocapital.com platform. Fraudsters pretend to be an authorized company by extorting funds via the kintarocapitalinvestment.com website.

MFSA warns against:

Kintaro Capital Investment (clone)

WEBSITE: www.kintarocapitalinvestment.com

The pseudo-broker uses the data of another properly registered company to gain the trust of a potential investor.

Company’s data that the “kintarocapitalinvestment.com” fake-broker uses:

Company’s name: Kintaro Capital SICAV p.l.c
Proprietary domain: www.kintarocapital.com

MFSA’s warning


cnmv

29 entities blacklisted by CNMV

CNMV warns against:

Way 2 Finance

WEBSITE: www.way2finance.com
COMPANY: Naruda Limited

Bitmas Trade

WEBSITE: www.bitmas-trade.com
COMPANY: Quality Mining Parts Limited

Coin Check Invest

WEBSITE: www.coincheckinvest.com

Envy Corporation

WEBSITE: www.envycorporation.com

GTE Central

WEBSITE: www.gtecentral.com

FX World Bank

WEBSITE: www.fxworldbankla.com
COMPANY: FXWB LLC / FXWORLDB INC

Liquid

WEBSITE: www.liquid.com
COMPANY: Quoine Pte. Ltd.

Leeds Trades

WEBSITE: www.leedstrades.co.uk

Kitco Markets

WEBSITE: www.kitcomarkets.com
COMPANY: Kitco Markets LLC

57 Trader

WEBSITE: www.57trader.com

Expert Signal Trade

WEBSITE: www.expertsignaltrade.com

EmpiresX

WEBSITE: www.empiresx.com

REDROCK500

WEBSITE: www.redrock500.com

Check out the 2 previous warnings about this platform issued by CySEC and FCA.

GOLDTRIMAX

WEBSITE: www.goldtrimax.com

Intel Bond Fx

WEBSITE: www.intelbondfx.com
COMPANY: IntelBondFX Investment Company Limited

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

Intrex Investment Limited

WEBSITE: www.intrexxinvestmentltd.com
COMPANY: Intrex Investment Management Limited

Guaranteed Coin

WEBSITE: www.guaranteedcoin.org

Intrex Investment Company

WEBSITE: www.intrex-invest.com
COMPANY: Intrex Europe Limited

FPC Markets

WEBSITE: www.fpcmarkets.com

itraders24

WEBSITE: www.itraders24.com
COMPANY: Antarilla Management INC

Invest Area

WEBSITE: www.investarea.com
COMPANY: Invest Area Ltd Pvt. Ltd.

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

Algovibe

WEBSITE: www.algovibe.com

Unions Market

WEBSITE: www.unionsmarket.group
COMPANY: Bodacious Consulting LLC

Invxsler

WEBSITE: www.invxsler.co
COMPANY: Invxsler Trading Limited / Invxsler Consulting Limited

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

InvestCore

WEBSITE: www.investcore.pro
COMPANY: Xertz Consulting Inc.

Nvest Pro

WEBSITE: www.nvestpro.world
COMPANY: Pristine Group LLC

Capital80 (clone)

WEBSITE: www.capital80.com
COMPANY: Capital Group80 Limited

A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust.

Company’s data that the “capital80.com” fake-broker uses:

Company’s name: CAPITAL FINANZAS, A.V., S.A.
CNMV’s licence number: Nº 274
Proprietary domain: www.corecapital.es

CTC-Profit

WEBSITE: www.cryptocoins-profit.com

LuxFins

WEBSITE: www.luxfins.com
COMPANY: LUXEMBOURG FINANCIALS ROSS SALES (PTY) LTD

CNMV’s warning list

Author: Izabela Kamionka

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