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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
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
