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Warnings (20.05): Capital Fx, Abb Invest, TiMarkets…

The list of warnings includes:

  • CapitalFx –
  • AMEGA –
  • AbbInvest –
  • Tradixa –
  • E-Planet Trade –
  • TiMarkets –
  • BFCL –
  • Niwix –
  • BoltonHolding –
  • JS Link Global (klon) –

bafin ostrzeżenie

BaFin warns against CapitalFx

The German Federal Financial Supervisory Authority (BaFin) has ordered EZ2GO Ltd, based in Dominica, to immediately cease unauthorized deposit operations and the unauthorized provision of contractual intermediation and portfolio management.

EZ2GO Ltd is a supervisory company of CapitalFx fraud platform, against which they previously issued warnings, among others CONSOB and FINMA. FSMA, CNMV.

BaFin informs that the company also has its branch in Great Britain. The trading platform uses false documents bearing the BaFin, European Securities and Markets Authority (ESMA), and British Financial Conduct Authority (FCA) logos. Documents available for BaFin now also include a fake letter from the Federal Central Tax Office (Bundeszentralamt für Steuern – BZSt) and a fake tax form with ESMA logo.

EZ2GO Ltd. forged a letter from BaFin that was sent to investors. In the document’s content, “CapitalFX” is referred to as “part of the fraud industry in Europe”. Investors who intend to initiate repayment of their capital invested in this company are advised to “ask the Finance Department to arrange a withdrawal of blocked funds”. The letter’s addressees are also asked to pay a “fee” as a guarantee that “these funds are real”. The German Federal Financial Supervisory Authority stresses that this letter is fake and was not sent by BaFin. The documentation of the case at the regulator’s disposal indicates that the persons responsible for the trading platform approached investors under the name of Aegion Group LTD. However, BaFin does not have any confirmed information about the actual connections between the trading platform and the American company Aegion Corporation.



Check the previous CONSOB’s warning for this platform

BaFin’s warning

amf ostrzeżenie

Dishonest AMEGA broker in AMF’s blacklist

The trading platform appeared on the European regulator’s list of warnings for the second time. Earlier, a warning against this entity was issued by the Spanish National Stock Exchange Commission (CNMV).



Check the previous CNMV’s warning for this platform

AMF’s warning list

consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

6 warnings issued by CONSOB

The Italian financial market supervisor publishes 6 entities that should be avoided in order not to lose money. Among the other mentioned platforms, there is a website:, which extorts funds on 3 websites with the same profile and is associated with and scams.

ABB Invest

COMPANY: Tremisa Limited


COMPANY: Tradixa Limited

ePlanet Trade



COMPANY: Beradora Limited

BFCL / Bolton Holding

COMPANY: Bolton Holding Limited / Bolton First Credit Limited/ Niwix Limited

Niwix / Bolton Holding

Bolton Holding Limited / Bolton First Credit Limited / Niwix Limited

CONSOB’s press release

FCA ostrzeżenie

FCA: JS Link Global broker impersonates a licensed company

JS Link Global’s investment platform is a scam. A dishonest broker uses the data of another company with a license to gain the trust of a potential investor.

JS Link Global


A dishonest broker uses the data of another company that is properly registered on the financial market.

Company data used by JS Link Global:

Company’s name: Gain Capital UK Limited / StoneX Group Inc. / GAIN Capital Holdings Inc
Reference number: 113942

FCA’s warning

Author: Izabela Kamionka

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