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Warnings: Logic IQ, FX Pro Crypto, Oculus Trade…


cnmv

 

CNMV placed 19 entities on the warning list

19 entities appeared on the CNMV black list, offering investment intermediation services without the required license. The investpromax.com platform has appeared among the pseudo-brokers placed today on the list of warnings of the Spanish regulator. The pseudo-broker informs that it is regulated by CySEC (Cyprus) and BaFin (Germany). In addition, Investpromax Limited sends interested parties a “certificate” purportedly issued by BaFin that the requirements of BaFin regarding the activities of Investpromax LTD have been complied with. BaFin explains that it does not issue such “certificates”.

Check the BaFin announcement regarding Investpromax LTD.

CNMV warns against:

Pro Funds Eu

WEBSITE: www.profundseu.com
COMPANY: Pro Funds Eu Coorporation

Oculus Trade

WEBSITE: www.oculustrade.com

Investpromax

WEBSITE: www.investpromax.com
COMPANY: Investpromax Limited

Logic IQ

WEBSITE: www.logiciq.co
COMPANY: Logic IQ LLP

Check out the 2 previous warnings about this platform, published by FCA and FINMA.

InvestXE

WEBSITE: www.investxe.com

BILLIONAIRE / BILLONARE

WEBSITE: www.bitcoin-billionare-es.yourmakemoneyclub.com

PriorRradesFx

WEBSITE: www.priortradesfx.live

Bifinancefx

WEBSITE: www.bifinancefx.com

CoinVault

WEBSITE: www.coinvaultinc.com
COMPANY: Coinvault Incorporated

Dreams Asset

WEBSITE: www.dreamsassetlimited.com
COMPANY: Dreams Asset AG

FC Trading / Future Currency Trading

WEBSITE: www.futurecurrencytrading.pro
COMPANY: Infinium Solutions Limited

Optionify

WEBSITE: www.optionify.ltd
COMPANY: Optionify Limited / Optionify Finance Limited

FX Pro Crypto

WEBSITE: www.fxprocrypto.com

Check out the previous CySEC’s warning about this platform.

A dishonest broker uses the data of another properly registered company to gain the trust of a potential investor. This time, the pseudo-broker used the data of companies belonging to IC Markets – Raw Trading LTD and International Capital Markets Pty Ltd.

KryptoPro Mining

WEBSITE: www.kryptopromining.com

Optimum Asset

WEBSITE: www.optimumassetltd.com

HonorFX

WEBSITE: www.honorfx.com
COMPANY: Honor Capital Markets Limited

FoxTradingPro

WEBSITE: www.foxtradingpro.com

ExpressTradingNet

WEBSITE: www.expresstradingnet.com

CNMV’s warning list


FCA ostrzeżenie

11 entities blacklisted by the FCA

FCA warns against:

Wealth Crypto Ltd

WEBSITE: www.wealthcrypto-ltd.com

FCA’s warning

Mystocks24

WEBSITE: www.mystocks24.io

FCA’s warning

Becker Crypto Investment

WEBSITE: www.beckercryptoinvestment.com

FCA’s warning

Keyfunders / Key Funders (clone)

WEBSITE: www.keyfunders.co

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

Company’s data that the “keyfunders.co” fake-broker uses:

Company’s name: Key Funding Limited
Reference number: 677109
Proprietary domain: www.keyfundinglimited.co.uk

FCA’s warning

Swiss Union

WEBSITE: www.swissunion.net

FCA’s warning

Fxcrypto BitMining

WEBSITE: www.fxcryptobitmining.com

FCA’s warning

ExpertFX BitMining

WEBSITE: www.expertfxbitmining.com

FCA’s warning

SprimStock FX

WEBSITE: www.sprimstockfx.com

FCA’s warning

YEW Trading

WEBSITE: www.yew-trading.net
COMPANY: YEW Trading Limited

FCA’s warning

BitcoinCryptoFX

WEBSITE: www.bitcoincryptofx.net

FCA’s warning

Bitcoin Crypto Currency FX trading

WEBSITE: www.bitcoincryptocurrencyfxtrading.com

FCA’s warning

Author: Izabela Kamionka

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