menu

Homepage > Warnings > Warnings (22.03): GoldenCapitalFX, InvestFlow, ALPGlobal…

Warnings (22.03): GoldenCapitalFX, InvestFlow, ALPGlobal…


forexrev ostrzega

Beware of companies offering to recover money from dishonest brokers

Based on reports from our readers, we warn against platforms offering to recover funds paid to platforms of dishonest brokers. According to the reports of injured persons, these companies expect to make a deposit in cryptocurrencies before starting cooperation and then contact with them ceases. There have been many unfavorable comments on the activities of these companies on the web.

ForexRev warns against:

ITSA Solutions

WEBSITE: www.itsa.solutions

GFP (Global Fraud Prevention)

WEBSITE: www.gfprevention.com


FCA ostrzeżenie

2 platforms blacklisted by FCA

The Financial Conduct Authority (FCA) informs that the ALP Global and FXGbp Markets platforms offer investment services without the necessary license. Brokers conduct intensive online activities aimed at attracting European investors.

FCA warns against:

ALP Global

WEBSITE: www.alpfxg.com

FCA’s warning

FXGbp Markets

WEBSITE: www.fxgbpmarkets.com
COMPANY:
International Markets Management Ltd

FCA’s warning


cnmv

CNMV warns against dishonest firms offering investment services

Six entities appeared on the blacklist of the Spanish CNMV regulator. Among the companies listed by the Spanish National Stock Exchange Commission, a group appeared – INVERSIÓN CENTER INC, which runs its activities via social media and looks for potential investors through the TELEGRAM application.

CNMV warns against:

Golden Capital Fx

WEBSITE: www.goldencapitalfx.com
COMPANY: Golden Capital Fx Inc Ltd

Invest Flow

WEBSITE: www.investflow.io / www.investflow.trade
COMPANY: Seabreeze Partners Ltd.

INVERSIÓN CENTER INC

The group conducts its activities through the TELEGRAM messenger. CNMV informs you that the person associated with this group is D. WALID ZBIBA EL FANTASSI.

Everest BTC

WEBSITE: www.everestbtc.com
COMPANY: Everest BTC FinservicesLtd / Elite Property Vision Ltd

Capital Pro Investments

WEBSITE: www.capitalpro-inv.com
COMPANY: CAPITALPRO-INV FINSERVICES LTD / ELITE PROPERTY VISION LTD

VALUE REINVESTMENT WEALTH S.L

The company offers investment products without having a permit to provide financial services.

CNMV’s warning list


Austriackie FMA ostrzega

AgricoXQ in FMA’s warning list

The Austrian Financial Market Authority warns against a dishonest broker offering investment products on the www.agricoxq.com platform.

The broker on the website did not provide detailed information about the company supervising financial operations.

AgricoXQ

WEBSITE: www.agricoxq.com

FMA’s warning

Author: Izabela Kamionka

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE: www.m-boxes.com Mex ...
Read More
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market Pro WEBSITE: www.livemarketpro.com ...
Read More
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the KNF KNF warns against: ...
Read More
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery Center WEBSITE: www.gr-center.com ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top