Warnings: Nexus Fx Stocks, Sagatrade, 24xForex…
Table of Warnings
CSSF warns against “Neon Switzerland AG” broker
The Luxembourg regulator has issued a warning to investors against Neon Switzerland AG. The CSSF publications show that potential investors are contacted by people who introduce themselves as consultants of Neon Switzerland AG, proposing contracts they refer to as “Robo Trading” and “Livret Neon”. In the published warning, the regulator includes the contact form page “espace-pros.com”.
CSSF warns against:
Robo Trading / Livret Neon
WEBSITE: www.espace-pros.com
COMPANY: Neon Switzerland AG
3 entities blacklisted by the FMA
FMA warns against:
CFD Advanced
WEBSITE: www.cfdadvanced.com / www.cfdadv.com
COMPANY: CFD Advanced Limited
Check out 3 previous warnings about this platform from FCA, FSMA and CySEC.
Sagatrade
WEBSITE: www.sagatrade.io / www.sagatrade.net
Check out 3 previous warnings about this platform from FSMA, CONSOB and FCA.
Paraiba World
WEBSITE: www.paraibaworld.org
CONSOB published warnings against 5 scams
The Italian regulator blocked access in its country to websites offering investment products that did not comply with the obligation to obtain a license. Among the published entities was the company Nab Europe LTD, which is the fifth website belonging to this company, which was blocked by CONSOB within 12 months.
CONSOB warns against:
MBInvest
WEBSITE: www.mbinv.eu
COMPANY: Nab Europe Limited
Check out 4 previous warnings about this company, published by CONSOB.
WBI Invest
WEBSITE: www.wbiinvestltd.io
In December last year, CONSOB blocked access to the wbiinvest.com website, scammers reactivated their platform under a changed URL to continue their fraudulent practices. The new website of the pseudo-broker has been obscured by the regulator, but it could be expected that the platform will return soon in the new address.
Check out the previous warning posted by CONSOB for this platform.
365investments / 365investimenti
WEBSITE: www.365investimenti.com / www.365-investments.com
MTP Expert
WEBSITE: www.mtp.expert
COMPANY: Lakeshore Services OU
Global X Trade
WEBSITE: www.globalx-trade.com
12 warnings from the Spanish CNMV
CNMV warns against:
5 Markets
WEBSITE: www.5markets.io
COMPANY: Uncanny Services Limited
Amplixx
WEBSITE: www.amplixx.com
COMPANY: Amplixx LLC
ApexCrypt
WEBSITE: www.apexcrypt.net
COMPANY: Apexcrypt Limited
ExIndex
WEBSITE: www.exindex.co
Fin Cloud
WEBSITE: www.fincloud.capital / fincloud.center
COMPANY: Surreptitious Group LLC
ZOE Broker / Generación Zoe
WEBSITE: www.zoebroker.com
COMPANY: Generación Zoe, S.A. / Universidad Del Trading, S.A. Kurzena Limited
Golden Gates
WEBSITE: www.goldengates.global
IQ Traders
WEBSITE: www.iqtraders.eu
COMPANY: Fylder Limited
LeumInvest
WEBSITE: www.leuminvest.com
COMPANY: Leumi Overseas Trust Corporation Limited
PrimeDeltas
WEBSITE: www.primedeltas.com
COMPANY: Delta Nomines Limited
Trading Bloom
WEBSITE: www.tradingbloom.com
COMPANY: Bloomb trading facility B.V.
Treasure 180
WEBSITE: www.treasure180.com
COMPANY: Treasure Forex Global Limited
The bitmoneyhouse.com and the inertiafinance.co platforms in BaFin’s blacklist
BaFin warns against:
Bit Money House
WEBSITE: www.bitmoneyhouse.com
Inertia Finance
WEBSITE: www.inertiafinance.co
The website of the pseudo-broker Inertia Finance, apart from being on the BaFin warning list, was also previously blocked by CONSOB in Italy.
Check out the previous warning posted by CONSOB for this platform.
SFC ostrzega przed “Arrano Network”
SFC warns against:
Arrano Network
WEBSITE: www.arrano.network
The fake broker pretends to be Venture Smart Asia Limited, which is registered and licensed by SFC.
24xforex.com broker in the KNF’s warning list
The Polish Financial Supervision Authority (KNF), with a slight delay, warns against the dishonest broker 24xforex.com. Access to the platform has not been possible for several days, previously the pseudo-broker appeared on the list of FSMA and CNMV warnings. ForexRev editors published a warning against this entity over a year ago.
In the warning, the KNF does not go into details about the reason why the platform was on the list of warnings. From the “relevant information” provided by the regulator in the announcement, we learn that it is “Proceedings in the case of an act under Art. 178 of the Act on Trading in Financial Instruments. The Chairman of the Polish Financial Supervision Authority joined the proceedings initiated by another entity.”
KNF warnings list:
24xForex
WEBSITE: www.24xforex.com
Check out 3 previous warnings about this platform, posted by ForexRev, FSMA, and CNMV.
Watch out for the nexusfxstock.com platform
We warn our readers against the NexusFxStock pseudo-investment platform. The broker website itself is untrustworthy. There is a small amount of any user opinions about cooperation on the web, which is no longer surprising when we pay attention to the fact that the domain was registered a month ago – on 02.22.2022. The broker declares that the finances of the platform are managed by “Nexus FX Stock, Inc.”, which is regulated in many jurisdictions – in which? However, this remains a mystery. A company with such a name does not exist, so there is no license to offer investment intermediation products.
From the information that was found on the web about this platform, we learn that the URL was identified in many e-mail messages classified as SPAM, which acted on the basis of “phishing”.
Nexus Fx Stocks
WEBSITE: www.nexusfxstock.com
COMPANY: Nexus FX Stock, Inc.
4 platforms blacklisted by the British FCA
The British FCA has issued a warning against the Cryptomegaoptions.com platform. The dishonest broker reports that the platform’s financial management company is Cryptomegaoptions PLC, allegedly registered and licensed by the FCA. An entity with that name is not on the FCA register.
FCA warns against:
CryptoMegaOptions
WEBSITE: www.cryptomegaoptions.net
COMPANY: Cryptomegaoptions Corp. (z siedzibą na St. Vincent and The Grenadines).
Dynamic Crypto Traders
WEBSITE: www.dynamiccryptotraders.com
Alpha Crypto Trade Fx
WEBSITE: www.alphacryptotradefx.com
COMPANY: Alpha Crypto Trade FX Limited
Financial Services Monitoring Authority
WEBSITE: www.fsma.org.uk
