Warnings: SolidStocks, AssetGroup, Investor500…
Table of Warnings
CNMV blacklisted 9 investment platforms.
CNMV warns against:
LitTrade
WEBSITE: www.littrade.com
COMPNY: Lite Trading Limited
SolidStocks
WEBSITE: www.solidstocks.co
COMPANY: Scintilla Enterprise Limited
Check out the previous warning posted by CONSOB for this platform.
TheMerit Finance
WEBSITE: www.themeritfinance.com
53 Capital Trade
WEBSITE: www.53capitaltrade.net / www.53capitaltrade.info
OrenaFX
WEBSITE: www.oreanafx.com
Shuaa Capital
WEBSITE: www.shuaa.capital
COMPANY: Shuaa Capital Limited / Shuaa Capital International Limited
WinHYCM
WEBSITE: www.winhycm.com
Big Money Back
WEBSITE: www.bigmoneyback.com
CrowdSport / XC / Xarxa Capital
WEBSITE: www.crowdsport.com / www.xarxacapital.com
COMPANY: Xarxa Capital, S.L.
CySEC warns against 6 dishonest brokers
CySEC warns against:
SuplexDeals
WEBSITE: www.suplexdeals.net
Simplified Finance Market
WEBSITE: www.simplifiedfinancemarkets.com
Future Invest / SquaredFinancial (clone)
WEBSITE: www.futureinvest.me
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “futureinvest.me” fake-broker uses:
Company’s name: Squared Financial (CY) Ltd
Reference number: 355968
CySEC’s licence number: 329/17
Proprietary domain: www.squaredfinancial.com / www.squareddirect.com
REDROCK500
WEBSITE: www.redrock500.com
Check out the previous FCA warning for this platform.
InvCryptoTrade (clone)
WEBSITE: www.invcryptotrade.com
COMPANY: Invcryptotrade Limited
WEBSITE: www.futureinvest.me
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “invcryptotrade.com” fake-broker uses:
Company’s name Topfx Ltd
Reference number: 274180
CySEC license number.: 138/11
Proprietary domain: www.topfx.com / www.fondex.com
IdealFxHub (clone)
WEBSITE: www.idealfxhub.com
COMPANY: Idealfxhub Limited
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “invcryptotrade.com” fake-broker uses:
Company’s name: Topfx Ltd
Reference number: 274180
CySEC license number.: 138/11
Proprietary domain: www.topfx.com / www.fondex.com
CONSOB blocks 5 fake-brokers websites
CONSOB warns against:
DeliTraders
WEBSITE: www.delitraders.com
COMPANY: Miva Solutions LLC
AssetGroup
WEBSITE: www.assetgroup.io / www.assetgroup.cc / www.assetgroup.xyz
COMPANY: Widdershins Group Limited
The platform is managed by a company, Widdershins Group LTD. Fraudsters for the purpose of extorting money from investors create many websites that offer investment brokerage services. The company is not licensed to offer investment products.
We warned our readers about the AssetGroup platform in July, 2020. The Spanish regulator CNMV also issued a warning about this platform.
Widdershins Group LTD has appeared on European regulators’ alert lists 11 times.
EuropeMarkets
WEBSITE: www.europemarkets.net
Finexo
WEBSITE: www.finexo.io
COMPANY: STRAT Limited
EvoTrade
WEBSITE: www.evotrade.com
COMPANY: TechWare Limited
8 warnings issued by FCA
FCA warns against:
Expert Financial Solutions Limited (clone)
WEBSITE: www.expert-financial-solutions.com
Check out the previous warning about this platform posted by ForexRev.
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “expert-financial-solutions.com” fake-broker uses:
Company’s name: Expert Financial Solutions Ltd
Reference number: 401295
Proprietary domain: www.expertwealth.co.uk
Investor500 (clone)
WEBSITE: www.investor500.com
Check out the previous warning about this platform posted by ForexRev.
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “investor500.com” fake-broker uses :
Company’s name: Plus500UK Ltd / Plus500CY Limited
Reference number: 509909 / 660190
Proprieatry domain: www.plus500.co.uk / www.plus500.com.cy
EMICA CAPITAL PARTNERS
WEBSITE: www.emicapartners.com
Global Trader
WEBSITE: www.globaltrader.io
IFX Capital
WEBSITE: www.introfxcapital.com
Fina Capital
WEBSITE: www.finacapital.co.uk / www.finacapital.net
OKchainfx
WEBSITE: www.okchainfx.com
FX Globe International
WEBSITE: www.fxglobe.international
FMA warns against Lithe Group LTD and StormGainLLC companies
FMA warns against:
Platinex
WEBSITE: www.platinex.co
COMPANY: Lithe Group Limited
Check out the previous 2 alerts for this platform from CONSOB and CNMV.
StormGain
WEBSITE: www.stormgain.com
COMPANY: StormGain LLC
