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Warnings: SolidStocks, AssetGroup, Investor500…


cnmv

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.

CNMV’s warning list


CySec ostrzeżenie

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

CySEC’s warning


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

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

CONSOB’s press release


FCA ostrzeżenie

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

FCA’s warning

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

FCA’s warning

EMICA CAPITAL PARTNERS

WEBSITE: www.emicapartners.com

FCA’s warning

Global Trader

WEBSITE: www.globaltrader.io

FCA’s warning

IFX Capital

WEBSITE: www.introfxcapital.com

FCA’s warning

Fina Capital

WEBSITE: www.finacapital.co.uk / www.finacapital.net

FCA’s warning

OKchainfx

WEBSITE: www.okchainfx.com

FCA’s warning

FX Globe International

WEBSITE: www.fxglobe.international

FCA’s warning


Austriackie FMA ostrzega

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.

FMA’s warning

StormGain

WEBSITE: www.stormgain.com
COMPANY: StormGain LLC

ostrzeżenie FMA

Author: Izabela Kamionka

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