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Warnings (23.07): ADMBTC, CryptoTrade, Uni-Coins…


FCA ostrzeżenie

FCA warns against 5 unlicensed brokers

Five entities appeared on the FCA’s list of warnings that offer investment services without the required license.

FCA warns against:

Logic IQ

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

Check out the previous warning about this platform issued by FINMA.

FCA’s warning

Platinumhitech

WEBSITE: www.platinumhitech.com

FCA’s warning

TorexFX

WEBSITE: www.gloryft.com / www.torexfx.com
COMPANY: 42 Marketing Limited

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

Company’s data that TorexFx uses:

Company’s name: Fortrade Limited
Reference number: 609970
Proprietary domain: www.fortrade.com

FCA’s warning

Scala Capital

WEBSITE: www.scalacp.com

Check out the previous warning about this platform issued by CNMV.

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

Companys data that Scala Capital uses:

Company’s name: Scala Capital Partners Limited
Reference number: 554493

FCA’s warning

McCarter Capital Partners

WEBSITE: www.mccarter-capitalpartners.com

FCA’s warning


Austriackie FMA ostrzega

FMA warns against Uni-Coins broker

Uni-Coins is an unlicensed broker offering investment brokerage services based on cryptocurrencies. Due to the lack of a license, the services it offers are illegal. Placing funds on this platform may result in their loss. The broker on the website does not provide basic information that could allow the investor to carry out a reliable verification.

FMA warns against:

Uni Coins

WEBSITE: www.uni-coins.global

FMA’s warning


oszukany przez SCAM - co zrobić

We warn against Cryptotrade.capital and admbtc.com platforms

Admbtc.com is a platform that offers investment brokerage services based on cryptocurrencies. However, no information is available on the website about the company that supervises the platform’s functioning. There is also no data on the license that is required to be able to offer financial services. According to the reports of the aggrieved party, people claiming to be “investment advisers” require the payment of additional fees and commissions when the client tries to withdraw funds from the platform. Commissions and any taxes that the broker calls for when trying to withdraw funds are false. Additional fees requested by a dishonest broker are aimed at extorting more money from the aggrieved person.

The person injured by Cryptotrade.capital lost funds not only from an account available on a fictitious platform of a rogue broker but also savings from a bank account were siphoned off via a remote computer support program. The website has an original Russian language version, it is also available in Polish and English.

ForexRev warns against:

ADMBTC

WEBSITE: www.admbtc.com

CryptoTrade

WEBSITE: www.Cryptotrade.capital

Author: Izabela Kamionka

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