Warnings (23.12): Clever-Trade, BitCapitals…
Table of Warnings
On the lists of warnings appeared:
- Offers4Investors – offers4investors.co.uk
- Invest On Trend – investontrend.com
- Clever-Trade – clever-trade.com
- BitCapitals – bit-capitals.com
- Brokerunity – brokerunity.com
- Bubblext – bubblext.com
- Cryptenix – cryptenix.com
- FDI Funds – fdifunds.com
- Financial Reserve Capital Management – financereserve.com
- GCG International – gcginternational.net
- GFX Royal – gfxroyal.com
- Global CTB – globalctb.com
- Migotrade – migotrade.com
- Safe IG – safeig.com
- Bitcoin Buyer
- Bitcoin Prime – bitcoinprime.net
- Immediate Edge – immediate-edge.co
- HYCM.COINMARTFX – hycm.coinmartfx.com/index.php
Beware of the new tactic of fake brokers and 3 shady websites
Thanks to the report, we learned that fake brokers have started using a new method of acquiring customers. Via a Facebook profile or a separate website, they offer free e-books on investing or the digital asset market. To download them, however, you must provide your name, surname and telephone number, as well as accept the regulations, which hide the provision of an account on the broker’s platform.
An example of this type of activity is provided by the websites investontrend.com, offers4investors.co.uk (facebook.com/offers4investors/) and clever-trade.com.
Suspicious entities and their sites:
- Offers4Investors – offers4investors.co.uk
- Invest On Trend – investontrend.com
- Clever-Trade – clever-trade.com
FSMA updates the list of warnings
The Belgian financial regulator has issued warnings against 14 entities that may pose a threat to investors. 11 of them are unregulated Forex / CFD brokers (possibly fake trading platforms). The other 3 are new SCAMs behind the fraudulent ads that started appearing on the web.
Brokers added to the FSMA blacklist:
- BitCapitals – bit-capitals.com
- Brokerunity – brokerunity.com
- Bubblext – bubblext.com
- Cryptenix – cryptenix.com
- FDI Funds – fdifunds.com
- Financial Reserve Capital Management – financereserve.com
- GCG International – gcginternational.net
- GFX Royal – gfxroyal.com
- Global CTB – globalctb.com
- Migotrade – migotrade.com
- Safe IG – safeig.com
Fake ad authors:
- Bitcoin Buyer
- Bitcoin Prime – bitcoinprime.net
- Immediate Edge – immediate-edge.co
FCA warns against HYCM.COINMARTFX
The British Financial Conduct Authority (FCA) warns of the broker HYCM.COINMARTFX, which pretends to be the regulated company Henyep Capital Markets (UK) Limited with the license number 186171.
HYCM.COINMARTFX
WEBSITE: hycm.coinmartfx.com/index.php
EMAIL: hycm@coinmartfx.com
TELEPHONE: +447451227587
