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Warnings (23.12): Clever-Trade, BitCapitals…


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

oszukany przez SCAM - co zrobić

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.

nowy sposób nieuczciwych brokerów

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 ostrzeżenia

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

Warning from FSMA


FCA ostrzeżenie

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: [email protected]
TELEPHONE: +447451227587

Warning from FCA

Author: Michał Misiura

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