Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…
Table of Warnings
Covivio Capital blacklisted by AMF
The dishonest broker on his website does not provide information about the company responsible for the functioning of the platform. There is also no information on the possession of a license to operate in the investment intermediation industry thus, the financial services provided by the broker are inconsistent with the current legal status, and investors’ funds are not safe.
AMF warns against:
Covivio Capital
WEBSITE: www.coviviocapital.com
2 investment platforms on the BaFin alert list
The German Federal Financial Services Authority (BaFin) has published 2 alerts about pseudo-broker platforms that operate in Germany and other European Union countries without the required permit. Under Art. 37 sec. 4 of the German Banking Act (Kreditwesengesetz), “Forbschain”, established in Luxembourg, has not been authorized to carry out banking activities or provide financial services. BaFin does not supervise the company.
The forbschain.com platform has been included in the regulatory warnings for the second time. The CSSF had previously warned against this broker.
Forbschain
WEBSITE: www.forbschain.com
Check out the previous CSSF warning about this platform.
EVA Capitals
WEBSITE: www.evacapitals.com
12 warnings from CySEC
12 platforms on the CySEC blacklist offer investment brokerage services without the required license. All the websites mentioned are built on one template. The broker indicates a different company name each time, but the “license” number is the same for them.
CySEC warns against:
Green FX Trading
WEBSITE: www.greenfxtrading.com
COMPANY: Green FX Trading Limited
BNB Smart Chain Bots
WEBSITE: www.bnbsmartchainbots.com
COMPANY: BNB Smart Chain Bots Limited
Bitfx Asset
WEBSITE: www.bitfxasset.com
COMPANY: Bitfx Asset Limited
Premium FX Crypto
WEBSITE: www.premiumfxcrypto.com
COMPANY: Premium FX Crypto Limited
Paramount Signals
WEBSITE: www.paramountsignals.com
Swift FX Equity
WEBSITE: www.swiftfxequity.com
COMPANY: Swift FX Equity Limited
FX Terminals
WEBSITE: www.fxterminals.com
COMPANY: FX Terminals Limited
Proximity Trade
WEBSITE: www.proximitytrade.com
COMPANY: Proximity Trade Limited
Supremeocta FX
WEBSITE: www.supremeoctafx.com
FX Trade Terminal
WEBSITE: www.fxtradeterminal.com
COMPANY: FX Trade Terminal Limited
Canyon Trend US
WEBSITE: www.canyontrendus.com
COMPANY: Canyon Trend US Limited
Real FX Experts
WEBSITE: www.realfxexperts.com
COMPANY: Real Fx Experts Limited
The Polish KNF placed JetCapitals and Olympus Holding on the list of warnings
JetCapitals is a rogue broker that we warned our readers about twice due to the growing number of victims of this platform.
Check out the previous warning about this platform, posted by our ForexRev.
JetCapitals is a platform managed by the off-shore company Lore Tech Solutions LLC, registered at St. Vincent and the Grenadines. The broker’s website does not provide information on the licenses held, which permit its services in Europe. Depositing your savings on this platform may result in their loss.
KNF warns against:
JetCapitals
WEBSITE: www.jetcapitals.com
COMPANY: Lore Tech Solutions LLC
Check out the previous warning about this platform, published by the ForexRev.
Olympus Holding
WEBSITE: www.olympusholding.co
COMPANY: Platinum Heritage Holding Limited
Check out the previous warning about this platform, published by the ForexRev.
Save Capital Invest
WEBSITE: www.savecapitalinvest.com
COMPANY: Invest Save Capital Invest Limited
Check out the previous warning about this platform, published by the ForexRev.
Grandis Capital Trade
WEBSITE: www.grandiscapitaltrade.com / www.grandiscapital-trade.com / www.grandis-capital-trade.com
COMPANY: GrandisCapitalTrade Limited
Check out the previous warning about this platform, published by the ForexRev.
10 warnings from FCA
FCA has issued 10 warnings against unlicensed brokers. In many cases, platforms also use the data of existing, registered and licensed companies to extort savings from unaware investors based on their reputation and legality.
FCA warns against:
ALG Capital (clone)
WEBSITE: www.alg.capital
COMPANY: ALG Capital Limited
A dishonest broker uses the data of another properly registered company to gain the trust of a potential investor.
Company’s data that the “alg.capital” fake-broker uses:
Compay’s name: Monecor (London) Ltd
FCA’s licence number: 124721
Proprietary domain: www.etxcapital.com
RecryptoTrade
WEBSITE: www.recryptotrade.com
COMPANY: Bruxis PTY Limited
Binacecryptofx
WEBSITE: www.binacecryptofx.com
COMPANY: Binacecryptofx Limited
BTC Trends
WEBSITE: www.btc-trends.com
COMPANY: Cordelino Limited
Golden United Limited (clone)
WEBSITE: www.goldenunitedlimited.com
A dishonest broker uses the data of another properly registered company to gain the trust of a potential investor.
Company’s data that the “goldenunitedlimited.com” fake-broker uses:
Company’s name: Golden United Limited
FCA’s licence number: 925739
Proprietary domain: www.choicelending.co.uk / www.dashloans.co.uk
AssuranceCryptoFx
WEBSITE: www.assurancecryptofx.com
Elite Finance Investment
WEBSITE: www.elitefinanceinvestment.com
IGC Markets
WEBSITE: www.igcmarkets.com
COMPANY: MaxxMedia LLC
Royal Noble Group / Royal Nobel Group
WEBSITE: www.royalnoblegroup.com / www.royalnobelgroup.com
FXopen Pro (clone)
WEBSITE: www.stockbroker3333.wixsite.com/stockinc
A dishonest broker uses the data of another properly registered company to gain the trust of a potential investor.
Company’s data that the “stockbroker3333.wixsite.com/stockinc” fake-broker uses:
Company’s name: FXOpen Ltd
Number of FCA’s licence: 579202
Proprietary domain: www.fxopen.co.uk
