Warnings: Vibeinv, Level Trade, OnyxProfit…
Table of Warnings
23 entities on CNMV’s blacklist
CNMV warns against the dishonest broker Vibeinvv.com. Previously, this broker appeared 5 times on the list of warnings of the Italian regulator CONSOB due to violation of international law, which is offering investment intermediation products without the required license.
The Spanish regulator also placed the OnyxProfit.pro platform on the list of warnings. The company responsible for the OnyxProfit platform is Donnybrook Consulting LTD, which is responsible for many scams that have been intensively promoted on the web recently, incl. ABSystem, Euro Fx, OptiMarkets… The company was blacklisted 13 times by European regulators.
CNMV warns against:
Vibeinv / Vibeinvest
WEBSITE: www.vibeinvv.com / www.vibeinv24.com
COMPANY: Vibeinv Invest Limited
Check out the 2 previous warnings about this platform posted by CONSOB.
Investing Times
WEBSITE: www.investing-times.com
PNCEX
WEBSITE: www.pncexglobal.com
KANGOT
WEBSITE: www.kangot.com
Prime Asset Trade
WEBSITE: www.primeassettrade.com
COMPANY: Digital Trade Limited
Northstate
WEBSITE: www.northstate.io
COMPANY: Long Creek Partners Limited
Check out 2 previous warnings about this platform, published by FSMA and FINMA.
Mido Finance
WEBSITE: www.mido-finance.com
COMPANY: Mido Finance Limited
Main Exchange
WEBSITE: www.mainexchange.ltd
Hexally
WEBSITE: www.hexally.com
COMPANY: Solme Partners Limited
Evolution Trading Center
WEBSITE: www.evolutiontradingcenter.com
Citic Global
WEBSITE: www.citicglobal.com
OnyxProfit
WEBSITE: www.onyxprofit.pro
COMPANY: Donnybrook Consulting Limited
Clyde Trade
WEBSITE: www.clydetrade.co
COMPANY: Tetris Group
Market Gold
WEBSITE: www.market-gold.com
COMPANY: Astrica Limited
This is the 5th platform aimed at extorting savings from investors. Earlier, Astrica LTD appeared on the warning lists 5 times.
24 Funds
WEBSITE: www.24funds.io
COMPANY: Samiki Partners Limited
Daxiron
WEBSITE: www.daxiron.com
COMPANY: Synnfrey Sol Limited
Advaliance
WEBSITE: www.advaliance.com
COMPANY: Advaliance Limited
Level Trade
WEBSITE: www.leveltrade.io
COMPANY: Lollygag Partners Limited
FX Core
WEBSITE: www.fxcore.trade
COMPANY: Lollygag Partners Limited
Check out the 5 previous warnings about Lollygag Partners LTD.
Radix Invest
WEBSITE: www.radixinvest.com
COMPANY: Tradetech Group Limited
Check out the previous AMF warning about this platform.
Grupo FX Capital
WEBSITE: www.grupofxcapital.com
COMPANY: FX Capital Group Limited
FN Deal
WEBSITE: www.fndeal.com
Cash FX Group
WEBSITE: www.cashfxgroup.com
Please check the 4 previous warnings for this platform.
Hkselead.com and westpointfx.com are blacklisted by SFC
Komisja Papierów Wartościowych i Kontraktów Terminowych Hongkongu (SFC) na liście ostrzeżeń umieściła spółkę Hong Kong Selead Group Limited, oferującą usługi inwestycyjne bez posiadania licencji.
The second warning issued by the Hong Kong regulator concerns the WestPointFX broker, which, in addition to offering services without authorization, uses the data of another properly registered company to gain the trust of a potential investor. SFC informs that the platform is not affiliated with Sun Hung Kai Forex Limited, an SFC licensed corporation.
SFC warns against:
HK Selead
WEBSITE: www.hkselead.com
COMPANY: Hong Kong Selead Group Limited
WestPointFX
WEBSITE: www.westpointfx.com
Check out the previous warning about this platform posted by FINMA.
A new warning from the FMA
The FMA declares that impressivearea.com has not been authorized to offer banking services. It is a violation of the law to provide services without the required authorization. Investors’ funds on this platform are not protected and may be at risk.
FMA warns against:
Impressive Area
WEBSITE: www.impressivearea.com
4 warnings from FINMA
FINMA warns against:
GreenCryptoFX
WEBSITE: www.greencryptofx.com
Check out the previous FCA warning against this platform.
Bryce Management
WEBSITE: www.brycemgmt.com
FINIKO Invest Swiss
WEBSITE: www.finiko-invest.ch
Mancard-Inc
WEBSITE: www.mancardinc.com
