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Warnings: AppTrader, FinFix, Solid Investing…


bafin ostrzeżenie

invest365.global in BaFin’s blacklist

BaFin declares that the company “Fort Securities BLR” LLC, Belarus, has not been authorized by KWG to conduct banking activities or provide financial services. The company is not subject to the supervision of BaFin.

In e-mail correspondence addressed to investors, the broker claims that he is subject to the supervision of BaFin, the German regulator denies this information, and the statements issued by the broker are false.

BaFin warns against:

Invest 365 Global

WEBSITE: www.invest365.global
COMPANY: „Fort Securities BLR” LLC

BaFin’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

5 warnings issued by Italian CONSOB

CONSOB warns against:

Inertia Finance

WEBSITE: www.inertiafinance.co
COMPANY: Tryst Consulting LLC

Solid Investing

WEBSITE: www.solidinvesting.co
COMPANY: High Rock Holdings LLC

Check out the previous FCA warning for this platform.

Index Evolve

WEBSITE: www.indexevolve.com
COMPANY: Evolve Invest Limited

Euro Capitals

WEBSITE: www.eurocapitals.com
COMPANY: Miva Solutions LLC

WAM-Capital

WEBSITE: www.wamcapital.co
COMPANY: WAM-Capital UK Limited / Gabioni Limited

Check out the 2 previous warnings about this platform from CNMV.

CONSOB’s press release


finmaFINMA warns against 5 brokers

The Swiss regulator has placed 5 broker websites on the list of warnings, offering investment intermediation services without completing the formalities related to obtaining a license.

FINMA warns against:

SwissUnions

WEBSITE: www.swissunions.com

FINMA’s warning

Coinex

WEBSITE: www.coinex-market.io

FINMA’s warning

Bitengecko

WEBSITE: www.bitengecko.com

Check out the previous FSMA warning for this platform.

FINMA’s warning

Bitex

WEBSITE: www.bitex.financial

FINMA’s warning

Bxswisslimited (clone)

WEBSITE: www.bxswisslimited.com

The dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.

Company’s data that the “bxswisslimited.com” fake-broker uses:

Company name: BX Swiss Ltd
Proprietary domain: www.bxswiss.com

FINMA’s warning


cssf

CSSF warns against “CryptoLand”

The Commission de Surveillance du Secteur Financier (CSSF) placed the cryptoland.lu platform on the list of warnings, which offers investment products without having a license. A dishonest broker on the website informs that the company’s headquarters are in Luxembourg, this information is not true.

CSSF warns against:

CryptoLand

WEBSITE: www.cryptoland.lu

CSSF’s warning


MFSA Malta ostrzeżenie

Clone of the NSBroker on the MFSA’s warning list

The platform nsbroker.cc appeared on the Maltese financial market regulator’s (MFSA) warning list. It is a clone of a genuine NSFX Limited brokerage firm offering legal investment brokerage services under the name NSBroker. Fraudsters not only use the broker’s name but also use the company’s registered office address to mislead a potential investor.

MFSA also warns against the ravefxtrades.com platform, which has not been licensed to offer investment brokerage services, thus the actions taken by this broker violate the law and pose a threat to the safety of investors. The dishonest broker claims to be licensed by the MFSA itself, but the regulator denies these reports and informs that the entity is unknown to it.

MFSA warns against:

NSBroker (clone)

WEBSITE: www.nsbroker.cc / www.nsbroker.net / www.nsbroker.pro / www.nsbroker.live / www.nsbroker.trade / www.nsbroker.online

The dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.

Company’s data that the “nsbroker.cc” fake-broker uses:

Company’s name: NSFX Limited
License number: C 56519
Proprietary domain: www.nsfx.com/ www.nsbroker.com

MFSA’s warning

Rave Fx Trades

WEBSITE: www.ravefxtrades.com

MFSA’s warning


knf ostrzeżenia

AppTrader was blacklisted by the Polish KNF

The dishonest broker AppTrader appeared on the KNF’s list of warnings. So far, European regulators have published 5 warnings against this platform, the first of which appeared in August 2020. After more than two years, the Polish PFSA also decided to warn the public against the unfair practices of the pseudo-broker AppTrader.

It is worth bearing in mind that the website address apptrader.com published in the warning is not the only one through which fraudsters swindle money from unaware investors. The second address they use is app-trader.biz, both of these addresses are inactive today.

KNF warns against:

AppTrader

WEBSITE: www.apptrader.com
COMPANY:
 RT GLOBAL Limited

Check out the 5 previous warnings posted by AMF, CNMV and CONSOB.

list of the KNF’s public warnings


Austriackie FMA ostrzega

2 warnings from FMA

The Austrian regulator published a warning against the dishonest FinFix broker on the list of warnings. The company that supervises the functioning of the platform is Pristine Group LLC, which was previously on the CNMV list of warnings as responsible for the “Nvest Pro” scam – nvestpro.world.

FMA warns against:

FinFix

WEBSITE: www.finfix.world
COMPANY: Pristine Group LLC

Check out the previous warning about the Pristine Group LLC issued by CNMV.

FMA’s warning

Solo Prime

WEBSITE: www.soloprime.co

FMA’s warning


sfc hong kong

ihglobalfx.com platform blacklisted by the SFC

SFC warns against investing in the ihglobalfx.com platform, which is not licensed to offer investment brokerage services. On the website, the dishonest broker provides information that shows that the company responsible for this platform is IH Global Markets LTD, but the company HI-TECH CREATIVE LIMITED is used for bank settlements.

SFC warns against:

IH Global Markets Fx

WEBSITE: www.ihglobalfx.com
COMPANY: IH Global Markets Limited

SFC’s warning


CySec ostrzeżenie

CySEC warns against 4 brokers

CySEC warns against:

Log Bit

WEBSITE: www.log-bit.com

Rynat Trading

WEBSITE: www.rynattrading.org

Robo Fx Markets

WEBSITE: www.robofxmarkets.com

Spurs Markets

WEBSITE: www.spursmarkets.com

CySEC’s warning


FSMA ostrzeżenia

4 entities on FSMA’s blacklist

FSMA warns against:

Allied Indices International

WEBSITE: www.alliedindicesinternational.com

FSMA’s warning

Alpes trading

WEBSITE: www.alpes-trading.com

FSMA’s warning

Shard Asset Management

WEBSITE: www.shardassetmanagement.net / www.sassetmanagement.net

FSMA’s warning

Universal Asset Management

WEBSITE: www.universalassetmgmt.com

FSMA’s warning

Author: Izabela Kamionka

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