New alerts from Luxembourg, Spain, Malta, France, China, Germany and UK
Table of Warnings
CSSF warns against the “Cryptolumps” platform
The Luxembourg regulator warns against investing through the cryptolumps.com platform. The address of the company’s registered office on the website is false – according to the regulator in the published warning. Information on the company supervising the functioning of the platform is not available for the investor, which makes it impossible for the investor to verify the credibility of the broker. The lack of a license issued by regulatory authorities means that the investment intermediation products offered by the platform violate the law, and savings invested by investors are not protected.
CSSF warns against:
Cryptolumps
WEBSITE: www.cryptolumps.com
11 unregulated brokers on the CNMV’s blacklist
CNMV warns against:
Altima Trade
WEBSITE: www.altimatrade.pro
COMPANY: Shenanigans Consulting Limited
IAMCryptoLTD
WEBSITE: www.iam-ltd.com
COMPANY: FX Publications, INC
Check out the previous warning posted by CONSOB for this platform.
Check out the 5 previous warnings against the FX Publications, INC company.
Inceptial
WEBSITE: www.inceptial.com
COMPANY: Growth Capital LLC
TokensNote
WEBSITE: www.tokensnote.com
COMPANY: Amanda Group LLC
JBH Financial Group
WEBSITE: www.jbhfinancialgroup.com
COMPANY: JBH Financial Group Sociedad Limitada
CriptoHunter
WEBSITE: www.criptohunter.com.mx
BitGet
WEBSITE: www.bitget.com
Crypto Trader
WEBSITE: www.cryptotrader.software
EverestCM
WEBSITE: www.everestcm.com
COMPANY: Myrtle Limited
MoonXBT
WEBSITE: www.moonxbt.com
COMPANY: Nano Trade Global Technology Limited
PancakeSwap
WEBSITE: www.pancakeswap.finance
MFSA informs, that the “gkfxtradingaccount.com” platform is a clone of a licensed company
MFSA warns against the gkfxtradingaccount.com platform, the website unlawfully in order to deceive the public uses the data and content of the MFSA licensed company’s website: AKFX Financial Services Ltd, as well as its registered trademarks containing the letters “GKFX”.
MFSA declares that the platform has no relationship with AKFX Financial Services Ltd and its registered trademarks containing the same letters “GKFX”.
MFSA warns against:
GKFX Trading Account (clone)
WEBSITE: www.gkfxtradingaccount.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “gkfxtradingaccount.com” fake-broker uses:
Company name: AKFX Financial Services Ltd
Proprietary domain: www.gkfx.eu
AMF warns against 9 brokers
AMF warns against:
SwissMarketFx
WEBSITE: www.swissmarketfx.com
Shares2Win
WEBSITE: www.shares2win.com
Pro Funds Eu
WEBSITE: www.profundseu.com
Check out the previous warning about this platform posted by CNMV.
Business Empire
WEBSITE: www.businessempire.fr
HonorFx
WEBSITE: www.honorfx.com
Finanbelt
WEBSITE: www.finanbelt.com
TNT Royal
WEBSITE: www.tntroyal.com
COMPANY: TNT Royal Limited
Europa Trade Capital
WEBSITE: www.europatradecapital.com
Swiss29
WEBSITE: www. swiss29.com
Check out the previous warning about this platform posted by CNMV.
3 unlicensed platforms blacklisted by the SFC
The SFC regulator placed the wbroker.com platform on the list of warnings. The broker on the website claims that he has obtained an SFC license to offer investment services, but the information is false and is intended to mislead the potential investor.
SFC warns against:
WBroker
WEBSITE: www.wbroker.com
HFC Investment Advisory
The company’s registered office address is incorrect or false. SFC informs that the company uses a bank account registered with a Hong Kong bank for Aksons Trading Company for settlements.
WEBSITE: www.hfcia.com
COMPANY: HFC lnvestment Advisory Limited / HFC Investment Advisory Group Limited / HFC Investment Co Ltd / Aksons Trading Company
GoldLink Capital (clone)
WEBSITE: www.goldlinkcapital.com
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “goldlinkcapital.com” fake-broker uses:
Company name: Goldlink Capital (Corporate Finance) Limited
British regulator warns of 4 unreliable investment platforms
FCA warns against:
FX BIT SIGNALS LTD
WEBSITE: www.fxbitsignalsltd.com
MetaverseFx
WEBSITE: www.metaversefx.online
TradingTech (clone)
WEBSITE: www.tradingtech.io
The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.
Company’s data that the “tradingtech.io” fake-broker uses:
Company data: Tradeslide Trading Tech Limited
Reference number: 586466
Proprietary domain: www.darwinex.com
Check out the 2 previous warnings about this platform from CONSOB and CNMV.
CRYPTOPRECO
WEBSITE: www.cryptopreco.com
The German BaFin has initiated proceedings against SE trend LTD
Sea Limited, a dishonest broker, offering investment brokerage products via the sealimited.org platform, contrary to the information published on the website, is not licensed and supervised by BaFin. The German regulator warns against investing funds on this platform, as it may result in their loss and the website itself may be used to extort savings from unaware investors.
In April 2021, the Italian CONSOB blocked access in its country to a platform with a confusingly similar name “Sea Limited”, which offered its products via the sealimited.io website, also without the required permit. Pages can be related to each other.
BaFin warns against:
Sea Limited / S.E trend
WEBSITE: www.sealimited.org
COMPANY: SE trend Limited
