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New alerts from Luxembourg, Spain, Malta, France, China, Germany and UK


cssf

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

CSSF’s warning


cnmv

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

CNMV’s warning list


MFSA Malta ostrzeżenie

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

MFSA’s warning


amf ostrzeżenie

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.

AMF’s warning list


sfc hong kong

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

SFC’s warning

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

SFC’s warning

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

SFC’s warning


FCA ostrzeżenie

British regulator warns of 4 unreliable investment platforms

FCA warns against:

FX BIT SIGNALS LTD

WEBSITE: www.fxbitsignalsltd.com

FCA’s warning

MetaverseFx

WEBSITE: www.metaversefx.online

FCA’s warning

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.

FCA’s warning

CRYPTOPRECO

WEBSITE: www.cryptopreco.com

FCA’s warning


bafin ostrzeżenie

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

BaFin’s warning

Author: Izabela Kamionka

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