Warnings (26.04): IGM Holdings, Interactive-Trading, NewTradersHoldings-Fx…
Table of Warnings
Today’s list of warnings included
- NarsqFuturesLimited – www.narsq.com
- FinoCapital – www.finocapital.io
- InteractiveTrading – www.interactive-trading.com
- EconexFinance – www.econexfinance.com
- ItalianoInvest – www.italianoinvest.net
- CapitalFx – www.capitalfx.co
- Goldman Banc – www.goldmanbanc.com
- IC Trades / Pro Star – www.ictrades.com
- NewTradersHoldings – www.newtradersholdings-fx.com
- TrustPac – www.trustpac.io
- AroxCapital – www.aroxcapital.com
- Trader X – www.traderx.online
- Profit Assist – www.profitassist.io
- IGM Holdings – www.igmholdings.com
Narsq Futures Limited in SFC’s blacklist
SFC warns against investing funds on the www.narsq.com platform. The reason for including the broker on the list of warnings is that he does not have a license to provide investment services. Many people have reported irregularities related to the course of cooperation and funds disbursement.
Narsq Futures Limited
COMPANY: NARSQ CAPITAL LTD
BaFin warns against Fino Capital and InteractiveTrading
The German Financial Supervision Authority (BaFin) warns against the platform finocapital.io, which previously appeared on the warning lists of 4 European regulators. The company is not licensed to provide financial services.
Interactive-trading.com also appeared on the BaFin blacklist, which previously placed the British FCA on its list of warnings. After the warning publication, the broker changed the company’s name that supervises the platform’s functioning.
COMPANY: Lollygag Partners LTD
COMPANY: Innovative Software Solutions LLC
EconexFinance in FINMA’s blacklist
The broker on the website provides false information that the company would supervise the platform: Econex Finance AG. The EconexFinance.com platform is not related to Econex Finance AG, which is registered in the Swiss commercial register but only impersonates it to gain a potential investor’s trust.
CONSOB warns against 5 brokers
NewTradersHolding, a broker that has been repeatedly placed on the warning lists of European regulators, is again offering its services at a changed website address: www.newtradersholdings-fx.com. CONSOB blacklisted NewTraders Holdings Ltd for the second time. Earlier, a warning against this entity was issued by the British FCA
COMPANY: EZ2GO Limited
COMPANY: Ozava Partners Limited
IC-Trades / ProStar
COMPANY: Pro Star Griffith Corporate
New Traders Holdings
COMPANY: NewTraders Holdings Limited
5 warnings from FCA
British FCA placed on its warning list:
COMPANY: Trustpac LTD
COMPANY: AroxCapital Ltd
The dishonest broker “Profit Assist” uses another authorized company’s data to gain the trust of a potential investor.
company data used by Profit Assist:
COMPANY: Profit with Principle Limited
REFERENCE No: 212778
EMAIL: [email protected]
PHONE: (44) 01772733338
We are warning against IGM Holdings
We warn against a dishonest broker providing his services on the website www.igmholdings.com. The domain was registered in early 2021. The broker does not give information on the license held and does not provide the company’s name that supervises the platform’s financial operations.
According to the victim’s account, consultants who contacted the investor promised a sure profit, guaranteed “investment advice” and attractive bonuses. When the client is trying to withdraw his funds, the broker demands payment of a fake tax.