Warnings: IGFB, Alpha Capital Trade, Swiss24…
Table of Warnings
CySEC warns against 6 brokers
Six platforms appeared on the list of warnings of the Cypriot financial market regulator, which do not have the required license to offer investment intermediation services.
CySEC warns against:
Capital Market (clone)
WEBSITE: www.capitalmarketcorp.com
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “capitalmarketcorp.com” fake-broker uses:
Company’s name: Capital Com SV Investments Ltd
CySEC’s licence number: 319/17
Reference number: 354252
Proprietary domain: www.capital.com
AdmiralECN
WEBSITE: www.admiralecn.net
COMPANY: AdmiralECN Cyprus Ltd
Check out the previous CONSOB’s warning about this platform.
TheGoldCapitals
WEBSITE: www.thegoldcapitals.com
Alpha Capital Trade
WEBSITE: www.alphacapitaltrade.com
COMPANY: Alpha Capital Trade (Cyprus) Limited
Check out the previous MFSA’s warning about this platform.
MagnaSale (clone)
WEBSITE: www.magnasale.org
COMPANY: Magnat Trading Limited
The above-listed entity is impersonating a genuine entity having a similar name.The impersonator has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “magnasale.org” fake-broker uses:
Company’s name: Magnasale Trading Ltd
CySEC’s licence number: 264/15
Reference number: 332334
Proprietary domain: www.magnasaleltd.com / www.liquidity.finalto.com/eu
BrocPrime
WEBSITE: www.brocprime.net
5 entities blacklisted by CONSOB
Swiss24.io is an unlicensed broker that offers investment products to extort savings from unaware and often inexperienced investors. The lack of a license to provide investment intermediation services makes its activity illegal, and investors’ funds transferred to the account of this platform are not subject to legal protection. The Swiss24.io platform was on the warning lists for the second time today, and in March this year, the German regulator BaFin warned against this broker.
CONSOB also published a warning against the “Brocprime” platform. Today it is the second warning against this broker.
The Italian financial market regulator also warns of a new creation, which almost specializes in creating brokerage scams. As of today, there are 12 alerts available regarding this company. The latest CONSOB warning concerns the igfb.one platform, which is the latest “work” by these scammers.
Swiss24
WEBSITE: www.swiss24.io
COMPANY: Axis Solutions Limited
BrocPrime
WEBSITE: www.brocprime.net
Trading Network
WEBSITE: www.tradingnetwork.co
COMPANY: Wabbit Group Limited
Check out the previous CNMV’s warning about this platform.
IGFB
WEBSITE: www.igfb.one
COMPANY: Seabreeze Partners Limited
Global Investous
WEBSITE: www.globalinvestous.eu
COMPANY: Llajes Services Sp.Zo.o
18 dishonest brokers in CNMV’s blacklist
Seabreeze Partners LTD appears for the second time in today’s warnings from European financial market regulators. CNMV warns against this company’s website: maxiplus.trade.
The websites of AssetGroup and 24xForex brokers also appeared on the list of CNMV warnings, against which we published warnings earlier than the first official signals from regulators appeared. Today’s inclusion on the CNMV alert list confirms our suspicions about their illegal activity.
CNMV warns against:
MaxiPlus
WEBSITE: www.maxiplus.trade
COMPANY: Seabreeze Partners Limited
Check out the previous FCA’s warning about this platform.
JEP INVESTMENT
WEBSITE: www.jepinvestment.com
IroneFX
WEBSITE: www.ironefx.com
Check out the previous FSMA’s warning about this platform.
FXQuote247 / FX-Quote247
WEBSITE: www.fxquote247.com
COMPANY: FX-Quote247 Limited
FX MANAGMENT
WEBSITE: www.forex.management
COMPANY: FX Managment Bank LCC
FiniVieX
WEBSITE: www.finiviex.com
COMPANY: Finiviex Dynamic Limited
CentoGX
WEBSITE: www.centogx.com
BTC Forex
WEBSITE: www.btcforex.uk
COMPANY: Forex Brokers Limited
BrokerSocialTrading
WEBSITE: www.brokersocialtrading.com
BidMarkets
WEBSITE: www.bidmarkets.com
COMPANY: BidMarkets Limited / Dit Markets Limited
AstraHorizon
WEBSITE: www.astrahorizon.com
COMPANY: AstraHorizon Asset Management LLC
Check out the previous FCA’s warning about this platform.
AssetGroup
WEBSITE: www.assetgroup.io / www.assetgroup.cc
COMPANY: Widdershins Group Limited
Check out the previous ForexRev’s warning about this platform.
AskeMarket
WEBSITE: www.askemarket.com
COMPANY: Tremisa Limited
Check out the previous CONSOB’s warning about this platform.
Apex Tradings
WEBSITE: www.apextradings.com
Alpha FXC
WEBSITE: www.alphafxc.com
COMPANY: Elixir Marketing Technologies Limited
Check out the previous FCA’s warning about this platform.
247 Smart Capital
WEBSITE: www.247smartcapital.com
24xForex
WEBSITE: www.24xforex.com
COMPANY: Paco System Limited / PACO World System Limited
Check out the previous ForexRev’s warning about this platform.
Investi Gram
WEBSITE: www.investigram.com
COMPANY: Investigram Limited
