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Warnings: IGFB, Alpha Capital Trade, Swiss24…


CySec ostrzeżenie

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

CySEC’s warning list


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom5 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

CONSOB’s press release


cnmv18 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

Check out the previous AMF’s warning about this platform.

Author: Izabela Kamionka

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