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Watch out for Fintegral, FxToro and GoldenGate scams [30 warnings]


knf ostrzeżenia

The Polish KNF blacklisted 8 entities

KNF warns against:

Paynet 24

COMPANY: Paynet 24 Sp. z o.o. (Poznan, Poland)

KNF’s warning

Royal Line

COMPANY: Royal Line Sp. z o.o. (Poznan, Poland)

KNF’s warning

Net Kantor

COMPANY: Net Kantor Sp. z o.o. (Kicin, Poland)

KNF’s warning

Walutomat (clone)

COMPANY: Walutomat Sp. z o.o. (Poznan, Poland)

The dishonest company pretends to be another, properly registered company and uses its data to gain a potential client’s trust.

The portal Walutomat.pl itself referred to the UKNF warning. In a message posted on Twitter, the operator of the Walutomat.pl platform informs that “Walutomat Sp z o.o. mentioned on the list of public warnings of the Polish Financial Supervision Authority is not the Walutomat.pl currency exchange service known for years, belonging to “Currency One” in Poznań. These are two separate entities.”

KNF’s warning

Play Kantor

COMPANY: Play Kantor sp. z o.o. (Warsaw, Poland)

KNF’s warning

Walutonet

COMPANY: Walutonet sp. z o.o. (Warsaw, Poland)

KNF’s warning

Top Kantor

COMPANY: Top Kantor sp. z o.o. (Poznan, Poland)

KNF’s warning

GT Solar

COMPANY: GT Solar sp. z o.o. (Krakow, Poland)

KNF’s warning

list of the KNF’s public warnings


forexrev ostrzega

The “Fintegral” scam updated it’s website address

Fintegral is a dishonest broker that offers its services via the platform with the address fintegral.world. We have received a notification that the broker has a copy of the website at fintegral.fund

We warned our readers about the Fintegral platform in March 2022 after receiving an e-mail from one of the investors who fell victim to this scam.

Ethereal Group LLC is registered on the islands of St. Vincent and the Grenadines.

Fintegral

WEBSITE: www.fintegral.world / www.fintegral.fund
COMPANY: Ethereal Group LLC

Check out the previous warning about this platform, posted by the ForexRev editorial team.


bafin ostrzeżenie

The clone of the “eToro” broker in BaFin’s blacklist

BaFin warns against:

Sinara Corp (clone)

WEBSITE: www.sinaracorp.com
COMPANY: High Wealth Group Limited

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor..

Company data that the “sinaracorp.com” fake-broker uses:

Company name: Sinara Financial Corporation (Europe) Ltd
BaFin ID: 10151032 

BaFin’s warning

FxToro (clone)

WEBSITE: www.fxtoro.de
COMPANY: FxToro AUS Capital Limited

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “fxtoro.de” fake-broker uses:

Company name: eToro (Europe) Ltd
BaFin ID: 10123590 
Proprietary domain: www.etoro.com

“The site contains references to licenses from foreign financial regulators that have allegedly been granted to the company. However, each of the licenses in question has been granted to members of the eToro group. In addition, portions of the eToro (Europe) Ltd. website have been illegally copied to fxtoro.de. This is therefore an identity theft case committed against eToro (Europe) Ltd. and the eToro group. eToro (Europe) Ltd., Limassol, Cyprus, is authorized to provide investment services and is supervised by BaFin “- we can read in the announcement published by the German regulator

BaFin’s warning

Golden Stocks Capital

WEBSITE: www.goldenstockscapital.com
COMPANY: Golden Stocks Capital Limited / Gstocks EOOD

BaFin’s warning


sfc hong kong

SFC warns against the tope.com platform

SFC warns against:

Top Credit / Tope (clone)

WEBSITE: www.tope.com / www.topcredit.com
COMPANY: Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “tope.com / topcredit.com” fake-broker uses:

Company name: Realink Financial Trade Limited

SFC’s warning


CySec ostrzeżenie

7 warnings were issued by the CySEC

CySEC warns against:

Golden-Gate / GoldenGate

WEBSITE: www.golden-gate.co.uk

Check out the previous FCA’s warning for this platform.

Golden Share

WEBSITE: www.goldenshare.io

Level Profit

WEBSITE: www.levelprofit.com

Shares Forex Trade

WEBSITE: www.sharesforextrade.com

Inscribed Offers

WEBSITE: www.inscribedoffers.com

Green Wavex

WEBSITE: www.greenwavex.com

Finatics

WEBSITE: www.finatics.io

CySEC’s warning


cnmv

3 investment platforms were blacklisted by the Spanish CNMV

CNMV warns against:

KapitalTrade / Kapital Trade (clone)

The Spanish regulator in the warning only published the name of the company that should be avoided and bear in mind that it may be a clone of a real company registered in Spain. Earlier, on the warning list of European regulators, there was an alert concerning the platform with the same name: kapital-trade.com, the warning was posted by the French AMF.

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “kapital-trade.com” fake-broker uses:

Company name: Trade Capital Markets (TCM) Limited

Genius Assets

WEBSITE: www.genius-assets.com
COMPANY: Genius Estates OU

iCorp Securities

WEBSITE: www.icorpsecurities.com

CNMV’s warning list


Austriackie FMA ostrzega

FMA warns against unlicensed bitnexltd.com platform

FMA warns against:

Bitnex LTD

WEBSITE: www.bitnexltd.com
COMPANY: Bitnex Limited / Mirha Traders UAB

FMA’s warning


finma

FINMA has published warnings against 2 fake brokers

FINMA warns against:

Growth Invest Limited (clone)

WEBSITE: www.growthinvestlimited.org
COMPANY: Growth Invest Limited

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “growthinvestlimited.org” fake-broker uses:

Company name: Growth Invest AG

FINMA’s warning

Earnerstrade

WEBSITE: www.earnerstrade.cc

FINMA’s warning


FCA ostrzeżenie

4 entities in FCA’s list of warnings

FCA warns against:

Crypto Prime

WEBSITE: www.cryptoprimeltd.com

FCA’s warning

Crypto Mining Stream

WEBSITE: www.cryptominingstream.com

FCA’s warning

FCIM / First Crypto Infinite Miner

WEBSITE: www.firstcryptoinfiniteminer.online

FCA’s warning

United Trust Online (clone)

WEBSITE: www.unitedtrust-online.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “unitedtrust-online.com” fake-broker uses:

Company name: United Trust Bank Limited
Rference number: 204463
Proprietary doman: www.utbank.co.uk

FCA’s warning

Author: Izabela Kamionka

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