Watch out for Fintegral, FxToro and GoldenGate scams [30 warnings]
Table of Warnings
The Polish KNF blacklisted 8 entities
KNF warns against:
Paynet 24
COMPANY: Paynet 24 Sp. z o.o. (Poznan, Poland)
Royal Line
COMPANY: Royal Line Sp. z o.o. (Poznan, Poland)
Net Kantor
COMPANY: Net Kantor Sp. z o.o. (Kicin, Poland)
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.”
Play Kantor
COMPANY: Play Kantor sp. z o.o. (Warsaw, Poland)
Walutonet
COMPANY: Walutonet sp. z o.o. (Warsaw, Poland)
Top Kantor
COMPANY: Top Kantor sp. z o.o. (Poznan, Poland)
GT Solar
COMPANY: GT Solar sp. z o.o. (Krakow, Poland)
list of the KNF’s public warnings
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
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.
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
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
Golden Stocks Capital
WEBSITE: www.goldenstockscapital.com
COMPANY: Golden Stocks Capital Limited / Gstocks EOOD
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
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
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
FMA warns against unlicensed bitnexltd.com platform
FMA warns against:
Bitnex LTD
WEBSITE: www.bitnexltd.com
COMPANY: Bitnex Limited / Mirha Traders UAB
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
Earnerstrade
WEBSITE: www.earnerstrade.cc
4 entities in FCA’s list of warnings
FCA warns against:
Crypto Prime
WEBSITE: www.cryptoprimeltd.com
Crypto Mining Stream
WEBSITE: www.cryptominingstream.com
FCIM / First Crypto Infinite Miner
WEBSITE: www.firstcryptoinfiniteminer.online
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
