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Warnings: LiteGap, OnyxProfit, Tradergy…


forexrev ostrzega

ForexRev warn against LiteGap and OnyxProfit brokers

The LiteGap.com platform allows you to trade on the Forex market. The broker on its website does not provide basic information that would allow a potential investor to verify his credibility.

The platform offers investors consultations with “specialists” and “investment advisers” who also guide the investor through the registration process. The standard procedure of fraudsters when registering is to ask you to install AnyDesk and provide remote access to your computer. Sharing the computer screen gives fraudsters access, among others to the victim’s bank account. It is not uncommon for fraudsters to steal savings available on a bank account and take out considerable loans for the injured.

We would like to warn our readers about the OnyxProfit.pro platform as well, that, like LiteGap, requires the installation of remote computer support programs (TeamViewer and AnyDesk). The company responsible for this platform is Donnybrook Consulting Ltd., which is responsible for several scams with the same profile. Before Donnybrook Consulting Limited, warnings were issued several times by European regulators of financial markets: Spanish CNMV and Italian CONSOB.

ForexRev warns against:

LiteGap

WEBSITE: www.litegap.com

OnyxProfit

WEBSITE: www.onyxprofit.pro
COMPANY: Donnybrook Consulting Limited

Check out the previous warning about this company posted by CNMV.


FCA ostrzeżenie4 entities blacklisted by Financial Conduct Authority

The British Financial Conduct Authority warns against a platform pretending to be the regulator itself, called Legal FCA. It is a platform that offers assistance in recovering money through the chargeback procedure based on the client’s authorization, the Legal FCA website also offers assistance from “specialists” in selecting and verifying a broker, reporting fraud and recovering funds, “smart investment plans with key investment concepts” , and “VIP Trading Signals”.

The legalfca.com website also uses data and logo from the FCA.

FCA warns against:

IntertradesFX [clone]

WEBSITE: www.intertradesfx.com

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “intertradesfx.com” fake-broker uses:

Company’s name: InterTrader Limited
Reference number: 597312
Proprietary domain: www.intertrader.com

FCA’s warning

Diamond Futurity Fund/DFF (Ireland) Limited [clone]

WEBSITE: www.diamond-futurityfund.com

The diamond-futurity.com platform uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “diamont-futurityfund.com” fake-broker uses:

Company’s name: Northern Trust Fiduciary Services (Ireland) Limited / KB Associates Consulting (UK) LLP
Reference numbers: 441780 / 657469

FCA’s warning

Legal FCA

WEBSITE: www.legalfca.com

FCA’s warning

ICM Capetal [clone]

WEBSITE: www.icmcapetal.com

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “ICM Capetal” fake-broker uses:

Company’s name: ICM Capital Limited
Reference number: 520965
Proprietary domain: www.icmcapital.co.uk

FCA’s warning


bafin ostrzeżenie

BaFin warns against tradergy.io

Tradergy.io is a platform that has been blacklisted three times so far. Prior to this scam, warnings were issued by the FSMA, CNMV and the FMA.

BaFin warns against:

Tradergy

WEBSITE: www.tradergy.io
COMPANY: Interactive Solutions Limited

Check out the previous FSMA warning about this platform.

BaFin’s warning


MFSA Malta ostrzeżenie

MFSA warns against the clone of Alpha Global Limited company

The Maltese Financial Supervisory Authority warns the public about the clone of Alpha Global Limited. A company incorporated in Malta, does not provide financial services.

MFSA warns against:

Alpha Global Limited

WEBSITE: www.alphaglobal-limited.com

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s dana that the “alphaglobal-limited.com” fake-broker uses:

Company’s name: Alpha Global Limited
Reference number: C58540

MFSA’s warning

Author: Izabela Kamionka

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