Warnings: Capital Crypto Trade, Invest Area, Crypto Portion…
Table of Warnings
4 entities blacklisted by FINMA
FINMA warns against:
Swiss Crypto Global
WEBSITE: www.swisscrypto.global
Pro Investing 24
WEBSITE: www.provinest.org / www.provinvest24.com
Suisse Vest
WEBSITE: www.suissevest.com
Invest International Investments Funds Management
WEBSITE: www.invest.international
BaFin warns against investing on investarea.com
The German Financial Supervision Authority has placed the “Invest Area” investment platform on its list of warnings. This broker has so far been blacklisted twice by CONSOB and CNMV.
The warning published by BaFin shows that on the website of the dishonest broker, the “Legal” tab leads to a page containing, among others, BaFin logo. If users then click on the BaFin logo, they will be redirected to a fake website imitating the regulator’s website – portal.mvp.bafin.com.de, giving the false impression that Invest Area LTD has been authorized by BaFin. In addition to the BaFin logo, the site features two others for organizations labeled “MFA Markets Financial Authority” and “Swiss SFINS” / “SFINS Financial Securities”, neither of which have a national or international regulatory mandate. The above information provided by scammers gives the impression that Invest Area LTD is regulated in Great Britain and Switzerland.
BaFin warns against:
Invest Area
WEBSITE: www.investarea.com
COMPANY: Invest Area Limited
Check out the 2 previous warnings for Invest Area.
24 entities in the FCA’s warning list
FCA warns against:
SupremeFxProfit
WEBSITE: www.supremefxprofit.com
SwiftCryptoLimited
WEBSITE: www.swiftcryptolimited.com
SuperiorCryptoTrade
STRONA: www.superiorcryptotrade.com
Super Trade FX
WEBSITE: www.supertradesfx.com
MCFX / May Capital Fx
WEBSITE: www.maycapitalfx.com
Valartis Crypto
WEBSITE: www.valartiscrypto.com
TronxFxTrade
WEBSITE: www.tronxfxtrade.com
Fx Trading Mining
WEBSITE: www.fxtradingmining.com
Valid Fx Trading
WEBSITE: www.validfxarena.online
Exco Trading FX
WEBSITE: www.excotradingfx.com
Union Fx Trading Pro
WEBSITE: www.unionfxtradingpro.com
Expert Trading FX
WEBSITE: www.expert-tradingfx.com
Frozenfunds
WEBSITE: www.frozenfunds.org
Crypto Markets
WEBSITE: www.hcrypto-markets.io
ZenGo Fx
WEBSITE: www.zengofxpro.com
Crypto Guild
WEBSITE: www.crypto-guild.com
Global Crypto Fx
WEBSITE: www.global-crypto-fx.com
MUNDOFXT / Mundo Forex Trading
WEBSITE: www.mundofxt.com
F.C. Trading / Future Currency Trading
WEBSITE: www.fctrading.pro / www.futurecurrencytrading.pro
COMPANY: F.C. Trading (UK) Limited
Crypto Portion
WEBSITE: www.crypto-portion.com
Check out the previous warning about this platform posted by CNMV.
Ozon F Corporation
WEBSITE: www.ozonfcorporation.bond
Check out the previous warning about this platform posted by CNMV.
Capital Crypto Trade
WEBSITE: www.capitalcryptotrade.com
