Warnings (28.07): Global Maxis, Status Markets, Gloffix…
Table of Warnings
Global Maxis in KNF’s list of warnings
The GlobalMaxis.com platform was placed on the National Financial Supervision Authority (KNF). The platform of SystemDevCorporate LLC combines the features of a dishonest Forex broker and a financial pyramid offering passive income with an incredibly high rate of return.
The Caribbean archipelago of St. Vincent and the Grenadines and a mailbox assigned to many forex SCAMs. We have received reports from aggrieved customers who cannot get their money back.
The dishonest broker appeared on our list of warnings in September 2020.
KNF warns against:
COMPANY: SystemDevCorporate LLC
Watch out for Status Markets broker
The StatusMarkets.com investment platform is not licensed to provide investment services. The company responsible for this scam is MarCo Global Projects Limited. You can find many fake reviews about this broker on the web. The opinions, although allegedly written by Polish citizens, contain many obvious linguistic and stylistic errors.
The website of the dishonest broker is promoted by the platform 1k Daily Profit (www.1k-dailyprofit.com), Invest & Trade (www.invest-and-trade.com), and Investment Generator (www.investment-generator.com).
ForexRev warns against:
WEBSITE: www.status-mark.com / www.statusmarkets.com
COMPANY: MarCo Global Projects Limited
Safeincome.fund in BaFin’s warning list
The German Financial Market Regulator has placed the Safeincome.fund platform on the list of warnings, offering investment intermediation services without the required permit. Placing funds on an unregulated platform may risk losing them.
The SICFund broker uses a specially prepared document to confirm that the German Financial Supervision Authority authorizes it. The fake document has the BaFin logo and the license number, which is not in the regulator’s register.
BaFin warns against:
SFC warns against Fincomex / Convoy Fund
SFC warns against investing in the dl.convoyfund.com/PWJbkYaV platform, which is known as CONVOY Fund or CONSEJO. The broker’s website is not finished, and there is no data available on the company supervising the platform’s functioning.
SFC warns against:
Fincomex / Convoy Fund
CNMV blacklisted the broker “IX Inversors”
The Spanish regulator of the National Securities Market Commission (CNMV) declares that the ixinversors.net broker platform is not a regulated entity and its provision of financial services is illegal.
CNMV warns against:
Gloffix on the warning lists of European regulators for the second time
Gloffix is an investment platform with a wide range of products, supervised by Advaniq Limited and Key Solutions Limited. The companies are not authorized to provide financial services. The rogue broker Gloffix appeared for the second time on the list of warnings. Earlier, a warning against this platform was published by the Spanish regulator CNMV.
FCA warns against:
COMPANY: Advaniq Limited, Key Solutions Limited
The FMA blacklisted the rogue BankDeFx broker
BankDeFx appeared on the warning lists for the second time. The German BaFin previously published a warning against this entity.
FMA warns against:
COMPANY: BankDeFx Limited
4 entities in FINMA’s blacklist
The Swiss regulator has issued warnings against 4 brokers offering investment intermediation services without the required license.
FINMA warns against:
Swiss Capital Bank
https://www.solutions-alt.com/de is not to be confused with the company, Solutions Alternatives SA, which is registered in the Swiss Commercial Register (CHE-112.769.929).