Warnings: PrimeXBT, ABSystem, Quotex…
Table of Warnings
9 platform blacklisted by FCA
The British financial market regulator FCA placed the cryptofxtrades.online platform on its list of warnings. In January 2021, based on reports submitted to our editorial office, we published a warning about this platform, but then the fraudsters offered their services via the cryptofxtradeonline.com website.
FCA warns against:
Des Trading
WEBSITE: www.des-trading.com
Crypto FX Trades
WEBSITE: www.cryptofxtrades.online
Check out the previous warning about this platform posted by ForexRev.
Monafoli
WEBSITE: www.monafoli.com
CFD Advanced
WEBSITE: www.cfdadvanced.com
Check out the previous warning about this platform posted by FSMA.
Crypto Daily Market
WEBSITE: www.cryptodailymarket.com
Crypto Well Miner Fx
WEBSITE: www.cryptowellminerfx.com
InvestCrypto Base
WEBSITE: www.investcryptobase.com
TCC / Top Capital UK
WEBSITE: www.topcapitaluk.com / www.topcapitaluk.com / www.topcapitalcorporation.com / www.topcapitalcorporation.cn
COMPANY: Top Capital Corporation Limited
Watch out for eurounioninvestment.com
The website does not contain information about the company responsible for the functioning of the platform, and there is no confirmation that the broker has a license. People asking to create an account on the platform and start trading through it operate according to a scam pattern. Payment of the deposit is possible only by purchasing cryptocurrencies, which are then transferred to the account of the fraudster, thanks to this method, it is impossible to recover funds through the withdrawal of payments or the chargeback procedure.
ForexRev warns against:
Euro Union Investment
WEBSITE: www.eurounioninvestment.com
Wp Holding und Management LTD in BaFin’s warning list
The German Federal Financial Services Authority (BaFin) in the published warning informs that an investigation is being carried out against the broker to detect whether the platform’s activities violate the law in force in Germany. The information contained on the website of lplinvest.com gives reasonable grounds to suspect that WP HOLDING UND MANAGEMENT LTD conducts banking activities and provides financial services in Germany without the required permit.
BaFin warns against:
LP Invest
WEBSITE: www.lplinvest.com
COMPANY: Wp Holding und Management Limited
18 warnings from CONSOB
The PrimeXBT investment platform has made its debut on the list of warnings of the Italian regulator CONSOB. This is the third official warning issued by the European financial market regulator against this platform.
PrimeXBT is a young broker operating in the new and poorly regulated crypto industry. In addition, it is registered in the Seychelles, so you should be careful when investing with this broker.
The solvency tests for PrimeXBT carried out by our editors were successful.
If you have any experiences with the broker, please share them by adding a review!
CONSOB warns against:
Gate Technology Corp
WEBSITE: www.gate.io / www.gateio.rock / www.gateio.ws
COMPANY: Gate Technology Corp
EliteCrypto Trade
WEBSITE: www.elitecryptotrade.com
Quotex
WEBSITE: www.quotex.io / www.quotex.com
COMPANY: Quotex Limited / Awesomo Limited / Maxbit LLC
Check out the previous warning about this platform posted by CNMV.
PrimeXBT
WEBSITE: www.primexbt.com
COMPANY: PrimeXBT Trading Services LLC
If you have any experiences with the broker, please share them by adding a review!
Check out the previous 2 warnings about this platform from CNMV and AMF.
PO Trade
WEBSITE: www.po.trade
COMPANY: Po Trade Limited
A Markets
WEBSITE: www.amarkets.com / www.amarkets.org
COMPANY: AMarkets Limited
Finmax
WEBSITE: www.finmaxbo.com
COMPAY: Max Capital Limited / Gatelinas UAB
Check out the previous warning about this platform posted by CNMV.
Simple Fx
WEBSITE: www.simplefx.com
COMPANY: SimpleFX Limited
Moneta Markets
WEBSITE: www.monetamarkets.com
COMPANY: Vantage Global Limited
Ultimate-mining
WEBSITE: www.ultimate-mining.co
Bitcoin ERA
WEBSITE: www.bitcoinera.com / www.bitcoinera.app
Check out the 2 previous warnings about this platform, published by FSMA and FMA.
AB System
WEBSITE: www.absystem.pro / www.absystem.world
COMPANY: Donnybrook Consulting Limited
Check out the 2 previous warnings about this platform from CONSOB and CNMV.
Check out 14 previous warnings about Donnybrook Consulting LTD.
CryptoRobot
WEBSITE: www.cryptorobot.com
Sagatrade
WEBSITE: www.sagatrade.io
Check out the previous FCA warning for this platform.
Bitcoin Evolution Pro / Coin Trade
WEBSITE: www.bitcoin-evolutionpro.com / www.cointrade.cc
COMPANY: Twingle Consulting Limited
Bitcoin UP
WEBSITE: www.bitcoin-up.live
FXPLANB
WEBSITE: www.fxplanb.com
Binarium
WEBSITE: www.binarium.com / www.binarium.global / www.binarium.trading
COMPANY: Binarium Limited
