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Warnings: Novobrokers, Fintegral, GBT Trading…


FCA ostrzeżenie

16 entities blacklisted by the British FCA

FCA warns against:

XTB Trading (clone)

WEBSITE www.xtbtradingfx.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

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

Company name: XTB S.A.
Proprietaru domain: www.xtb.pl

Broker’s profile on the ForexRev’s website

FCA’s warning

Crypto Assets Online

WEBSITE: www.cryptoassetonline.com
COMPANY: Crypto Assets Management Limited

FCA’s warning

ProfitedFXFNC

WEBSITE: www.profitedfxfnc.com

FCA’s warning

NEXUSFX Market

WEBSITE: www.nexusfxmarket.com

FCA’s warning

GEMSTONE FX

WEBSITE: www.gemstonefx.com

FCA’s warning

Strategic FX Trading

WEBSITE: www.strategicfxtrading.com
COMPANY: Strategic FX Limited

FCA’s warning

Crypto Desk Fx

WEBSITE: www.crypto-deskfx.com

FCA’s warning

Meta Crypto Investment

WEBSITE: www.metacryptoinvests.com

FCA’s warning

Crypto FX Atlantic Trade

WEBSITE: www.cryptofxatlantictrade.com

FCA’s warning

Green Link United (clone)

WEBSITE: www.greenlinkunited.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

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

Company name: GREEN LINK UNITED LTD
Reference number: 937747

FCA’s warning

Capital Brokers (clone)

WEBSITE: www.capital-brokers.org

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company’s data that the “capital-brokers.org” fake-broker uses:

Company name: Capital Trust Financial Management LTD
Reference number: 176498
Proprietary domain: www.capitaltrust.co.uk

FCA’s warning

ARB Capital (clone)

WEBSITE: www.arb-capital.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

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

Company name: Arbitrage Capital Limited
Reference number: 789606
Proprietary domain: www.ar-b-trage.com

FCA’s warning

365Falcon

WEBSITE: www.365falcon.com

FCA’s warning

Crypto Allys

WEBSITE: www.cryptoallys.com
COMPANY: Crypto Allys Limited

FCA’s warning

Stallion FX Trade

WEBSITE: www.stallionfxtrade.com

FCA’s warning

Unicorn Stock Fx

WEBSITE: www.unicornstockfx.com

FCA’s warning


forexrev ostrzega

ForexRev warns against 3 dishonest brokers

ForexRev warns against:

GBT Trading

WEBSITE: www.gbtfxgm.com

Consultants who make the first contact with the investor encourage to open an account on the gbtfxgm.com pseudo-investment platform, thus obtaining sensitive customer data. The deposit is made by using cryptocurrencies, which are transferred directly to private wallets. The broker refuses to withdraw funds from the platform after the investor has submitted an application.

Fraudsters contact the investor by e-mail from a mailbox set up on Google.

Fintegral

WEBSITE: www.fintegral.world
COMPANY: Ethereal Group LLC

The broker’s website is available in Polish, English, Italian, Russian, German and Spanish. The platform is managed by the off-shore company Ethereal Group LLC, registered on the islands of St. Vincent and the Grenadines. The broker does not provide information on the possession of a license to offer investment brokerage services.

The injured party reports that the platform’s consultants obtain contact details from dishonest sources or from similar pseudo-investment platforms. Scammers claim that they have a registered investment account in the system and the details of the contact person on the platform.

The aggrieved party who decided to share his story with us did not open an account on this platform and did not provide his personal data. The “existing fat wallet” practice on pseudo-platforms is popular with scams and unfortunately still very effective. Consultants inform and make an impressive sum on the bill, they offer “regaining access” to the account. They manually manipulate the results on the website, which have no connection with the current stock market values, the client, after registering on “his” account, finds there a fictitious amount of profit that the consultant mentioned during the telephone conversation and is persuaded to duplicate his profit by making further payments. Everything goes smoothly until the investor decides to withdraw funds, which is ultimately impossible.

If you have any experience with this scam – leave your opinion on the profile of the Fintegral pseudo-broker.

Novobrokers

WEBSITE: www.novobrokers.com

There is no information available on the broker’s website about the company that supervises the functioning of the platform. The investor does not know where his money is going.

After the value of a barrel of oil in the brokerage market fell the broker gave me a 5,000o euros loan to save my capital, which I was informed about the next day. […] He demanded the repayment of the loan by sending me some letters with the FCA logo. He threatened that if I didn’t pay my debt, he wouldn’t unlock my capital.

After the whole event, the investor sent a letter about the termination of the contract but received information that it was not possible without explaining what was the reason for blocking the account liquidation procedure.

I reported the matter to the police, but they do not see any signs of a crime. Now I am collecting evidence and reporting the case to the prosecutor’s office – informs the victim.

Author: Izabela Kamionka

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