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Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

The Italian CONSOB has issued warnings against 6 investment platforms

The Italian regulator placed 6 platforms on the list of warnings, including the HashTrade.pro website. Xertz Consulting LTD is responsible for the platform, which has so far appeared twice on the black lists of European regulatory authorities.

CONSOB warns against:

EuroTrade

WEBSITE: www.eurotrade.uk.com

EuroTrades

WEBSITE: www.eurotrades.com

HashTrade

WEBSITE: www.hashtrade.pro
COMPANY: Xertz Consulting Limited

Check out the previous warning about this platform posted by FINMA.

FinCloud Capial

WEBSITE: www.fincloud.capital
COMPANY: Surreptitious Group LLC

Market Gold

WEBSITE: www.market-gold.com
COMPANY: Astrica Limited

Sprawdź poprzednie ostrzeżenie dotyczące tej platformy, opublikowane przez CNMV.

Corsair Group International

WEBSITE: www.corsairnow.com
COMPANY: Corsair Europe Holding B.V./ Corsair Development Company Limited

CONSOB’s press release


cssf

Andreas Capital S.A. clone blacklisted by CSSF

Clones are platforms that use the data of another, often properly registered and licensed company so that an inquisitive investor can be convinced that the funds invested on the platform are safe.

When choosing a broker, it is worth verifying its opinions in reliable sources, ask for the name of the company, the license number and the authority that granted the permit. After obtaining the basic data, it is worth having limited confidence and the obtained data should be verified on your own by entering the company name, reference number or license number on the website of the relevant regulatory authority. If the company with the searched data exists in the system, it is worth paying attention to whether the domain on which you intend to start trading is registered and appears on the company’s profile.

CSSF warns against:

Acces Andreas Capital (clone)

WEBSITE: www.acces-andreascapital.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 “acces-andreascapital.com” fake-broker uses:

Company’s name: Andreas Capital S.A.

CSSF’s warning


Austriackie FMA ostrzega

Austrian regulator warns against Union Markets scam

The dishonest broker Union Markets appeared last month on the list of warnings of the German BaFin, today the company Dip Exelio LLC responsible for this platform has been blacklisted by the FMA. The platform does not have the required authorization that would authorize it to offer investment products, thus the broker’s activities are illegal. BaFin and FMA initiated an investigation into infringement of the law by Dip Exelio LLC.

FMA warns against:

Union Markets

WEBSITE: www.unionmarkets.com
COMPANY: Dip Exelio LLC

Check out the previous BaFin warning about this platform.

FMA’s warning


bafin ostrzeżenie

BaFin is investigating those responsible for the eu-option.com platform

EU Option Finance AG, allegedly based in 42781 Haan, Frankfurt am Main, is not licensed to provide financial services, and the company is not supervised by BaFin.

EU Option

WEBSITE: www.eu-option.com
COMPANY: EU Option Finance AG

BaFin’s warning


FCA ostrzeżenie

FCA warns of 16 unregulated investment platforms

FCA warns against:

Coinage Trade FX

WEBSITE: www.coinagetradefx.com

FCA’s warning

Crypto-ba.us

WEBSITE: www.crypto-ba.us

FCA’s warning

Elite Coin Trade

WEBSITE: www.elitecointrade.com

FCA’s warning

Hot Forex Crypto Trade

WEBSITE: www.hotforex-crypto.trade

FCA’s warning

Anders FX

WEBSITE: www.andersfx.com

FCA’s warning

ForexTimePrime

WEBSITE: www.forextimeprime.com

FCA’s warning

Dash Fx Trade

WEBSITE: www.dashfxtrade.com

FCA’s warning

Fx Mega Trading

WEBSITE: www.fxmegatrading.com

FCA’s warning

Fast Crypto Earnings

WEBSITE: www.fastcryptoearnings.com

FCA’s warning

Weekly Trade Cryptos

WEBSITE: www.weeklytradecryptos.com

FCA’s warning

Crypro Zone Mining 247

WEBSITE: www.cryptozonemining247.com

FCA’s warning

Crypro Fx Trade Platform

WEBSITE: www.cryptofxtradeplatform.com

FCA’s warnig

Law Financial Services (clone)

WEBSITE: www.lawfinancial.co.uk

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 “lawfinancial.co.uk” fake-broker uses:

Company’s name: Law Financial Services Ltd
Reference number: 588993
Proprietary domain: www.sjpp.co.uk

FCA’s warning

Crypto Real Trading

WEBSITE: www.cryptorealtrading.com

FCA’s warning

Bit Crypto Alliance

WEBSITE: www.bitcryptoalliance.com

FCA’s warning

Apex Bitcoin Mining

WEBSITE: www.apexbitcoinmining.com

FCA’s warning


forexrev ostrzega

Watch out for thecrystalcorp.trade and lyndonfinancelimited.com platforms

In January this year, we issued a warning about thecrystalcorp.co, the activities of which are highly suspicious, many people who have been injured by it report to the ForexRev’s editorial office. The broker has recently changed the address of the website through which he conducts his fraudulent practices aimed at extorting funds from unaware investors.

TheCrystalCorp employees present clients with a forged document designed to resemble a license to offer investment brokerage services. The concerned investor points out that the consultants who contacted him had a characteristic Eastern accent, at the same time presenting themselves with popular Polish names and surnames.

So we would like to once again warn our readers about The Crystal Corp platform, today’s warning concerns the change of URL by this entity, previously offered its services through thecrystalcorp.co, today it is thecrystalcorp.trade.

ForexRev warns againt:

The Crystal Corp

WEBSITE: www.thecrystalcorp.trade

Check out our previous warning about this platform.

But that’s not the end. Recently, the number of people injured by the lyndonfinancelimited.com pseudo-investment platform is growing. A dishonest broker uses the registration number of Lyndon Finance Limited on its website: 01698971. This company is not authorized, its license was withdrawn in January 2020. The license was for the mypostoffice.co.uk website only, the scammer lyndonfinancelimited.com was never registered under a license to Lyndon Capital LTD. Considering the above, it can be concluded that the lyndonfinancelimited.com platform uses the data of an existing company that was authorized by FCA in the past. Most likely, the lyndonfinancelimited.com platform is not related to the actual entity, i.e. the company Lyndon Finance LTD with the number 1698971. The alleged address of the company’s registered office, which was given on the website of the pseudo-broker, does not match the data included in the FCA register.

It is worth noting that on the website there is information that the AnyDesk program will be necessary to start trading on the platform, which is used to share the screen of your computer with third parties. This is a classic cheat scheme. The investor unknowingly thus discloses sensitive data to a bank account, e-mail and other platforms through which fraudsters later transfer the investor’s savings to their own accounts. Most often these are loans or credits from the customer’s bank account or the purchase of cryptocurrencies, then sending them to your own wallets.

Watch out for:

Lyndon Finance Limited (clone)

WEBSITE: www.lyndonfinancelimited.com

A dishonest broker uses the data of another company to gain the trust of a potential investor.

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

Company’s name: Lyndon Finance LTD
Reference number: 707108
Proprietary domain: mypostoffice.co.uk

Among today’s warnings published by the Italian CONSOB was the “Fincloud” platform offering investment brokerage services without the required license via the URL www.fincloud.capital, an investor aggrieved by this pseudo-broker came to our editorial office, but the trade was slightly another address: www.fincloud.center. However, it is the same party, which is the same company, ie Surreptitious Group LLC.

The victim’s account shows that the fraud scheme is typical. The commencement of trading on the platform begins by making a minimum deposit via cryptocurrencies purchased on a legitimate platform, in this case crypto.com (this is how the fraudsters protect themselves against recovering funds by the investor through the ChargeBack procedure, which is only effective when making a card payment payment). Contact with the broker’s “investment advisor” is via phone calls or WhatsApp messenger.

The investor also reported the IDeal Trade platform, the scheme of which is the same as in the case of FinCloud.center, the injured party concludes that these platforms are interconnected. We were unable to find such a connection and the investor did not provide details. However, we warn you due to irregularities that make it worth having limited trust in this broker. No information on the company managing the platform, no data on the license that is required to be able to offer investment products. We have no information where the company’s headquarters are located, therefore we are not sure where the funds paid by us for the investment go to this website.

FinCloud

WEBSITE: www.fincloud.center
COMPANY: Surreptitious Group LLC

IDeal Trade

WEBSITE: www.idealtrade.co

Author: Izabela Kamionka

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