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Warnings (30.03): Binvesting, ArgusTrade24, WinnGroups Capital…


On the list of European regulators’ warnings appeared:

  • STN-CAPITALS – www.stn-capitals.com
  • GUAREX – www.guarex.com
  • DealFx – www.dealfx.net
  • BLUE TRADES FX – www.bluetradesfx.com
  • CRYPTOCASHSIGNALS / CRYPTOCASHBUSINESS
  • TOP INDEX – www.topindex.co
  • C TRUST – www.ctrust.co
  • CLASSIC FX 24 TRADE – www.classicfx24trade.com
  • UI GROUP – www.u-i-group.com
  • PUPRIME – www.puprime.com
  • GEMINIOPTION – www.geminioption.com
  • CRYPTO INFUSE – www.cryptoinfuseusa.com
  • BITCOIN CHAMPION – www.bitcoin-champion.com
  • BTC SWING – www.btcswing.com
  • STANFORD FINANCE GROUP – www.stanfordfinancegroup.com
  • TOPCMARKETS – www.topmarkets.com
  • FOREX AL MILÍMETRO – https://t.me/forex_al_milimetro / www.facebook.com/groups/198391691453180/
  • CITY FX CAPITAL – www.cityfxcapital.com
  • WinnGroups Capital – www.winngc.com / www.winngroups.com / www.winngroupltd.com
  • Invest Delta – www.investdelta.com
  • Argus Trade – www.ArgusTrade24.com
  • Profit Edge – www.profitedge.online
  • Binvesting – www.binvesting.com
  • „Bartosiak” Michał Bartosiak
  • NEWS24 ZOOM (Subpages within the domain) – www.news24zoom.com

cnmv

CNMV adds 18 entities to its blacklist

The Spanish financial supervision authority placed 18 entities offering investment services without the required authorization on the list of warnings. 

The CNMV has included in its list of warnings:

  • STN-CAPITALS – www.stn-capitals.com
  • GUAREX – www.guarex.com
  • DealFx – www.dealfx.net
  • BLUE TRADES FX – www.bluetradesfx.com
  • CRYPTOCASHSIGNALS / CRYPTOCASHBUSINESS
  • TOP INDEX – www.topindex.co
  • C TRUST – www.ctrust.co
  • CLASSIC FX 24 TRADE – www.classicfx24trade.com
  • UI GROUP – www.u-i-group.com
  • PUPRIME – www.puprime.com
  • GEMINIOPTION – www.geminioption.com
  • CRYPTO INFUSE – www.cryptoinfuseusa.com
  • BITCOIN CHAMPION – www.bitcoin-champion.com
  • BTC SWING – www.btcswing.com
  • STANFORD FINANCE GROUP – www.stanfordfinancegroup.com
  • TOPCMARKETS – www.topmarkets.com
  • FOREX AL MILÍMETRO – https://t.me/forex_al_milimetro / www.facebook.com/groups/198391691453180/
  • CITY FX CAPITAL – www.cityfxcapital.com

CNMV’s warning list


FCA ostrzeżenie

4 platforms on the FCA’s list of warnings

The British Financial Supervision Authority indicates 4 platforms that offer investment products without a license. WinnGroups Capital and ArgusTrade24.com brokers pretend to be licensed companies, providing license numbers or names of companies with appropriate licenses to provide financial services on their websites. 

The FCA’s list of warnings includes:

WinnGroups Capital

WEBSITE: winngc.com / winngroups.com / winngroupltd.com
COMPANY: Bevan Howards CFD LTD

data of the authorized company that is used by the WinnGroups Capital broker:

COMPANY: Brevan Howard Asset Management LLP
LICENCE No: 216851

FCA’s warning

InvestDelta

WEBSITE: investdelta.com
COMPANY TRUST PARTNERS LTD / Uniqua Ltd

FCA’s warning

Argus Trade

WEBSITE: ArgusTrade24.com

see previous BaFin’s warning for this platform

data of the authorized company that is used by the Argus Trade 24 broker:

COMPANY: Acier FX Ltd, wcześniej: ArgusFX Ltd
LICENCE No: 790086

FCA’s warning

Profit Edge

WEBSITE: profitedge.online

FCA’s warning


knf ostrzeżenia

Binvesting on KNF’s warning list:

The Polish National Commission of Financial Supervision (KNF) added the well-known SCAM binvesting.com to the list of warnings. British FCA was the first to warn of this platform in October 2020, then it appeared on the FSMA blacklist in March 2021.

Krajowa Komisja Nadzoru Finansowego (KNF) dodała na listę ostrzeżeń dobrze już znany SCAM binvesting.com. Przed tą platformą jako pierwsze ostrzegało brytyjskie FCA w październiku 2020 roku, następnie pojawiła się na czarnej liście FSMA w marcu 2021 roku. 

Binvesting

WEBSITE: binvesting.com
COMPANY: UMO World Corporation Ltd

KNF’s warning

The Polish Financial Supervision Authority also warns against 2 entities advertising the services of unauthorized platforms offering or advertising investment products. In this case, the PFSA sent a notification to the Prosecutor’s Office about the possibility of committing a crime by these entities.

  • „Bartosiak” Michał Bartosiak based in Marki, Poland
  • Subpages within the website www.news24zoom.com
Author: Izabela Kamionka

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