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Warnings: Sagatrade, Infinity4X, FinCloud…


25 investment platforms blacklisted by the Spanish CNMV

CNMV warns against:

Open BK Gestion (clone)

WEBSITE: www.openbkgestion.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 “openbkgestion.com” fake-broker uses:

Company name: OPEN BANK, S.A.


STRONA: www.tradebaionics.com

Iconic Capital

WEBSITE: www.iconiccapital.market
COMPANY: Effervescent Group Limited

Invest Pro Markets

WEBSITE: www.investpromarkets.com

Bairrada Markets

WEBSITE: www.bairrada-markets.com
COMPANY: Bairrada International Limited

Dakken Group

WEBSITE: www.dakkengroup.com
COMPANY: Clandestiny Group Limited

EC Capitals

WEBSITE: www.eccapitals.com

Bit-Coinout Investment Company

WEBSITE: www.bit-coinout.com

Orion Capital Global

WEBSITE: www.orioncg.com.mx


WEBSITE: www.walflo.com

Apex Finance Fx

WEBSITE: www.apexfinancefx.online

Intelligence Prime Capital / IPrime Capital

WEBSITE: www.iprimecapital.com / www.iprimecapital.site / www.iprimecapital-official.com / www.intelligenceprimecapitalguide.com / iprime-capital.com
COMPANY: Intelligence Prime Capital Limited

Agartha Asset Management

WEBSITE: www.agarthaassetmanagement.com

Crypto Finance Solutions

WEBSITE: www.bit2d.com

Bitcoin Pro Live

WEBSITE: www.bitcoin-pro.live

Express Trade

WEBSITE: www.expresstrade.org
COMPANY: ExpressTrade Capital Advisors Corporation

Fx Investments Live

WEBSITE: www.fxinvestments.live
COMPANY: 64KTrade Europe Limited / Fx Investments Limited


WEBSITE: www.kowela.com
 Kowela Limited


WEBSITE: www.libtradfx.com

NewishFx Investment / AKA Traders

WEBSITE: www.newishfx-investment.com

Omega Pro

WEBSITE: www.omegaproworldltd.com / www.myomegapro.com
COMPANY: OmegaPro Limited

Pistis Trust

WEBSITE: www.pististrustltd.com
COMPANY: Pistis Trust Limited


WEBSITE: www.sagatrade.io

Check out the 3 previous warnings about this platform.

Trust Finance LTD

WEBSITE: www.trust-financeltd.com

BTC Trends

WEBSITE: www.btc-trends.com
Cordelino Limited

Check out the previous FCA warning from the FCA in December 2022

CNMV’s warnings list

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

CONSOB blocked out access to 5 websites

CONSOB warns against:


WEBSITE: www.infinity4x.com

Check out the 2 previous warnings about this platform, published by the Polish Financial Supervision Authority and the AMF.

Empire Trading

WEBSITE: www.empiretrading.net
COMPANY: Techsync Management Consultancies LLC


WEBSITE: www.equalityfin.io

The previous domain was blocked on March 8, 2022, the scammers returned in no time at the new URL, which was again obfuscated in Italy on March 25, 2022.

Check out the previous warning about this platform, published by CONSOB in March 2022.


WEBSITE: www.fincloud.live

The Spanish regulator CNMV and the ForexRev editorial office warned against the dishonest broker FinCloud. The previous domain, fincloud.capital, was blocked in Italy on March 3, 2022. Fincloud.live is already the 3rd domain that fraudsters have created for the purpose of extorting savings from unaware investors, the previous addresses are fincloud.capital and fincloud.center.

Check out the 2 previous warnings about this platform, posted by CONSOB and ForexRev.


WEBSITE: www.lionfxm.com
COMPANY: AXA Business Solution Ltd

CONSOB’s press releases

Author: Izabela Kamionka

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