Warnings: Sagatrade, Infinity4X, FinCloud…
Table of Warnings
25 investment platforms blacklisted by the Spanish CNMV
CNMV warns against:
Open BK Gestion (clone)
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.
COMPANY: Effervescent Group Limited
Invest Pro Markets
COMPANY: Bairrada International Limited
COMPANY: Clandestiny Group Limited
Bit-Coinout Investment Company
Orion Capital Global
Apex Finance Fx
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
Crypto Finance Solutions
Bitcoin Pro Live
COMPANY: ExpressTrade Capital Advisors Corporation
Fx Investments Live
COMPANY: 64KTrade Europe Limited / Fx Investments Limited
COMPANY: Kowela Limited
NewishFx Investment / AKA Traders
COMPANY: AKA Traders PTY LTD
WEBSITE: www.omegaproworldltd.com / www.myomegapro.com
COMPANY: OmegaPro Limited
COMPANY: Pistis Trust Limited
Check out the 3 previous warnings about this platform.
Trust Finance LTD
COMPANY: Cordelino Limited
Check out the previous FCA warning from the FCA in December 2022
CONSOB blocked out access to 5 websites
CONSOB warns against:
Check out the 2 previous warnings about this platform, published by the Polish Financial Supervision Authority and the AMF.
COMPANY: Techsync Management Consultancies LLC
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.
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.
COMPANY: AXA Business Solution Ltd