Warnings: Platinex, Kiplar, FX Point…
Table of Warnings
5 warnings from CONSOB
CONSOB warns against:
Platinex
WEBSITE: www.platinex.co
COMPANY: Lithe Group Limited
Check out the previous warning about this platform posted by CNMV.
Renaissancce Invest
WEBSITE: www.renaissanceinvestltd.co
COMPANY: Renaissance Invest Limited
Check out the previous warning about this platform posted by CONSOB.
AskeMarket
WEBSITE: www.askemarket.com
COMPANY: Tremisa Limited
Check out the previous Tremisa LTD warning posted by CNMV.
To see the other 2 warnings about this company, please use our search engine.
Investus Fg
WEBSITE: www.investusfg.com
Kiplar
WEBSITE: www.kiplar.org
COMPANY: Kiplar Limited
Check out the previous AMF’s warning about this platform.
To see the other 2 warnings about this company, please use our search engine.
CNMV issues warnings against 25 unregulated brokers
The Spanish CNMV regulator placed the fxpoint.co platform on the list of warnings, for which the off-shore company Gray Matter Enterprise Ltd, registered in St. Vincent and the Grenadines. This company is also responsible for the scams 24 Trading and Solid Invest, which has so far received 7 warnings.
Gray Matter Enterprise LTD is affiliated with another company that has also appeared 7 times on the blacklists of European regulators: Capital Letter GmbH / Capital Letter LTD, responsible for the “brightfinance.co” scam.
Please use our search engine to find all alerts regarding Gray Matter Enterprise Ltd and Capital Letter GmbH.
SimpleWay is a dishonest broker that appears regularly in reports of victims. Based on many reports from readers, we have decided to issue a warning against this scam. The warning published by CNMV confirms our suspicions and that of investors who this broker has deceived.
The SimpleWay platform is available at multiple URLs and is managed by an almost famous company for creating similar platforms aimed at robbing unaware investors of their savings. So far, there have been 9 warnings regarding this particular company.
To check all available Seabreeze Partners LTD alerts, please use our search engine.
CNMV warns against:
FX Point
WEBSITE: www.fxpoint.co
COMPANY: Grey Matter Enterprise Limited
Check out the previous warning about this platform posted by ForexRev.
To see the other 8 warnings about this company, please use our search engine.
OrangeFX247
WEBSITE: www.orangefx247.com
MAGKING
WEBSITE: www.forex43.com / www.usgmk.com / www.forex40.com
COMPANY: Magking Limited
SimpleWay
WEBSITE: www.simpleway.trade / www..simpleway.one / www.simpleway.world
COMPANY: Seabreeze Partners Limited / Simpleway, INC
Check out the previous warning about this platform posted by ForexRev.
ALD-CPL.COM (clone)
WEBSITE: www.ald-cpl.com
The above-listed entity is impersonating a genuine entity having a similar name:
Company’s data that the “ALD-CPL.COM” fake-broker uses:
Company’s name: ALDANA CAPITAL, S.A., A.V.
Proprietary domain: www.aldanacapital.es
Just For Trade FX
WEBSITE: www.justfortradefx.com
The Trading Invest
WEBSITE: www.thetradinginvest.com
Cointap
WEBSITE: www.cointapcompany.com
Consilium Global
WEBSITE: www.consilium-global.com
COMPANY: Consilium Wealth Limited
Net Binary Capital
WEBSITE: www.netbinarycapital.com
Swich Capital
WEBSITE: www.swichcapital.com
QuantumAI Trade
WEBSITE: www.quantumai.trade
COMPANY: Quantumai Limited
Ualgo
WEBSITE: www.ualgo.com
COMPANY: UMedia LLC
Check out the previous FMA’s warning about this company.
To see the other 2 warnings about this company, please use our search engine.
MarketProTrade
WEBSITE: www.marketprotrade.com
COMPANY: EmTechvio Pro LLC
Check out the previous BaFin’s warning about this company.
Nova Invest
WEBSITE: www.novainvests.com
Mornaco Global
WEBSITE: www.mornacoglobal.com
COMPANY: Mornaco Global INC.
MinerGate
WEBSITE: www.minergate.es
Pivot Firm
WEBSITE: www.pivotfirm.co
COMPANY: Pivot Firm Limited
Prime Brokers
WEBSITE: www.prime-brokers.com
GoldLuck Investment
WEBSITE: www.goldluckinvestment.com
COMPANY: Goldluck Investment Limited
GisTrades
WEBSITE: www.gistrades.com
COMPANY: Gistrades Biznesser Limited
EurocapFX
WEBSITE: www.eurocapfx.com
COMPANY: Eurocapfx Biznesser Limited
GoldenCoin Capital
WEBSITE: www.retosgoldencoin.com
Heritage Global Investment
WEBSITE: www.heritageglobalinvestment.com
