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Warnings: Platinex, Kiplar, FX Point…


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

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.

CONSOB’s press release


cnmv

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

CNMV’s warning list

Author: Izabela Kamionka

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