Warnings (31.05): BT Markets, AlfaCapital24, NETRADEFX Pro…
Table of Warnings
- The LHK Group – www.lhk-group.com
- Garafi – www.garafi.com
- Alfacapital24 – www.alfacapital24.com
- BTMarkets – www.btmarkets.io
- NeTradeFX Pro – www.netradefx.com
- AtlasFX – www.atlasfx.co
- QuantumFx / Best Brand Group – www.quantumfx.eu / www.bbgroupfx.site / www.bbgroupfx.com / acronisfx.bbgroupfx.com / www.acronisfx.com
- DGXLTD / Digital Exchange / Digital Exchange / DGX – www.dgxlimited.io / www.dgxlimited.com / www.dgxltd.io / www.dgxltd.com
- RoyalTD24 / Think Market 247 – www.royaltd24.net / www.thinkmarket247.com / trade.thinkmarket247.com / www.thinkmarket247.net
- Finlay – www.finlay.world / www.finlay.live
- PineGroup Limited – www.pinegroupltd.com
- Ambrosia Capital – www.ambrosiacapitalfx.com
- IntelBond Fx – www.intelbondfx.com
6 entities in CySec’s warning list
The LHK Group and Garafi platforms, which appeared on the Cypriot regulator’s list of warnings, post false information on their websites to confirm that the brokers have licenses issued by SFC, CySec, and other European licensors.
CySec warns against:
The LHK Group
WEBSITE: www.lhk-group.com
GARAFI
WEBSITE: www.garafi.com
COMPANY: Garafi IBC
Alfacapital24
WEBSITE: www.alfacapital24.com
COMPANY: Alfa Capital Markets Limited
Check out the previous FMA’s warning for this platform
BTMarkets
WEBSITE: www.btmarkets.io
A dishonest broker uses the data of another company that is properly registered and licensed on the financial market to gain the trust of a potential investor.
Company data used by BT Markets:
Company: Lirunex Limited
CySEC’s license: 338/17
Company’s reference number: 353862
Valid domain: www.lirunex.com
NeTradeFx Pro
WEBSITE: www.netradefx.com
COMPANY: NETRADEFX PRO Group Limited / NETRADEFX PRO Overseas Limited
A dishonest broker uses the data of another company that is properly registered and licensed on the financial market to gain the trust of a potential investor.
Company data used by NeTradeFx Pro Brokers:
Company: JFD Group Limited
CySec’s license: 150/11
Company’s reference number: 282265
Valid domain: www.jfdbrokers.com; www.jfdprime.com; www.jfdwealth.com; www.jfdchange.com; www.jfdchina.com; www.jfdpartners.com; www.jfdbank.com
CONSOB warns against 5 brokers
The Italian National Commission for Companies and Stock Exchange (CONSOB) warns against investing funds on the Atlasfx.co platform. CNMV and FCA issued warnings about this broker earlier.
The DGXLTD platform, previously known as Digital Exchange, Digital Exchange, or DGX, was placed four times on the CONSOB alert list. The Italian Financial Supervision Authority, after placing the platform on the list of warnings, blocks access to it in its country, DGXLTD changes its domain each time and slightly modifies its name.
CONSOB warns against:
AtlasFX
WEBSITE: www.atlasfx.co
Check out the previous CNMV’s warning for this platform
QuantumFx / Best Brands Group
WEBSITE: www.quantumfx.eu / www.bbgroupfx.site / www.bbgroupfx.com / acronisfx.bbgroupfx.com / www.acronisfx.com
COMPANY: S.P. Inc
Check out the previous CySEC’s warning for BestBrandGroup platform
DGXLTD / Digital Exchange / Digital Exchange / DGX
WEBSITE: www.dgxlimited.io / www.dgxlimited.com / www.dgxltd.io / www.dgxltd.com
COMPANY: Digital Exchange Limited / Securex Plus Solution EOOD
Check out the previous CONSOB’s warning for this platform
RoyalTD24 / Think Market 247
WEBSITE: www.royaltd24.net / www.thinkmarket247.com / trade.thinkmarket247.com / www.thinkmarket247.net
COMPANY: Think Market 247 Ltd / RL Ltd
Check out the previous CONSOB’s warning for this platform
Finlay
WEBSITE: www.finlay.world / www.finlay.live
MFSA warns against Pine Group Ltd
MFSA would like to inform the public in Malta and abroad that pinegroupltd.com is NOT a registered company in Malta and is not licensed or otherwise authorized by MFSA to provide any investment or other financial services that require a license or other authorization under the Maltese law.
MFSA warns against:
PineGroupLimited
WEBSITE: www.pinegroupltd.com
COMPANY: Pine Group Limited
FCA Cautions: AmbrosiaCapitalFx is a clone of a licensed company
After a warning has been issued by the British Financial Conduct Authority (FCA), the broker’s website is unavailable. The information provided on the FCA website shows that the platform impersonates another company registered in the United Kingdom and has a license to provide financial services.
FCA warns against:
AmbrosiaCapital FX
WEBSITE: www.ambrosiacapitalfx.com
A dishonest broker uses the data of another company that is properly registered and licensed on the financial market to gain the trust of a potential investor.
Company data used by AmbrosiaCapitalFX:
Company: Ambrosia Capital Ltd
Company’s reference number: 712156
Valid domain: www.ambrosiacapital.com
IntelBond Fx blacklisted by FINMA
The Swiss Financial Market Authority (FINMA) has included IntelBond Fx on its list of warnings. The broker on his website provides information that would indicate that he is subject to the Swiss Financial Supervision. FINMA declares that this information is not true and that IntelBondFX Investment Company Ltd is unknown.
The broker’s website contains many stylistic errors and words that have not been translated from the original language and indicates that fraudsters supervise the platform from Ukraine.
FINMA warns against:
IntelBond Fx
WEBSITE: www.intelbondfx.com
COMPANY: IntelBondFX Investment Company Limited
