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Homepage > Warnings > Warnings (31.05): BT Markets, AlfaCapital24, NETRADEFX Pro…

Warnings (31.05): BT Markets, AlfaCapital24, NETRADEFX Pro…


  • 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

CySec ostrzeżenie

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

CySEC’s warning


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

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

CONSOB’s warning list


MFSA Malta ostrzeżenie

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

MFSA’s warning


FCA ostrzeżenie

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

FCA’s warning


finma

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

FINMA’s warning

Author: Izabela Kamionka

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