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Warnings: AllianzMarket, Finexics, MarketProTrade…

knf ostrzeżenia

AllianzMarket in KNF’s warning list

The Polish Financial Supervision Authority (KNF) placed AllianzMarket Limited on the list of warnings, which appeared on our list of warnings twice. The first warning against this platform was published in January 2021, when fraudsters offered their services via the platform under Swiss-SVG Holding Limited, then expanded their activities with another domain,, this time the company overseeing the operation of the platform is Allianzmarket Limited.

In the warning, the Polish Financial Supervision Authority (KNF) included the address After switching to the indicated URL address, we are redirected to the address

AllianzMarket is a pseudo-broker that has been extorting funds from unaware investors for a long time. The company that previously appeared on the broker Swiss-SVG Holding Ltd. website is also responsible for the Monfex scam, which also appeared on the warning lists of European regulators many times.

KNF warns against:


COMPANY: Swiss-SVG Holding Limited / Allianzmarket Limited

If you’ve met this broker, share your opinion on his profile.

Check out the previous warning about this platform posted by ForexRev.

KNF’s warning

bafin ostrzeżenie

BaFin warns against 4 unlicensed brokers

The German financial market regulator (BaFin) blacklisted the broker Finexics. As of today, the domain, indicated by BaFin, is inactive, but you can still find the broker’s website at the URL, which previously appeared in the warning issued by the Spanish CNMV. Harmonte Group LLC offshore company registered in St. Vincent and the Grenadines, and Slingo Group LTD, based in Nicosia, Cyprus, do not have the required licenses to offer investment brokerage services in Europe. So far, Finexics has been placed on the alert lists 5 times.

BaFin warns against:


COMPANY: Slinqo Group Limited / Harmonte Group LLC

Check out the previous warning about this platform posted by CNMV.

BaFin’s warning


COMPAY: CommerceWealth Limited

BaFin’s warning


COMPANY: EmTechvio Pro LLC

BaFin’s warning


COMPANY: CommerceWealth Limited

Check out the previous FSMA warning about this platform.

BaFin’s warning

Author: Izabela Kamionka

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