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Watch out for the “Ultimate Financial Solution” scam

knf ostrzeżenia

3 entities offering investment intermediation services without authorization blacklisted by the KNF

KNF warns against:

Capartners / Capital Alliance Partners

WEBSITE: www.cappartners.ltd / www.capartners.ltd / www.capartners.world
COMPANY: Incandecent Consulting LLC

Check out the previous warning about this platform, published by CNMV in October 2022.

KNF’s warning

Favor Trades

WEBSITE: www.favortrades.com

Klimex Capital Markets

WEBSITE: www.klimexcm.com
COMPANY: Vantage Global Limited / 3P Consulting Group sp. z o.o.

KNF’s warning

FCA ostrzeżenie

FCA warns against 5 investment platforms

FCA warns against:

Tip Tops Markets

WEBSITE: www.t-topsmarkets.com

FCA’s warning

Turtle Forex

WEBSITE: www.turtle-forex.com
COMPANY: TF Global Limited

FCA’s warning

Kedex Trading Fx

WEBSITE: www.kedextradingfx.com

FCA’s warning

Swash Invest

WEBSITE: www.swashinvest.com

FCA’s warning

Checker Bits Investment

WEBSITE: www.checkerbitsinvestment.com

FCA’s warning

forexrev ostrzega

Watch out for the “Ultimate Financial Solution” scam

ForexRev warns against:

Ultimate Financial Solution

WEBSITE: www.ultimatefinancialsolution.com

If you have experience with this broker, please share your opinion in the comment on its profile.

Watch out for the Ultimate Financial Solution at www.ultimatefinancialsolution.com!

We warn you against investing funds on the ultimatefinancialsolution.com platform, which bears the hallmarks of a financial fraud. We publish the information based on the reports of our readers.

At first glance, the site resembles a standard CFD broker offer, but if you look closely at it, you will find many warning signs. First of all, suspicions are raised by the company listed in the footer of the page and which is to be responsible for the operation of the platform. It is a company registered in Great Britain, but when checking the local register of commercial companies, information about the company contradicts the information that can be found on the website. First of all, the company employs only 2 people, i.e. its founders. This is in conflict with the information that the platform serves customers from 84 countries and several hundred thousand accounts. It is simply impossible to run such a business with 2 people.

In addition, the company does not have a license allowing it to provide this type of service. So it seems that the creators of the ultimatefinancialsolution.com website used the data of an existing company whose management does not even know about the existence of this platform.

Author: Izabela Kamionka

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