Warnings: ProfitMarketsCFD, Full Markets, GateIO…
Table of Warnings
30 new warnings from CNMV against pseudo-brokers
The Spanish CNMV regulator has listed 30 entities illegally offering investment brokerage services on its list of warnings. The brokers failed to register and did not receive a license.
CNMV warns against:
Aurora First
WEBSITE: www.aurora-first.com
BToken Bank
WEBSITE: www.btokenbank.com
Crypto Bitrex
WEBSITE: www.cryptobitrex.com
COMPANY: Cryptobitrex Limited
Funds Partnership
WEBSITE: www.funds-partnership.com
Gravity Trade
WEBSITE: www.gravity-trade.com
COMPANY: INURE Consulting Limited
Prime Trade 247
WEBSITE: www.primetrade247.com
COMPANY: primetrade247 Limited
Crypto Rocket
WEBSITE: www.cryptorocket.com
COMPANY: CryptoRocket Limited
Full Markets
WEBSITE: www.fullmarkets.com
COMPANY: Beradora Limited
Check the 5 previous warnings about Beradora LTD.
The company responsible for this platform – Beradora LTD has so far appeared on the warning lists of European regulators 5 times. Previously, the company acted as SCAM TiMarkets. The FullMarkets.com platform previously appeared on the Italian CONSOB’s blacklist.
BITQS
WEBSITE: www.bitqs.app
Fx Bitcoin Profit
WEBSITE: www.fxbitcoinprofit.com
COMPANY: Assurance Limited
Fx Digital Market
WEBSITE: www.fxdigitalmarket.online
GIRACOIN
WEBSITE: www.girauno.com
COMPANY: Gira Financial Group AG
Margex
WEBSITE: www.margex.com
COMPANY: Margex Trading Solutions Limited
HITBTC
WEBSITE: www.hitbtc.com
COMPANY: HITECH Digital Business Limited
LegitFX-CryptoTrade
WEBSITE: www.legitfx-cryptotrade.com
MoneyX Club
WEBSITE: www.moneyx.club
Crypto Smart Capital
WEBSITE: www.cryptosmartcapital.com
Crypto Bot World
WEBSITE: www.cryptobot.world
Ascendex
WEBSITE: www.ascendex.com
COMPANY: AscendEX Technology S.R.L.
GateIO / Gate Technology Corp
WEBSITE: www.gate.io
Check out the previous CONSOB warning about this platform.
TOPCAPITAL24
WEBSITE: www.topcapital24.com
COMPANY: Axis Solutions Limited
Check out the 5 previous warnings about Axis Solutions LTD company.
IGC Trades
WEBSITE: www.igctrades.com
COMPANY: International Markets Management Limited
Check out the 2 previous warnings about International Markets Management LTD company.
Coin Trade
WEBSITE: www.cointrade.cc
COMPANY: Twingle Consulting Limited
The CoinTrade.cc platform is directly related to the scam with the same profile: bitcoin-evolutionpro.com.
Check out the previous CONSOB warning about this platform.
BITCOIN CODE (clone)
WEBSITE: www.bestinvestmentoffer.com/bitcoin-code-crypto-robots
The website indicated by the regulator contains a form, after filling it in, the investor’s data is transferred to the fraudsters, who then contact by phone to persuade clients to make a “deposit”. Completing the form also results in the creation of an individual trading account to be used by the investor to trade on the platform. Any results generated on the platform are fictitious.
A dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.
Company’s data that the “bestinvestmentoffer.com/bitcoin-code-crypto-robots” fake-broker uses:
Company name: GESTIONE DE FINANZAS EAF, SL
Proprietary domain: www.gestiondefinanzas.com
MBI Trading
WEBSITE: www.mbitrading.com
COMPANY: Mbitrading Limited / MB Investment Trading PTY LTD
ProfitMarketsCFD
WEBSITE: www.profitmarketscfd.com
COMPANY: FAIR CAPITAL PARTNERS ASSET MANAGEMENT B.V.
Check out the previous CONSOB warning about this platform.
Intraders
WEBSITE: www.intraders.com
CIIZURN FOREX / CIIZURN
WEBSITE: www.fxcii.com / www.ciizurnfx.com
COMPANY: CIIZURN GLOBAL Limited
TowardsSource
WEBSITE: www.towardssource.com
ANSFX
WEBSITE: www.ansforex.net
COMPANY: ANSFX Global Limited
CONSEIL-ATE-EUROPE (clone)
WEBSITE: www.conseil-ate-europe.com
A dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.
Company’s data that the “conseil-ate-europe.com” fake-broker uses:
Company name: ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A.
