Warnings (4.05): ChamberFx, ForexCube, SocialTRD…
Table of Warnings
Today’s warning list include:
- International Markets Association – www.internationals-ma.de
- Solid Invest – www.solidinvest.co
- CTXPrime – www.ctxprime.com
- GEverestFx – www.geverestfx.com
- ChamberFx – www.chamberfx.com
- FinlayCapital – www.finlay.capital / www.finlay.cc
- GoldmanBanc – www.goldmans.cc
- InvestiGram – www.investigram.com
- TradientProfits – www.tradientprofits.com
- AstraHorizon – www.astrahorizon.com
- AlbrisFinanceSA – www.albrisfinancesa.com
- Social TRD – www.socialtrd.com
- ForexPremium – forex-premium.com
- ForexCube – www.forex-cube.com
BaFin warns against 3 brokers
The German Financial Supervisory Authority (BaFin) has included the “International Markets Association” in its warning list. The information contained in the published warning shows that placing the broker on a blacklist is due to offering investment services without a permit. The platform administrators do not provide legal information regarding, i.a., the name of the company supervising the functioning of the website, and the license number issued by any European financial supervisory authority has not been made available. Thus it is presumed that the broker is operating illegally on the investment market. Transactions concluded through this website may turn out to be an attempt by the broker to extort funds from investors.
Among the warnings was the Solid Invest platform, which CySEC, CNMV, FSMA previously warned about.
Check the broker profile on ForexRev
BaFin warns against:
International Markets Association
WEBSITE: www.internationals-ma.de
Solid Invest
WEBSITE: www.solidinvest.co
COMPANY: Grey Matter Enterprise Limited / Capital Letter GmbH
CTX Prime
WEBSITE: www.ctxprime.com
COMPANY: RMD DEVELOPMENTS LTD
Check the previous CNMV’s warning for this platform.
5 entities blacklisted by CONSOB
CONSOB issued a warning against ChamberFx. According to the information contained on the broker’s website, the supervision over financial operations is carried out by an Australian company called CHAMBER (HOLDINGS) PTY LTD, which has a license issued by ASIC. The reason for listing ChamberFx.com on the list of warnings may be that it pretends to be a properly registered Australian company or is not authorized to offer investment services in Europe.
The Italian Financial Supervisory Authority also warns of the well-known SCAM – Finlay Capital, which CONSOB and CNMV had previously warned about.
G Everest Fx
WEBSITE: geverestfx.com
COMPANY: Geverestfx Limited
Check the previous CySEC’s warning for this platform.
Chamber Fx
WEBSITE: www.chamberfx.com
COMPANY: CHAMBER (HOLDINGS) PTY LTD
Finlay Capital
WEBSITE: www.finlay.capital / www.finlay.cc / www.finlay.io
COMPANY: Widdershins Group Ltd
Check the previous CONSOB’s warning for this platform.
Goldman Banc
WEBSITE: www.goldmans.cc
COMPANY: Goldmanbanc, Inc.
Check the previous CNMV’s warning for this platform.
Investi Gram
WEBSITE: www.investigram.com
COMPANY: Investigram Ltd
Check the previous CONSOB’s warning for this platform.
3 warnings published by FINMA
Among the warnings published by FINMA was the albrisfinancesa.com platform, which pretends to be a properly registered company called Albris Finance SA to gain a potential client’s trust. The Swiss Financial Supervision Authority declares that Albris Finance SA is not related to the website albrisfinancesa.com. The broker illegally uses the company’s data.
FINMA in the warning list has placed:
Tradient Profits
WEBSITE: www.tradientprofits.com
Check the previous FCA’s warning for this platform.
Astra Horizon
WEBSITE: www.astrahorizon.com
COMPANY: AstraHorizon Asset Management LLC
Albris Finance SA
WEBSITE: albrisfinancesa.com
FCA warns against SocialTRD, Forex-Premium, and SocialTRD
Social TRD
WEBSITE: www.socialtrd.com
COMPANY: Global Clearing House Ltd / FH Ever JSCo
Forex Premium
WEBSITE: www.forex-premium.com
The broker is using another licensed company data, which is registered in the UK.
Company’s data, which are using by “Forex Premium”:
Company: Trading Point of Financial Instruments UK Limited
Reference No.: 705428
The website belonging to the licensed company: www.trading.com
Forex Cube
WEBSITE: www.forex-cube.com
The broker is using another licensed company data, which is registered in the UK.
Company’s data, which are using by “Forex Cube”:
Company: Trading Point of Financial Instruments UK Limited
Reference No.: 705428
The website belonging to the licensed company: www.trading.com and www.saxobank.com
Have you looked at Shift Holdings before