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Warnings (4.05): ChamberFx, ForexCube, SocialTRD…


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 ostrzeżenie

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

BaFin’s warning

Solid Invest

WEBSITE: www.solidinvest.co
COMPANY: Grey Matter Enterprise Limited / Capital Letter GmbH

BaFin’s warning

CTX Prime

WEBSITE: www.ctxprime.com
COMPANY: RMD DEVELOPMENTS LTD

Check the previous CNMV’s warning for this platform.

BaFin’s warning


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

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.

CONSOB’s press release


finma

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.

FINMA’s warning

Astra Horizon

WEBSITE: www.astrahorizon.com
COMPANY: AstraHorizon Asset Management LLC

FINMA’s warning

Albris Finance SA

WEBSITE: albrisfinancesa.com

FINMA’s warning


FCA ostrzeżenie

FCA warns against SocialTRD, Forex-Premium, and SocialTRD

Social TRD

WEBSITE: www.socialtrd.com
COMPANY: Global Clearing House Ltd / FH Ever JSCo

FCA’s warning

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

FCA’s warning

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

FCA’s warning

Author: Izabela Kamionka

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    Posted on 4 May 2021

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