New warnings from the ForexRev editorial office and the Italian regulator CONSOB
Table of Warnings
The Italian CONSOB blocked 13 investment platforms
CONSOB warns against:
4x-Trade
WEBSITE: www.4x-trade.net
COMPANY: Evergo Limited
Check out the previous warning about this platform, published by FSMA in February 2022
TradingCabinet
WEBSITE: www.tradingcabinet.com
COMPANY: Evergo Limited
Check out the 2 previous warnings against Evergo LTD, published by CONSOB.
Trading Room Star
WEBSITE: my.tradingroom26.com / my.tradingroomstar.co / trade.tradingroomstar.com
Invest Agricol
WEBSITE: www.investagricol.com
COMPANY: Agrico Holdings Limited
Sprawdź poprzednie ostrzeżenie dotyczące spółki Agrico Holdings LTD, opublikowane przez CONSOB.
5 Markets
WEBSITE: www.5markets.co / www.5markets.cc
Previously, a dishonest broker offered its services via the 5markets.io platform. Check out the previous warning about this broker posted by CNMV.
Fast Invest
WEBSITE: www.fastinvest.com
COMPANY: Fast Invest Group OU
Yosemite
WEBSITE: www.scesi.com / www.yosemite-ep.com
Future Assets
WEBSITE: www.futureassets.biz
COMPANY: Future Assets Limited
Infinity4X
WEBSITE: www.infinity4x.io
Check out the 3 previous warnings about this platform, published by CONSOB, KNF and AMF.
GalanTrade
WEBSITE: www.galantrade.com
COMPANY: Vigo and Co LLC
Check out the 3 previous warnings about Vigo and Co LLC’s platforms, published by CONSOB.
GlobeCFDs
WEBSITE: www.globecfd.com
MBInvest
WEBSITE: www.invmb.com
Previously, a dishonest broker offered its services via the mbinv.eu website. Check out the previous warning about this broker posted by CONSOB.
According to previous warnings published by CONSOB, the MBInvest platform is managed by Nab Europe LTD. The Italian regulator has so far published 5 warnings against this broker. Check out the 5 previous warnings about this platform.
Gladiolu Stox Markets
WEBSITE: www.gladiolustox.com
COMPANY: Gladiolu Stox Markets Limited
Watch out for the “be22.com” platform
Consultants of the be22.com platform insistently persuade people to invest, which, according to their assurances, is 100% safe, because it is managed by a robot with an “appropriate algorithm”. This is to ensure consistent profits and zero risk.
After asking about fees and commissions, the conversation is not pleasant anymore. The same applies to the question about the seat of the company. Neither can such information be found in the content of the website.
A characteristic feature of consultants is an eastern accent (although they use a Polish first and last name, most likely false) – reports the investor
Be22
WEBSITE: www.be22.com
Another platform we want to warn our readers about is UnitsCapital.com. The broker at unitscapital.com/documetation provides a document that is a counterfeit FCA license.
UnitsCapital
WEBSITE: www.unitscapital.com
