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New warnings from the ForexRev editorial office and the Italian regulator CONSOB


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

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

CONSOB’s press release


forexrev ostrzega

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

Jeśli spotkałeś się z tym brokerem, handlowałeś na tej platformie lub namawiano Cię do inwestycji, podziel się swoją opinią w komentarzu na jego profilu.

Author: Izabela Kamionka

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