Warnings: WinMarket, Top Trade Group, PocketOption…
Table of Warnings
CNMV warns against 20 unlicensed brokers
The Spanish National Commission of Exchanges placed 20 providers of services without the required license on the list of warnings.
CNMV warns against:
24BITPAY-TRADE
WEBSITE: www.24bitpay-trade.com
COMPANY: Bestport Ventures LLP
Crypto-Trust
WEBSITE: www.crypto-trust.uk
COMPANY: CryptoTrust Consulting Limited
Check out the previous warning about this platform issued by CNMV.
Wendav Limited
WEBSITE: www.wendavlimited.com
COMPANY: Wendav Limited
WinMarket
WEBSITE: www.winmarket.io
COMPANY: Seabreeze Partners Limited
Check out the previous Seabreeze Partners Limited warning posted by CNMV.
To check the remaining 10 warnings about Seabreeze Partners LTD, please use our search engine.
EN-N COMPANY
WEBSITE: www.en-n.com
COMPANY: EN-N Limited
Crypto Expert Trades
WEBSITE: www.cryptoexperttraders.com
COMPANY: Crypto Expert Traders Limited
Finexo.io (clone)
WEBSITE: www.finexo.io
COMPANY: Strat Limited
The above-listed entity is impersonating a genuine entity having a similar name.
The spoofer has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “Finexo.io” fake-broker uses:
Company’s name: TRADE CAPITAL MARKETS (TCM) LIMITED
Reference number: 3698
Proprietary domain: www.finexo.com
Capital Com Investment
WEBSITE: www.capitalcominvestment.com
COMPANY: Capital Com Investment Limited
Vertex Trades Incoporated
STRONA: www.vertexinvestinc.com
SPÓŁKA: Vertex Trades Limited
Altan Investment
WEBSITE: www.altaninvestment.com
COMPANY: Altan Investment Limited / Altan Limited
Asset Holding
WEBSITE: www.assetholdinglimited.com
COMPANY: Asset Holding Limited
Atlas Crypto Management / ACM
WEBSITE: www.atlascryptomanagement.com
Genesis Mining
WEBSITE: www.genesismining.uk
COMPANY: Auto Genesis Management Limited
Bitmax Coins
WEBSITE: www.bitmaxcoins.com
COMPANY: BIT MAX COINS INC
Cryptopros
WEBSITE: www.cryptopros.ltd
COMPANY: Crypto Pros Limited
Crypto Smart Investment
WEBSITE: www.cryptosmartinvestment.com
COMPANY: Crypto Smart Investment International Limited
Crypto Space Mine
WEBSITE: www.cryptospacemine.com
COMPANY: Cryptospacemine Limited
Aevistas Capital
WEBSITE: www.aevistascapital.com
Acadian Finance
WEBSITE: www.acadianfinance.com
COMPANY: Acadian Management Limited
Binary Trade LTD
WEBSITE: www.binarytradeltd.com
COMPANY: Binary Trade Limited
Antvres Investment
WEBSITE: www.antvresinvestment.com
GreenTrading24 blacklisted by BaFin
The German BaFin advises against investing in the GreenTrade24.net platform. A dishonest broker on his website claims to have a BaFin license to offer investment services. The regulator does not confirm this information, the company responsible for this platform is not authorized, and its services are not legal. The broker also claims that clients’ funds are protected by the Cypriot supervisory authority CySEC’s deposit protection fund – this information is also untrue.
BaFin warns against:
GreenTrade24
WEBSITE: www.greentrade24.net
5 warnings from CONSOB
The Italian National Commission for Companies and Stock Exchanges (CONSOB) published a press release where placed 5 entities offering investment intermediation services without the required authorization.
CONSOB warns against:
Evolution Markets ltd / EVOM-LTD
WEBSITE: www.evom-ltd.com
COMPANY: Evolution Markets Ltd / EVOM-LTD / EVOM-LTD GROUP
Check out the previous warning about this platform issued by CNMV.
RT Global / App Trader
WEBSITE: www.apptrader.com / www.app-trader.biz
COMPANY: RT GLOBAL Limited
Check out the previous warning about this platform issued by AMF.
Bitawave
WEBSITE: www.bitawave.com
COMPANY: Bita System Limited / Bitawave Global Limited
InvestiFx
WEBSITE: www.investifx.com
VestleFx
WEBSITE: www.vestlefx.com
Check out the previous warning about this platform issued by CySEC.
Amicus Invest
WEBSITE: wwww.amicusinvest.net
COMPANY: Amicus Investment Limited
MFSA warns against the clone of Adonis Investment Limited company
Adonis Investment Limited (clone)
WEBSITE: www.adonisinvestmentlimited.com
The above-listed entity is impersonating a genuine entity having a similar name.
The spoofer has no connection with, and is not to be confused with, the genuine entity.
Company’s data that the “adonisinvestmentlimited.com” fake-broker uses:
Company’s name: Adonis Investments Limited
Reference number: C 43480
FCA warns against “PO Trade Limited” and “Top Trade Group” fake brokers
Top Trade Group is a platform supervised by Widdershins Group Limited, which has already appeared many times in the warnings of European regulators. The websites belonging to this entity are created to extort savings from unaware investors.
FCA warns against:
Top Trade Group
WEBSITE: www.toptradegroup.com
COMPANY: Widdershins Group Limited
Check out the previous warning against Widdershins Group Limited posted by ForexRev.
To check the remaining 9 warnings about Widdershins Group LTD, please use our search engine.
PocketOption
WEBSITE: www.potrade.com / www.pocketoption.com
COMPANY: Gembell Limited / PO Trade Limited / Tifiya Group s.r.o.
