Warnings (6.05): CapitalGroup24, Riva Financial Systems, Profit Assist…
Table of Warnings
The list of warnings include:
- Solid Invest – www.solidinvest.co
- BTCUSDT Investment Limited – www.btcusdtbank.com
- DECFIN – www.decfin.io
- CapitalGroup24 – www.capitalgroup24.com
- TRADOBIT – www.tradobit.com
- TRADEAR – www.tradear.com
- TRUST MILLIONS BINARYFX – www.tmbinaryfx.com
- AdamantFx – www.adamantfx.io
- 24OnlineTradingCapitals – www.24onlinetradingcapitals.com
- FXGiants – www.fxgiants.com
- RoyalTrades – www.royal-trades.com
- BlissInvestment – www.bliss-investments.com
- The Provectus Group – www.provectustrading.com
- TradingCoast – www.trading-coast.com
- YORKCG – www.yorkcg.com
- PrimeHoldings – www.primeholdings.co
- Alfacapital24 – www.alfacapital24.com
- RivaFinancialSystems – www.rivafinancialsystems.com
- ProfitAssist – www.profitassist.cc
AMF warns against 2 brokers
The French Financial Markets Authority (AMF) issues a warning against investing on the Solid Invest platform. This is the 5th warning issued by the European financial regulator, and earlier warnings were issued by CNMV, BaFin, CySEC, FSMA, and ForexRev against the “Solid Invest” scam.
Solid Invest
WEBSITE: www.solidinvest.co
COMPANY: Grey Matter Enterprise Ltd / Capital Letter GmbH
Check the previous BaFin’s warning about this platform.
BTCUSDT Investment Limited
WEBSITE: www.btcusdtbank.com
COMPANY: BTCUSDT Investment Capital Limited / BTCUSDT Investment Limited
Check the previous SFC’s warning about this platform.
CNMV blacklisted 10 entities
The dishonest broker CapitalGroup24 has appeared on the CNMV blacklist. Platform oversight company is responsible for a similar “CFG Trades” scam against which CONSOB and CNMV issued warnings. After their publication, the company changed the website’s address where it is still conducting fraudulent activities aimed at extorting money from investors.
The AdamantFx platform also appeared among the published warnings of the Spanish Stock Exchange Commission. The scam company is Widdershins Group Limited, which is responsible for many other large-scale SCAMs operating in the European Union. The company is accountable for frauds: Finlay Capital, CF Broker S.À R.L, 24FinTime.
DECFIN
WEBSITE: www.decfin.io
COMPAY: FENIX GROUP LLC / Decfin Limited
Capital Group 24
WEBSITE: www.capitalgroup24.com
COMPANY: InterMedia Limited
Check the previous CONSOB’s warning about this platform.
TRADOBIT
WEBSITE: www.tradobit.com
COMPANY: Unicap Trade Limited
TRADEAR.com
WEBSITE: www.tradear.com
COMPANY: Capitalia Limited
TRUST MILLIONS BINARYFX
WEBSITE: www.tmbinaryfx.com
Adamant Fx
WEBSITE: www.adamantfx.io
COMPANY: Widdershins Group Limited
Check the previous FCA’s warning about this platform.
24 Online Trading Capitals
WEBSITE: www.24onlinetradingcapitals.com
COMPANY: 24onlinetradingcapitals Limited / BSO Services Limited
FX Giants
WEBSITE: www.fxgiants.com
COMPANY: Notesco Limited
TWITTER: twitter.com/FXGiants1
ROYAL TRADES
WEBSITE: www.royal-trades.com
BLISS INVESTMENT
WEBSITE: www.bliss-investments.com
2 warnings from FCA
The FCA warns against dishonest brokers who provide investment services without the required authorization. In addition, in the European Union and the United Kingdom, brokers conduct intensive marketing activities encouraging cooperation.
The Provectus Group
WEBSITE: www.provectustrading.com
INSTAGRAM: @_theprovectusgroup
Trading Coast
WEBSITE: www.trading-coast.com
COMPANY: TRADING COAST LIMITED
BaFin warns against yorkcg.com
The information on the website operated by YORKCG (yorkcg.com) shows that the company conducts banking activities / provides financial services in the Federal Republic of Germany without the required permit.
YORKCG
WEBSITE: www.yorkcg.com
2 platforms in FMA’s blacklist
The Austrian Financial Supervision Authority advises against investing in the primeholdings.co and alfacapital24.com platforms. The published statements of the FMA show that these parties are not authorized to offer investment services in Europe.
FMA’s warning list includes:
Prime Holdings
WEBSITE: www.primeholdings.co
Alfa Capital 24
WEBSITE: www.alfacapital24.com
COMPANY: Alfa Capital Markets Limited
Riva Financial Systems in the CSSF’s warning list
The Luxembourg Financial Sector Supervision Commission (CSSF) has decided to warn about the dishonest broker Riva Financial Systems. The CSSF is the first regulator to officially include the platform on the list of fraudulent providers of investment services without a permit.
The victim releases that came to our editorial office show that the broker does not pay out funds to investors, conducts intensive marketing activities aimed at unaware people who were not previously interested in investments in the Forex / CFD and Cryptocurrency markets. It guarantees safe investments, easy and reliable profit, and encourages you to make more and more payments to the broker’s account, which would allow you to trade.
Riva Financial Systems
WEBSITE: www.rivafinancialsystems.com
COMPANY: Riva Financial Systems Limited
Do not invest with Profit Assist
We warn you against investing on the profitassist.cc platform. According to the reports of the aggrieved parties, payment of funds is impossible. Consultants prevent the withdrawal by requesting further payments that would allow finalizing the transaction. Consultants manipulate the profit generated on the platform to evoke in the investor a feeling of authenticity of the broker’s activity and the conviction that the platform’s operation brings the expected result.
The broker does not provide information on the possession of a license to provide investment services.
Profit Assist
WEBSITE: www.profitassist.cc
COMPANY: Profitassist, Inc.
