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.
COMPANY: Grey Matter Enterprise Ltd / Capital Letter GmbH
BTCUSDT Investment Limited
COMPANY: BTCUSDT Investment Capital Limited / BTCUSDT Investment Limited
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.
COMPAY: FENIX GROUP LLC / Decfin Limited
Capital Group 24
COMPANY: InterMedia Limited
COMPANY: Unicap Trade Limited
COMPANY: Capitalia Limited
TRUST MILLIONS BINARYFX
COMPANY: Widdershins Group Limited
24 Online Trading Capitals
COMPANY: 24onlinetradingcapitals Limited / BSO Services Limited
COMPANY: Notesco Limited
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
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.
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:
Alfa Capital 24
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
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.
COMPANY: Profitassist, Inc.