Homepage > Warnings > Warnings: SimpleWay, InterTradesFX, BluePrint…

Warnings: SimpleWay, InterTradesFX, BluePrint…

forexrev ostrzega

Watch out for SimpleWay and BluePrint brokers

We warn against the SimpleWay broker offering its services via the and platforms. The websites are owned by a company that almost specializes in similar scams: Seabreeze Partners LTD. This company is responsible, among others, for MaxiPlus, ProfitAssist, InvestFlow scams.

Please use our search engine to see all available alerts against Seabreeze Partners Limited.

We also want to warn our readers about the BluePrint platform ( The broker does not have a license to offer investment brokerage services, the funds deposited on this platform may be lost due to the fact that the broker operates outside the applicable law in Europe.

In addition, the broker requires remote access to the investor’s computer via AnyDesk. Disclosing your computer screen to third parties can lead to serious consequences related to the loss of savings from your bank account, installation of malware or access to sensitive data stored on your computer’s hard drive.


COMPANY: Seabreeze Partners Limited



CySec ostrzeżenie

CySEC warns against 5 platforms

The platform, supervised by Depaho Limited, appeared on the CySEC list of warnings. The company previously offered its services via the FXGM platform (, against which a warning was issued by the Polish Financial Supervision Authority (KNF).

Depaho LTD is listed in the Cyprus Companies Register, with the license number 161/11, but the license is inactive and does not allow the broker to offer investment services on its basis.

CySEC also warns against the platform, which refers to the Cypriot license number 823/14, the company with the indicated license number is not entered in the regulator’s register, most likely the number is false, and the information that the broker has got a license is intended to arouse trust in a potential investor. The broker does not provide the name of the company that oversees the platform.

EduFintech Market News





COMPANY: AAA Trade Limited


COMPANY: Depaho Limited



CySEC’s warning

sfc hong kong

SFC warns against HKMT Finance Limited

The Hong Kong regulator has issued a warning against the platform, which offers investment brokerage services without the required license.


COMPANY: HKMT Finance Limited

SFC’s warning

amf ostrzeżenie

3 platforms blacklisted by AMF

The French Financial Markets Authority (AMF) placed the IntertradesFX platform on the list of warnings, against which the British FCA and the Spanish CNMV had previously warned.


COMPANY: Intertrades Fx Limited

Check out the previous FCA warning for this platform.



AMF’s warning

FCA ostrzeżenie

CCG Trade and Aus Group Limited in FCA’s blacklist

UK Financial Conduct Authority warns against two unlicensed brokers.

CCG Trade / Bitex Trade


FCA’s warning

Aus Group Limited / Trading as Ausforex

COMPANY: Aus Group Limited

FCA’s warning



FINMA warns against JSM Markets

The Swiss Financial Supervisory Authority warns against investing savings on the platform. The broker does not have a license to offer investment products, therefore investors’ funds are not safe there. 

JSM Markets


FINMA’s warning

Author: Izabela Kamionka

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.

exante baner

Last warnings:

financial warnings

30 dishonest brokers on the European regulators’ warning lists

20 entities blacklisted by the FCA FCA warns against: Webster Options WEBSITE: FCA's warning ...
Read More
financial warnings

30 warnings from the FCA in the new year. Check which brokers the UK warns against

30 entities blacklisted by the FCA FCA warns against: Atomic Coins Venture WEBSITE: FCA's ...
Read More
financial warnings

30 unlicensed brokers on European regulators’ warning lists

FCA warns against 16 dishonest brokers FCA warns against: Trader Hub WEBSITE: FCA's warning ...
Read More
financial warnings

21 entities on the FCA’s blacklist

FCA warns against 21 unlicensed Forex brokers FCA warns against: Belleo Fx WEBSITE: FCA's ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *


Note: Opinions and posts on represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. assumes no responsibility or liability for such content.
Go to top