Warnings: EuroTrade, Cryptneteasy, 22 Trading…
Table of Warnings
30 investment platforms blacklisted by the CNMV
CNMV warns against:
Gordon Zak
WEBSITE: www.gordonzak.com
COMPANY: DKG Group Limited
Check out the previous warning about the company DKG Group LTD.
Merano Partners
WEBSITE: www.meranopartners.co
Cryptneteasy
WEBSITE: www.crypneteasy.com
COMPANY: Rogers Company EOOD
Check out the previous FCA’s warning for this platform.
ViaBTC
WEBSITE: www.viabtc.net
Coinex
WEBSITE: www.coinex.com
COMPANY: Vino Global Limited
TradingTech
WEBSITE: www.tradingtech.io
COMPANY: Eudaimon Consulting LLC
Capital Trade (clone)
WEBSITE: capital-trade.eu / cd.capital-service.info/backoffice/login / vip.capital-service.info/backoffice
Check out the previous FCA’s warning for this platform.
A dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.
Company’s data that the “capital-trade.eu” fake-broker uses:
Company name: TRADE CAPITAL MARKETS (TCM) LIMITED
CySEC’s license number: 227/14
Proprietary domain: www.tradecapitalmarkets.com / www.trade.com / www.finexo.com
Tradon
WEBSITE: www.tradon.io
COMPANY: Ingenue Consulting LLC
SatoshiTango
WEBSITE: www.satoshitango.com
COMPANY: SatoshiTango SRL
MarketLTD
WEBSITE: www.marketltd.co
COMPANY: Propinquity Group Limited
HKJUHUI Wealth
WEBSITE: www.hk-atf.com
COMPANY: HKJUHUI Wealth Group Limited
FXtoAll
WEBSITE: www.fxtoall.com
Finaz
WEBSITE: www.finaz.io
Excellence Invest
WEBSITE: www.excellenceinvest.com
Indigo Capitals
WEBSITE: www.indigocapitals.com
COMPANY: Omegaistic LLC
SWISS29
WEBSITE: www.swiss29.com
Bots / RevenYou
WEBSITE: www.bots.io / www.revenyou.io
COMPANY: BOTS Hungari KFT
Lenox Investment LTD
WEBSITE: www.lenoxinvestmentltd.com
BITCOIN PRO
WEBSITE: www.helperedge.com
Icon Options
WEBSITE: www.iconoptions.com
COMPANY: Iconoptions Limited
CoreCoin
WEBSITE: www.corecoin.net
COMPANY: Corecoin Limited
PrimeBitts
WEBSITE: www.primebitts.net
Simplex Forex Bots
WEBSITE: www.simplexforexbots.com
EuroTrade
WEBSITE: www.eurotrade.co
Check out the previous FCA’s warning for this platform.
The Bitcoin Pro
WEBSITE: www.the-bitcoinpro.com
Appex Capital
WEBSITE: www.appexcapital.com
COMPANY: Appex Capital Limited
22 Trading (clone)
WEBSITE: www.22-trading.com
Check out the previous warning about this platform posted by the CNMV.
A dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.
Company’s data that the “22-trading.com” fake-broker uses:
Company name: AMERICAN CENTURY INVESTMENT (EU) GMBH
Proprietary domain: www.americancentury.com
Barone Enterprise
WEBSITE: www.baroneenterprise.io
COMPANY: Barone Enterprise, FZCO
Wirex Trading
WEBSITE: www.wirextrading.com
COMPANY: Wirextrading Limited
Investreliance
WEBSITE: www.investreliance.com
