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Warnings: EuroTrade, Cryptneteasy, 22 Trading…


cnmv

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

CNMV’s warning list

Author: Izabela Kamionka

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