Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]
Table of Warnings
The “LiveMarketPro” platform blacklisted by the BCSC
BCSC warns against:
Live Market Pro
WEBSITE: www.livemarketpro.com
Australian financial market supervision has placed 3 investment platforms on the list of warnings
FMA warns against:
Capital Invest Partners
WEBSITE: www.capitalinvestpartners.de
COMPANY: Capital Invest Partners (CIP) UK Limited
UXibi Exchange / Coine-ex
WEBSITE: www.coine-ex.com / www.uxibi.io
COMPANY: UXibi Exchange Technology Limited
Investirex
WEBSITE: www.investirex.com
COMPANY: Castan Holdings Limited
Check out the previous warning about this platform, posted by the CNMV.
CONSOB blocked access to 16 investment platforms due to lack of license
CONSOB warns against:
CMS LTD
WEBSITE: www.cmsltd.io
Dakken Group
WEBSITE: www.dakkengroup.pro
COMPANY: Clandestiny Group LLC
Check out the 2 previous warnings about this platform from CONSOB and CNMV.
EU FX Bank
WEBSITE: www.eufxbank.com
COMPANY: Cryptopay Limited
Check out the 2 previous warnings about Cryptopay LTD, published by CONSOB.
Axi Capitals
WEBSITE: www.axicapitals.com
Sure Invest
WEBSITE: www.sureinvest.org / www.sureinvest.co
British Trade LTD
WEBSITE: www.britishtradeltd.com
COMPANY: British Trade Limited
CONSOB’s press release, published for the above-mentioned entities
Clearpoint-fin / Clearpoint Capital
WEBSITE: www.clearpoint-fin.com
According to a previous warning about this platform, published by FCA in May 2022, the “ClearPoint Fin” platform is a clone of a properly registered company. This means that it uses the data of a real entity, and often the data of companies that are licensed to offer investment intermediation products are also used, in order to mislead the investor. When the client becomes interested in the company’s data to verify the licenses and permits held by the broker, he receives the data of the legal company, which means that he will quickly resign from further verification and with a high probability will entrust his savings to such a platform.
Company data used by the broker mentioned above is an inactive company “Clearpoint Finance Ltd“, deregistered from the FCA register in May 2022.
Check out the previous FCA warning issued in May 2022 for this platform.
Crypto Hold
WEBSITE: www.cryptohold.pro
Tedex
WEBSITE: www.tedex.live / www.tedex.trade
COMPANY: Vermillion Consulting LLC
Check out 2 previous warnings for this platform.
Instant Trade / Trading SR
WEBSITE: www.instanttrade.net
CONSOB’s press release, published for the above-mentioned entities
Smart Trade CFD
WEBSITE: www.smarttrade-cfd.com
Coinevo
WEBSITE: www.coinevo.pro
COMPANY: Lilac Group LLC
Check out 2 previous warnings for this platform.
XTB Investing
WEBSITE: www.xtbinv.io
Onyx Profit
WEBSITE: www.onyxprofit.cc / www.onyxprofit.com
COMPANY: Donnybrook Consulting Limited
The “Onyx Profit” scam has appeared 4 times on the warning list so far. Check out the 4 previous warnings about this platform from ForexRev, CNMV, FCA and CONSOB.
The situation is slightly different with the company that is responsible for this SCAM. The “Donnybrook Consulting LTD” appeared on the published warnings lists 18 times. Check all previous warnings about this platform.
Isaacs Partners
WEBSITE: www.isaacspartners.com
SPÓŁKA: Isaacs Partners Limited
Coin Earners LTD
WEBSITE: www.coinearnersltd.com
CONSOB’s press release, published for the above-mentioned entities
CNMV warns against 10 dishonest brokers
CNMV warns against:
Aex Trade
WEBSITE: www.aextrade.com
COMPANY: Wallwood Capital Management Limited
Capital Manageinv
WEBSITE: www.capitalmanageinv.com
COMPANY: Capital Manageinv Limited
ClearPoint Fin
WEBSITE: www.clearpoint-fin.com
COMPANY: Clearpoint Finance Limited
Europe Market
WEBSITE: www.europemarket.io
COMPANY: EZ2GO Limited
Previously, the platform appeared in an alert published by the German regulator BaFin, the platform management company in the BaFin alert is Archax LTD. The same platform is subject to a warning from the Spanish CNMV today, however CNMV points out that the company responsible for the scam is EZ2GO LTD, which has appeared 5 times on European regulators’ warning lists so far.
Check out the previous warning about this platform, published by BaFin in October 2022.
Check out the previous 4 warnings about EZ2GO LTD.
FSDS Global LTD
WEBSITE: www.fsdsglobal.ltd
Fx Capital 360
WEBSITE: www.fxcapital360.com
Isaacs Partners Company
WEBSITE: www.isaacspartners.com
The site “isaacspartners.com” today appears on the list of warnings of European regulators for the second time, the Italian CONSOB also warned against this platform, which additionally blocked access to this platform in its country.
Keler Group / Digital Markets
WEBSITE: www.kelergroup.com
Meteor Trade
WEBSITE: www.meteortrade.co
COMPANY: Incendiary Group Limited
Spot Invest
WEBSITE: www.spotinvest.com
COMPANY: Primis LLC
