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Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]


BCSC ostrzeżenie

The “LiveMarketPro” platform blacklisted by the BCSC

BCSC warns against:

Live Market Pro

WEBSITE: www.livemarketpro.com

BCSC’s warning


Austriackie FMA ostrzega

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

FMA’s warning

UXibi Exchange / Coine-ex

WEBSITE: www.coine-ex.com / www.uxibi.io
COMPANY: UXibi Exchange Technology Limited

FMA’s warning

Investirex

WEBSITE: www.investirex.com
COMPANY: Castan Holdings Limited

Check out the previous warning about this platform, posted by the CNMV.

FMA’s warning


consob (włoski nadzorca rynku usług finansowych)) ostrzeżenie przeciwko nieautoryzowanym podmiotom

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

Sprawdź poprzednie ostrzeżenie dotyczące tej platformy, opublikowane przez CONSOB w kwietniu 2022 roku.

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

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

CNMV’s warning list

Author: Izabela Kamionka

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