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
Australian financial market supervision has placed 3 investment platforms on the list of warnings
FMA warns against:
Capital Invest Partners
COMPANY: Capital Invest Partners (CIP) UK Limited
UXibi Exchange / Coine-ex
WEBSITE: www.coine-ex.com / www.uxibi.io
COMPANY: UXibi Exchange Technology Limited
COMPANY: Castan Holdings Limited
CONSOB blocked access to 16 investment platforms due to lack of license
CONSOB warns against:
COMPANY: Clandestiny Group LLC
EU FX Bank
COMPANY: Cryptopay Limited
WEBSITE: www.sureinvest.org / www.sureinvest.co
British Trade LTD
COMPANY: British Trade Limited
Clearpoint-fin / Clearpoint Capital
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.
WEBSITE: www.tedex.live / www.tedex.trade
COMPANY: Vermillion Consulting LLC
Instant Trade / Trading SR
Smart Trade CFD
COMPANY: Lilac Group LLC
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.
SPÓŁKA: Isaacs Partners Limited
Coin Earners LTD
CNMV warns against 10 dishonest brokers
CNMV warns against:
COMPANY: Wallwood Capital Management Limited
COMPANY: Capital Manageinv Limited
COMPANY: Clearpoint Finance Limited
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.
FSDS Global LTD
Fx Capital 360
Isaacs Partners Company
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
COMPANY: Incendiary Group Limited
COMPANY: Primis LLC