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Warnings: 101 Easy Option, Flare Pro Fx Mining, Solid Stocks…


cnmv

5 entities blacklisted by the Spanish CNMV

CNMV warns against:

Ultimate Trade Investment

WEBSITE: www.ultimate-tradeinvestment.ltd
COMPANY: Ultimate Trade Services Limited / FX Coins Limited

Verto Trades

WEBSITE: www.vertotades.com

WealthWaysFx

WEBSITE: www.wealthwaysfx.com

InvestMarkets

WEBSITE: www.investmarkets.com
COMPANY: Arvis Capital Limited

Swiss Alliance Fx

WEBSITE: www.swissalliancefx.com

CNMV’s warning list


forexrev ostrzega

 Watch out for Flare Pro Fx Mining and 101easyoption.com platforms

The flareprofxmining.com investment platform is promoted on social media by people with large reach. Influencers encourage you to set up an account on the portal and inform about a guaranteed profit of 20% per year. The offer of a dishonest broker includes “investment packages” – the larger the deposit, the greater the guaranteed profit.

The investor, trying to withdraw his data from the platform and requesting the removal of the account, was informed that it would not be possible until the next payment was made.

A fictitious profit has been generated on the platform so that the investor has a sense of control over his funds. When trying to make a withdrawal, consultants informed him that he would need to pay a tax of $2,500 before the funds could be withdrawn to his bank account.

Read more about this method of extorting money: Watch out for: “to recover funds, transfer us 10%”

On the broker’s website we also find the company name “Flarepro Fx Mining LLC”. However, we were unable to find a company with such a name, it can be concluded that the company with the given name does not exist and the name itself was created for the purposes of fraud.

Flare Pro Fx Mining

STRONA: www.flareprofxmining.com
SPÓŁKA: Flarepro Fx Mining LLC

101 Easy Option

STRONA: www.101easyoption.com
SPÓŁKA: 101easyoption Limited

The information on the pseudo-broker website shows that the company named 101easyoption LTD is registered in St. Vincent and the Grenadines and has the reference number: 46587324334 2015. We have not been able to find a company with this name and the indicated number in the companies register. Most likely, the company with that name does not exist and the given name is intended to evoke a sense of security in the investor that the invested funds go to an existing company that is subject to any legal regulations.

The dishonest broker also uses a false Companies-House certificate to confirm the company’s registration in the UK, the company with the data indicated in the “certificate” is not entered in the register.

In addition to the registration of the company, which goes without saying, brokers are required to obtain a license to offer investment products, issued by regulatory entities. Here, however, there is no question of a license, as the company itself, which the fraudsters refer to, does not exist.


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

CONSOB warns against 5 pseudo-investment platforms and blocks access to them in Italy

CONSOB warns against:

TrustPixs

WEBSITE: www.trustpixs.com
COMPANY: Trust Pixs Limited

EqualityFin

WEBSITE: www.equalityfin.com

Solid Stocks

WEBSITE: www.solidstocks.cc
COMPANY: Scintilla Enterprise Limited

Check out the 2 previous warnings about this platform from the Spanish CNMV and Italian CONSOB.

DeliTraders

WEBSITE: www.delitraders.net
COMPANY: Miva Solutions LLC

Previously, the platform was available at delitraders.com, most likely after the site was blocked by CONSOB and the publication of two warnings by CNMV, the dishonest broker changed the domain to delitraders.net.

Check out the previous warning about this platform, published by CONSOB in December 2021.

Tradon

WEBSITE: www.tradon.io
COMPANY: Ingenue Consulting LLC

CONSOB’s press releases


FCA ostrzeżenie

12 warnings from the british FCA

FCA warns against:

Bitcoinge LTD

WEBSITE: www.bitcoingeltd.net

FCA’s warning

AutoFx Stocks

WEBSITE: www.autofxstocks.com

FCA’s warning

FxtmFinance / FxtmTime (clone)

WEBSITE: www.fxtmfinance.com / www.fxtmtime.com

A dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company’s data that the “fxtmfinance.com / www.fxtmtime.com” fake-broker uses:

Company’s name: Exinity UK Ltd
Reference number: 777911
Proprietary domain: www.forextime.com/uk

FCA’s warning

Coin Cloud FX

WEBSITE: www.coincloudfx.com

FCA’s warning

Perfect-Trade Invest

WEBSITE: www.perfecttrade.site

FCA’s warning

Coinyield-Investment

WEBSITE: www.coinyield-investment.com

FCA’s warning

Coin Investment Trade

WEBSITE: www.coininvestmenttrade.com

FCA’s warning

Nesis Capital

WEBSITE: www.nesiscapital.com
COMPANY: Nesistec Limited

FCA’s warning

Coin Gainers

WEBSITE: www.coingainers.ltd

FCA’s warning

OZO Fx

WEBSITE: www.ozofx.com

FCA’s warning

Fiatvisions

WEBSITE: www.fiatvisions.com

FCA’s warning

MyFxStar

WEBSITE: www.myfxstar.org

FCA’s warning

Pillar Crypto

WEBSITE: www.pillarcrypto.com

FCA’s warning


Austriackie FMA ostrzega

FMA warns against “Citadelex” and “New Generation Markets SIA” platforms

The Citadelex pseudo-broker platform appeared on the list of warnings of the Austrian FMA regulator. Just a few days earlier, the UK Financial Supervision Authority (FCA) warned against this platform. FMA listed the domain citadelex.co in the warning, but the broker uses more addresses: citadelex.io, citadelex.cc and ctdlx.com.

FMA warns against:

Citadelex

WEBSITE: www.citadelex.co

Check out the previous FCA warning for this platform.

FMA’s warning

New Generation Markets SIA

WEBSITE: www.investfuturenow.co

FMA’s warning


bafin ostrzeżenie

BDSwiss blacklisted by the German BaFin

The German BaFin has initiated proceedings against Orbex LTD, which offers investment intermediation services via the orbex24.com website. The company has not received a license to conduct financial activities, therefore its offering of services in this area is an infringement of the law.

The regulator also posted a warning about the BDSwiss Markets broker, which has a license to offer investment brokerage services issued for BDSwiss Holding Ltd (CySEC) and BDSwiss GmBH (BaFin). However, BaFin’s list of warnings included a company based in Mauritius that was not authorized to offer investment products in the European Economic Area.

Check the users’ opinions of the BDSwiss.com broker platform or share yours.

spółki BdSwiss Markets

current BDSwiss.com licenses

BaFin warns against:

Orbex24

WEBSITE: www.orbex24.com
COMPANY: ORBEX Limited

BaFin’s warning

BDSwiss

WEBSITE: www.www.bdswiss.com
COMPANY: BDS Markets

BaFin’s warning


finma

A clone of Acorn Management SA on the FINMA’s warning list

FINMA warns against:

ACORN FUNDS (clone)

WEBSITE: www.acornfundslimited.com

A dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company’s data that the “acornfundslimited.com” fake-broker uses:

Company’s name: Acorn Management SA
Company’s reference number: CHE-133.044.654

FINMA’s warning

Author: Izabela Kamionka

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