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Warnings: Status Markets, RevolutionFX, Pattern Trader…


FCA ostrzeżenie

FCA warns against Status Markets and GS4 Trade brokers

The British Financial Conduct Authority (FCA) has placed the Status Markets platform on its list of warnings. The off-shore company MarCo Global Projects Ltd, registered in the Marshall Islands, which is not authorised to offer investment services in Europe, is responsible for the platform.

Check the ForexRev warning against the StatusMarkets rogue broker.

The British regulator also warns against investing its funds in the gs4trade.com platform. As in Status Markets, the company is registered in the so-called tax haven in the Marshall Islands and does not have a license to offer its products in Europe.

FCA warns against:

StatusMarkets

WEBSITE: www.statusmarkets.com
COMPANY: MarCo Global Projects Limited

FCA’s warning

Gs4 Trade

WEBSITE: www.gs4trade.com
COMPANY: GS4trade Invest Limited

FCA’s warning


cnmv

11 warnings from the Spanish CNMV regulator

The MorganFx platform appeared among the entities blacklisted by CNMV. The company Preqster LTD, which is responsible for this platform, is also responsible for fraud with the same profile previously listed in the warning list of the Italian financial regulator CONSOB. The website Preqster Limited previously used to extort investors’ funds was called Pips500 and was available at URLpips500.com. As of today, the Pips500 website is not available.

CNMV also warns of the PrimerySwissGroup.cc platform, which previously offered its services at the URL primeryswissgroup.com, changed after CONSOB issued a warning in April 2021 domain to primeryswissgroup.cc.

CNMV warns against:

Morgan Fx

WEBSITE: www.morganfxcapital.com
COMPANY: Preqster Limited

Check out the previous Preqster LTD warning posted by CONSOB.

ZORO Global

WEBSITE: www.zoro-forex.com
COMPANY: ZORO Global Limited

Rentaibs

WEBSITE: www.rentaibs.com
COMPANY: Servicios Bursátiles Internacionales Limited

ProaktivMarket

WEBSITE: www.proaktivmarket.com

Primery Swiss Group

WEBSITE: www.primeryswissgroup.cc

Check out the previous warning against this platform posted by CONSOB.

Odin Forex / ODIN SERVICE GROUP

WEBSITE: www.odinforex.com

GoldBachInvest

WEBSITE: www.goldbachinvest.com
COMPANY: Gold Bach Invest Limited

RevolutionFX

WEBSITE: www.revolution-fx.io
COMPANY: Savi Holdings Limited

Check out the previous warning against this platform posted by CONSOB.

BitProfitCapital

WEBSITE: www.bitprofitcapital.com

MARKETSI.CO.UK (Clone)

WEBSITE: www.marketsi.co.uk

A dishonest broker uses the data of another properly registered company to gain a potential investor’s trust. The impersonator has no connection with, and is not to be confused with, the genuine entity.

Compay’s data that the “marketsi.co.uk” dishonest broker uses:

Company’s name: SAFECAP INVESTMENTS LTD
Reference number: 2381

Richness Empire

WEBSITE: www.richepfx.com
COMPANY: Richness Empire Limited

Check out the previous FCA warning about this company.

CNMV’s warning list


amf ostrzeżenieAMF warns against NeoPlacement.com platform

The French Financial Markets Authority (AMF) listed a not licensed platform to offer investment intermediation services on its list of warnings.

AMF warns against:

Neo Placement

WEBSITE: www.neoplacement.com

AMF’s warning list


what to do if i've been scammed

Watch out for Pattern Trader SCAM

We would like to warn our readers against a rogue broker offering their services via Pattern-Trader.app.

Consultants contact a potential client by phone informing about an inactive trading account on their website. The callers introduce themselves using popular Polish names and surnames to build trust in the interlocutor. However, they are revealed by the Eastern accent popular among similar scams, which indicates a potential fraud and raises the first suspicions.

When asked for a license number, a consultant and the authority that granted permission to offer investment services cannot provide a reliable answer by offering the document to be sent to the e-mail address provided by the interlocutor. The company’s representative also does not provide information about the company responsible for the pattern-trader.app platform. 

We also did not find out from what source our contact details, including telephone number, and first name and surname, come from. Most likely, the company obtained the data in a dishonest way, and by revealing the source of the data, they would admit to violating the provisions on the protection of personal data.

The broker’s website looks quite primitive. The regulations of the privacy policy and terms of website use are not available in Polish, although the website offers this language version. There are many spelling and stylistic errors in the portal’s content, which probably results from the rush of its creation. The domain was registered in 2021.

The opinions we found on the web show that the Pattern-Trader.app platform refers you to unregulated brokers after completing the registration process. In most cases, it was AspenHolding, an unregulated broker, against which the Polish KNF and Italian CONSOB published warnings.

ForexRev warns against:

Pattern-Trader

WEBSITE: www.pattern-trader.app

Author: Izabela Kamionka

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