Warnings: 24xFOREX, BTC-Markets, InGoInvest…
Table of Warnings
FSMA has issued 30 warnings against unregulated brokers
FSMA has included investment brokerage entities on the list of warnings, although they are not licensed. Among the platforms mentioned was the dishonest broker “24xForex”, against which we posted a warning in February 2021. Our suspicions and the doubts of victims who reported to our editorial office were confirmed by the publication of the Spanish CNMV regulator, in which it warns against investing on this platform due to the failure to obtain a permit.
Persons aggrieved by the dishonest broker “24xForex” noticed the pushy telemarketing.
FSMA warns against:
24xFOREX
WEBSITE: www.24xforex.com
COMPANY: Paco System Limited / PACO World System Limited
Check out the 2 previous warnings about this platform, posted by ForexRev and CNMV.
4x-Trade
WEBSITE: www.4x-trade.net / www.4x-trade.com
Advantium Limited
WEBSITE: www.advantiumlimited.com
Check out the previous FCA warning for this platform.
AlfaPrime Markets
WEBSITE: www.alfaprime-markets.com
AssetShot
WEBSITE: www.assetshot.com
Check out the previous FCA warning for this platform.
Bitreserve (clone)
WEBSITE: www.bitreserve.cc
The dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
BrownFinance
WEBSITE: www.b-finances.com
BTC-Markets
WEBSITE: www.btc-markets.com
Check out the previous FMA’s warning for this platform.
Capital Of Focus
WEBSITE: www.capitaloffocus.com
CoinsBanking
WEBSITE: www.coinsbanking.com
CRPmarkets
WEBSITE: www.crpmarkets.com
FinoTrend
WEBSITE: www.finotrend.com
Fortexo
WEBSITE: www.fortexo.co
FundsProMax
WEBSITE: www.fundspromax.com
Holding Partners
WEBSITE: www.holding-partners.com
IGC Markets (clone)
WEBSITE: www.igcmarkets.com
The dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Check out the 2 previous warnings about this platform, published by the AMF and FCA.
Impressive Area
WEBSITE: www.impressivearea.com
Check out the previous AMF warning about this platform.
InGoInvest
WEBSITE: www.ingoinvest.com
The above platform has been on our list of alerts twice so far. The first warnings were published in April 2021, the FSMA is the first regulator to issue an official warning against this pseudo-broker.
The cheated persons who shared their story with the ForexRev editorial office informed that the platform’s consultants used intrusive telemarketing, but when the investor was not interested in cooperation, or through “cooperation” he had doubts, telephone consultants used primitive blackmail attempts against them.
Check out the 2 previous warnings about this platform, posted by ForexRev.
Invesdo (clone)
WEBSITE: www.invesdo.io
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Kiplar
WEBSITE: www.kiplar.org / www.kiplar.com
Check out the 3 previous warnings about this platform from CONSOB and AMF.
Kirther Investment
WEBSITE: www.kirtherinvestments.com
Ladson Capital
WEBSITE: www.ladson-capital.com
Liquidspro
WEBSITE: www.liquidspro.com
Lite Gap
WEBSITE: www.litegap.com
Check out the 2 previous warnings about this platform, posted by ForexRev and AMF.
Livetradingfx
WEBSITE: www.livetradingfx.com
Check previous SEC warnings about this platform.
Luxury Capitals
WEBSITE: www.luxurycapitals.com / www.luxury-capitals.com
Sprawdź poprzednie ostrzeżenie dotyczące tej platformy, opublikowane przez CONSOB.
MarketsEU
WEBSITE: www.marketseu.com / www.marketseufx.com
Check the 4 previous warnings for this platform by CNMV, CySEC and CONSOB.
MarketSi (clone)
WEBSITE: www.marketsi.co.uk
Check out the previous warning about this platform posted by CNMV.
Ozon F Corporation
WEBSITE: www.ozonfcorporation.bond
Check out the 2 previous warnings about this platform, published by FCA and CNMV.
Pegasus Invest
WEBSITE: www.pegasus-invest.com
