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Warnings: 24xFOREX, BTC-Markets, InGoInvest…


FSMA ostrzega

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

Check out the previous AMF warning about this platform.

FSMA’s warning list

Author: Izabela Kamionka

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