Warnings: TraderProf, EZCFDs, Invest Area…
Table of Warnings
TraderProf and EZCFDs platforms on the KNF’s warning list
Two dishonest platforms against which we warned our readers in 2021 appeared on the blacklist of the Polish Financial Supervision Authority (KNF).
KNF warns against:
TraderProf
WEBSITE: www.traderprof.com / www.traderprof.club / www.traderprof.today / www.traderprof.online / www.traderprof.biz / www.traderprof.review / www.traderprof.blog / www.traderprof.website / www.traderprof.best / www.traderprof.live / www.traderprof.xyz
COMPANY: Soft Update Limited
EZCFDs
WEBSITE: www.ezcfds.com
COMPANY: Xvector Limited / GW Global solutions Limited
3 entities blacklisted by the FMA
FMA warns against:
Oil Profit
WEBSITE: www.oilprofit.de
SinaraCorp
WEBSITE: www.sinaracorp.com
COMPANY: High Net Group Limited
KryptoEUClub
WEBSITE: www.kryptoeuclub.com
COMPANY: Mandarella Limited
AMF publishes 4 investment platforms on its warning list
AMF warns against:
LyxorPro
WEBSITE: www.lyxorpro.com
KapitalTrade
WEBSITE: www.kapital-trade.com
Invest Area
WEBSITE: www.investarea.com
COMPANY: Invest Area Ltd Pvt Ltd
Check out the 3 previous warnings about this platform from CONSOB, CNMV and BaFin.
Tandem Markets
WEBSITE: www.tandemmarkets.com
8 platforms on the FCA’s warning list
FCA warns against:
Financial Vision / Finviz Group (clone)
WEBSITE: www.financialvizion.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 “financialvizion.com” fake-broker uses:
Company’s name: Vision Financial Ltd
Reference number: 550427
Proprietary domain: www.visionifp.co.uk
Global Capital
WEBSITE: www.global-capital.live
COMPANY: Global Capital Limited
Gs-Partnership
WEBSITE: www.gs-partnership.com
Hantec Funds
WEBSITE: www.hantecfunds.com
Golden Value BTC
WEBSITE: www.goldenvaluebtc.com
Fx Holdings Trade
WEBSITE: www.fxholdingstrade.com
Metrotrade
WEBSITE: www.metrotrade.world
CRYPTOX CLOUD
WEBSITE: www.cryptox-cloud.com
