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Warnings: TraderProf, EZCFDs, Invest Area…


knf ostrzeżenia

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

Check out the previous warning about this platform, published by the ForexRev editorial team in May 2021.

KNF’s warning list

EZCFDs

WEBSITE: www.ezcfds.com
COMPANY: Xvector Limited / GW Global solutions Limited

Check out the previous warning about this platform, published by the ForexRev editorial team in August 2021.

If you have traded on this platform or have experience with this broker, please share your opinion on its profile.

KNF’s warning list


Austriackie FMA ostrzega

3 entities blacklisted by the FMA

FMA warns against:

Oil Profit

WEBSITE: www.oilprofit.de

FMA’s warning

SinaraCorp

WEBSITE: www.sinaracorp.com
COMPANY: High Net Group Limited

FMA’s warning

KryptoEUClub

WEBSITE: www.kryptoeuclub.com
COMPANY: Mandarella Limited

FMA’s warning


amf ostrzeżenie

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

AMF’s warning list


FCA ostrzeżenie

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

FCA’s warning

Global Capital

WEBSITE: www.global-capital.live
COMPANY: Global Capital Limited

FCA’s warning

Gs-Partnership

WEBSITE: www.gs-partnership.com

FCA’s warning

Hantec Funds

WEBSITE: www.hantecfunds.com

FCA’s warning

Golden Value BTC

WEBSITE: www.goldenvaluebtc.com

FCA’s warning

Fx Holdings Trade

WEBSITE: www.fxholdingstrade.com

FCA’s warning

Metrotrade

WEBSITE: www.metrotrade.world

FCA’s warning

CRYPTOX CLOUD

WEBSITE: www.cryptox-cloud.com

FCA’s warning

Author: Izabela Kamionka

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