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Warnings (9.06): Solid Invest, Bright Finance, Trade360…


  • SolidInvest – www.solidinvest.co
  • BrightFinance – www.brightfinance.co
  • International Market Service Board – www.im-sb.com
  • InvestoTech – www.investo.tech
  • CryptoFinanceLimited – www.cryptofinancelimited.com
  • Blackwall UCITS Platform ICAV – www.blackwallplatform.com
  • Invesco Group – www.invesco.group
  • LPLCapital – www.lplcapital.eu
  • ICO Crypto – www.swisscoinmarket.com
  • Trade360 – www.trade360.io

knf ostrzeżenia

4 entities in KNF’s warning list

The Polish National Financial Supervision Authority (KNF) has issued warnings against 4 brokers who offer investment services without a license. The well-known SCAM Solid Invest appeared on the KNF’s list. Warnings against this platform were earlier issued by 5 European regulators: FSMA, CySec, CNMV, BaFin, and AMF.

If you have experience with this broker, please share your opinion in the profile.

In the warnings, the Polish regulator also mentioned Capital Letter GmbH with its headquarter in Munich, and Capital Letter Limited with its headquarters in Majuro, on the Marshall Islands, operating illegally via the brightfinance.co platform. The brightfinance.co platform and the solidinvest mentioned above platform are interconnected, and the same company supervises them. Many European regulators also issued warnings against the brightfinance.co platform: AMF, FCA, FSMA, CONSOB, and CySec.

KNF warns against:

Solid Invest

WEBSITE: www.solidinvest.co
COMPANY: Grey Matter Enterprise Limited / Capital Letter GmbH

Check out the previous AMF’s warning about this platform

KNF’s warning

Bright Finance

WEBSITE: www.brightfinance.co
COMPANY: Capital Letter Limited / Capital Letter GmbH

Check out the previous CySec’s warning about this platform

KNF’s warning

International Market Service Board

STRONA: www.im-sb.com

Check out the previous ForexRev’s warning about this platform

KNF’s warning

Investo Tech

WEBSITE: www.investo.tech
COMPANY: Global Estate Found OÜ / Connect&Invest Sp. z o.o.

KNF’s warning


finma

FINMA warns against Crypto Finance and blackwallplatform.com

Swiss Financial Supervision FINMA has published a warning against the cryptofinancelimited.com platform, which uses the data of another, properly registered company licensed to provide investment services: CryptoFinance Limited.

FINMA warns against:

Crypto Finance

WEBSITE: www.cryptofinancelimited.com

A dishonest broker uses the data of another properly registered company to gain the trust of a potential client.

Company data that CryptoFinance uses:

Company: Crypto Finance Limited
Address: Bahnhofplatz 6300 Zug, Switzerland

FINMA’s warning

Blackwall UCITS Platform ICAV

WEBSITE: www.blackwallplatform.com

A dishonest broker uses the data of another properly registered company to gain the trust of a potential client. 

Company data that Blackwall UCITS Platform ICAV uses:

Company: Blackwall Capital Investment AG
Address: Gubelstrasse 24, Zug​ 6300, Switzerland

FINMA’s warning


amf ostrzeżenie

2 platforms blacklisted by AMF

The French Financial Supervisory Authority (AMF) has published an alert about the invesco.group platform. The scammer uses fake license numbers, the links of which take you to a specially crafted website of regulators.

Among the entities mentioned by AMF, the LPLCapital platform also appeared, against which the Swiss regulator FINMA had warned a week earlier.

AMF warns against:

Invesco Group

WEBSITE: www.invesco.group

LPL Capital

WEBSITE: www.lplcapital.eu

Check out the previous FINMA’s warning about this platform

AMF’s warning list


FCA ostrzeżenie

FCA: Beware of Trade360 and ICO Crypto

The British Financial Conduct Authority (FCA) warns of a clone of authorized Swiss Re Capital Markets Limited. A dishonest broker offering its services via the swisscoinmarket.com platform pretends to be an authorized company, misleading a potential client and preventing him from reliably verifying his activity.

FCA warns against:

ICO Crypto

WEBSITE: www.swisscoinmarket.com

A dishonest broker uses the data of another properly registered company to gain the trust of a potential client. 

Company data that ICO Crypto uses:

Company: Swiss Re Capital Markets Limited
Firm’s reference number: 187863
Proprietary URL: www.swissre.com

FCA’s warning

Trade360

WEBSITE: www.trade360.io

FCA’s warning

Author: Izabela Kamionka

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