30 investment scams hit the warning lists of European regulators

The second half of December 2022 "fruits" in another, large portion of warnings against unregulated brokers, clones, scams and fraudsters operating on Forex market i cryptocurrency. In total, we have as many as 30 new positions for you on the lists of European regulators from countries such as Great Britain, Switzerland, Luxembourg, Italy, Spain and Germany. As a bonus, a warning about one entity from Canada. Details below.

We advise you to be very vigilant and warn you against using the services of non-regulated entities.

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.

CONSOB warns against 4 scammers

Italian regulator, CONSOB, added 4 new items to the list. Among them there is also one repeat offender who has appeared on warning lists before.

EuroInvest Partner

• Web page: www.euroinvestpartner.com
• Entity name: BC Solutions Limited

SharkOption

• Web page: www.sharkoption.com

Grand Trades

• Web page: www.honestcapital.pro

Winnex Consulting

A repeat offender, previously warned against by the Cypriot CySEC and ... the Italian CONSOB.

• Web page: www.winnexconsulting.com

Press release CONSOB

The Spanish CNMV warns against 16 entities

A huge list of scams goes to the list of CNMV - the institution supervising the financial market in Spain.

Abextra

• Web page: www.abextra.es
• Entity name: PL Richmouvant Services SL

Systems Paralelos

• Web page: www.sistemasparalelos.com
• Entity name: PL Richmouvant Services SL

Active Resist

• Web page: www.activeresist.com

ETF Corp

• Web page: www.etfcorp.com

TradeUnion

• Web page: www.trade-union.pro
• Entity name: Incendiary Group LLC

Forbes Trade

• Web page: www.h5.forbestrade.com

Wales Bank

• Web page: www.galesbank.com
• Entity name: Currency Board OU

ITG Market

• Web page: www.itgmarket.net
• Entity name: Dev Global LLC

MarketsPrime

Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.

• Web page: www.markets-prime.com

Data of a legally operating entity:

• SAFECAP INVESTMENTS LIMITED
• Registration number: 2381
• Website: www.markets.com

tedex

A repeat offender previously warned against by CONSOB, FMA and… CNMV.

• Web page: www.tedex.live
• Entity name: Vermillion Consulting LLC

TradeUnion

• Web page: www.trade-union.pro
• Entity name: Incendiary Group LLC

Bitfinex

• Web page: www.xxcryptoken.com

Beka Market

Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.

• Web page: www.beka-market.com

Data of a legally operating entity:

• BEKA FINANCE SV, S.A
• Registration number: 36

Extrend Cap International

• Web page: www.extrendcapfx.com

EU Trade

A repeat offender previously warned against by the Italian CONSOB.

• Web page: www.uetrades.com

Fnzeurope

Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.

• Web page: www.fnzeurope.eu

Data of a legally operating entity:

• FNZ (EUROPE) DAC
• Registration number: 5.027
• Website: www.fnz.com

Financial Focus LTD

• Web page: www.financialfocusltd.com
• Entity name: Financial Focus Limited

CNMV press release

FCA informs about 5 new scams

British regulator, Financial Conduct Authority (FCA) warns against 5 scams trying to extort funds from unsuspecting investors. Below is their list.

Cryptodigital Currency

• Web page: www.cryptodigital-currency.com

Official FCA message

Crypto Investment Capital

• Web page: www.cryptoinvestmentcapital.com

Official FCA message

Vadwell Trade Fx

• Web page: www.vadwelltradefx.com

Official FCA message

Zenith Investment PTY

• Web page: www.zenithinvestmentpty.com

Official FCA message

Vine Investments

• Web page: www.vine-investments.com/seainvention.wixsite.com/vine-investments

Official FCA message

Canada warns against Quantrix Capital

The Canadian regulator responsible for British Columbia, BCSC, blacklisted one entity:

Quantrix Capital

• Web page: www.quantrix-capital.net

BCSC official announcement

Germany's BaFin warns against 2 scammers

German regulator, BaFin, placed two entities on the list of warnings - one from the Forex market, the other from the crypto industry. These are:

Stake Fx

• Web page: www.stakefx.com
• Entity name: Stock FX Limited

Official BaFin announcement

RTCoin

• Web page: www.rtcoin.org

Official BaFin announcement

Bitnancex on CSSF warning list

Luxembourg financial watchdog warns of crypto scam:

Bitnancex

• Web page: www.bitnancex.com

Official CSSF announcement

Switzerland warns against Coinswap

The Canadian regulator responsible for British Columbia, BCSC, blacklisted one entity:

Coinswaps

• Web page: www.coinswap.fm

Official FINMA announcement