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Italian CONSOB warns of 5 platforms (FullMarkets, ABSystem ...)
Italian regulator of financial markets, CONSOB, informed about the addition of 5 entities offering their services illegally to the list of warnings. This group includes, among others Berandora Ltd.to which the site belongs fullmarkets.com or AB Systembehind which the company stands Donnybrook Consulting LTD). It is this company that scams like OnyxProfit, OptiMarkets, Euro Fx or Energy-Markets. Both of these entities have already passed through blacklists other European regulators.
Watch out for unauthorized brokers!
The reason for the warning is the same for all 5 entities - there are no regulations or licenses allowing for brokerage in financial markets. Usually, in such cases, you can immediately say that we are dealing with a scam, i.e. a typical scam, the purpose of which is to obtain funds from unaware investors.
The Italian regulator is one of the most effective and preventive institutions that reacts to reports very quickly and immediately blocks access to illegal websites.
CONSOB warns against 5 entities:
Full Markets
- Website: www.fullmarkets.com
Company name: Beradora Limited
AB System
- Website: www.absystem.trade
Company name: Donnybrook Consulting Limited
NGTCM
- Website: www.ngtcm.com
24waysFx
- Website: www.24waysfx.com
Company name: 24X7 Limited
platinex
- Website: www.platinex.io
Company name: Lithe Group Limited
The official statement of the CONSOB
MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!
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.
I would like to know if Fintegral is not a scam, there is no information anywhere
Hi Przemek, I don't know if we are writing about the same, but when it comes to fintegral.com it looks like a legal consulting company. However, I do not see that they offer anything like brokerage services like the entities we warn against in the article.
Thank you for your help here I am linking to this page https://fintegral.world/sign-in
I only got to Russian portals that it is probably scammers who do not pay the address
https://fintegral.world/sign-in
Ok, it's a different fintegral than I found. And yes, it looks like a scam 😉
Thank you for your help and quick reply
Hello again, Mr.Paul, I have a question, what should I do when a blocker from fintegral I don't want to close my account to whom I should contact please help, thank you
If it's a scam (and everything indicates it), it doesn't really matter if the account is open or closed. It is best to withdraw funds and block all possible contact routes. The only question is what personal data you gave them and whether all funds can be recovered without any major problems. I recommend reading this article: https://forexclub.pl/jak-odzyskac-srodki-od-nieuczciwego-brokera-forex/
You can't have $ 270 on your account and the broker invests without my knowledge, says that this robot is an institution in Poland where I can report it
You can report to the Polish Financial Supervision Authority and the police, but unfortunately this company is not under their jurisdiction, so ... If you made a deposit with your card, the chances of getting your deposit back are high - see the article I linked to you earlier.
Thank you
I have been working with the Fintegral broker for half a year now and I am absolutely satisfied with everything I am doing well and with the payout quickly. I recommend
But now you wrote XD, cheaters who don't give up, just like you. They appear on websites like Facebook and websites like this and they cheat. Do you realize that you are committing a crime?
This also proves that you are a fraud, including the fact that, for credibility purposes, you provide a name and surname that is not real, and there is only this one entry on your profile... Interesting