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The KNF warns against CryptoTrade / CapitalProTrade / Balance Group / Falcon Invest
On April 7, 2023 Polish Financial Supervision Authority announced the addition of two more entities to the list of warnings, which operate illegally and are likely to try to extort funds from unwitting investors. We are talking about Bright Space LTD, operating under brands such as CryptoTradeCorp and CapitalProTrade, and the entity Bilancegroup. IN in connection with the conducted activities, a notification was submitted to the prosecutor's office about the commission of a crime. Details below.
Attention CryptoTrade / CapitalProTrade / Balance Group
Cryptocurrencies, Forex, trading in general, are industries that scammers from around the world have chosen for good. New scams are created regularly, which have one goal - to inspire trust among potential, inexperienced investors and extort as much money from them as possible. Like a hydra, in place of one "cut" scam, new ones grow. This time is no different. Fraudsters usually use several sites at once. Some of the websites listed below are no longer active, but very often new ones with a similar name and appearance are created, so it is worth keeping this in mind.
The official reason for inclusion on the list of warnings is the lack of required licenses and permits to conduct trade brokerage activities in Poland (and the European Union).
The following entities were included in the KNF list:
- Bright Space LTD, operating through: cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com
- The Bilancegroup platform, operating via the website bilancegroup.co/pl
Stay alert!
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.
More fraudsters - FALCON INVEST
More hustlers! They are the first to babble and persuade to pay money. This pseudo-consultant of the first contact is not to authorize the creation of an account with them, but is intended to extort a minimum payment of PLN 900. And you should pay something not to the falcon company, ONLY to some pole, whose name has already been mentioned here, and who is supposed to be a super investment specialist who will deal with me directly. Apparently ok, BUT it turned out that some lady from the hotline (voices in the background testify to this) contacted me, who insistently urged me to install it on MY !!! computer program for remote access !!! supposedly in order to more easily explain the operation of this quasi-exchange. And this pole is according to her like their accountant - good! – private person, private account. Since the red light turned on for me at that moment, I postponed the call for later. Then, on their website, I ordered a withdrawal from MY account of about 60% of the amount paid, while observing that they added over $200 to my account worth $ 60 - without my consent for any operations! Adding numbers is apparently their "encouragement". As the previous speakers wrote - any attempt to withdraw anything (even only a part!) encounters a wall of impossibility and requests to install a remote desktop this time supposedly for some authorization necessary for the payment - PARANOIA!!! probably that I would share my data from the computer and allow you to clear your bank account, which was also mentioned earlier.
I warn you - if you pay anything, you will not see it again.
BILANCE GROUP robbed me of $20000. I am asking for information from other scammed people, has anyone managed to get their money back?
Hello, unfortunately scammers are active all the time and have no qualms. Be sure to read this article:
https://forexclub.pl/jak-odzyskac-srodki-od-nieuczciwego-brokera-forex/