New scam list. Beware of AvaTrade clone and 67 other scams!

The beginning of August is full of a huge wave of announcements from financial regulators in Europe and beyond. In total, there were 68 warnings against illegal entities from countries such as Great Britain, Spain, Italy, New Zealand and Canada. Among them are scams claiming to be Forex brokers, cryptocurrency exchanges, payment brokers, loan companies and offering alternative investments. There is also a clone that impersonates a well-known Forex broker.

We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated 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.

UK FCA warns against 27

As many as 27 new scams have hit the list of warnings from the UK regulator. The list included a clone pretending to be a popular British broker - AvaTrade.

Capital Expert Trade

• Website: capitextrade.com

Encore Capitals

• Website: encorecapitals.com
• Entity name: cr Capitals Limited

Stocksbit Fxtrades

• Website: stocksbitfxtraders.com

Avacapitaltrade / Ava Capital Trade / De-lighttrustproof

A clone claiming to be a popular Forex broker - AvaTrade.

• Website: avacapitaltrade.com/de-lighttrustproof.com

Bxcrypto Trading

• Website: bxcryptotrading.com
• Name of the entity: Bxcrypto Trading Investment Company

Rapidcointrades

• Website: rapidcointrades.net

Morgan & Charles

• Website: morgencharles.com

Crypto Inner Circle

• Website: cryptoinnercircle.org

Ominecoin Limited

• Website: ominecoinltd.com

First Trade Mining Market

• Website: firsttrademiningmkt.com

Elite Capital Pro

• Website: elitecapitalpro.com

Etor Fx Trading

• Website: etorfxtrading.com

Safehavenfx

• Website: saferhavenfx.com
• Name of the entity: Saferhavenfx Ltd

Megafoxtrade

• Website: megafoxtraders.com

Apollo Blue Business Associates

• Website: apollobluebusinessassoc.com

Reliance Wealth & Fund Management Llc

• Website: reliancewealthfundmgt.com

Nerox Invest

• Website: nerofxinvest.com

Sinceresystemsgroupltd.Cc

• Website: sinceresystemsgroupltd.cc

Venus Fx

• Website: venusfx.co

ExpressSafepay

• Website: express-safepayout.com

Caltex Assets Investments

• Website: caltexassets.org

Gallant Access

• Website: gallantaccess.live

Debtify

• Website: debtify.co.uk

rockchainfxc

• Website: rockchainfxc.com

Durban Tradefx

• Website: dubantradefx.com

Fx trading broker

• Website: tradebrokerfx.com

CryptoMania / Cryptomania Trade

• Website: cryptomainia.com

Official FCA Alert List

CNMV warns of 18 scammers

The Spanish regulator, CNMV, has placed 18 entities on the list of public alerts. These are:

• EVENTOS DE TRADING - ROBOT DE FOREX
• EUROXTRADEFX
• CHRONOS INVESTMENT
• THE BTC PRO
• BITLEIT
• OPTIONFINMAX
• GULFSHORE TRADING
• BLUE LOCK INVESTMENT
• PRIMHUB MARKET
• JUKEBOX
• https://MINTCAPITALFX.SITE/
• EUROCRYPTOFX
• HTTPS://WWW.NORDIKMARKETS.COM
• https://PROYECTO1K.COM
• HTTPS://FINEXLIMITED.COM
• HTTPS://WEBTRADER1.IFCTGROUP.ORG
• AWFX BANK
• EUFXBANK

Official CNMV Alert List

The Italian CONSOB warns against 3 entities

The regulator of the Italian financial market announced that three entities were entered on the list of warnings. These are:

JFD Market

• Website: jfdtrade.net

TradeCare365

• Website: radecare365.com
• Name of the entity: Orionda Financials Ltd / TradeCare365 Markets Ltd

VirtuFinance

• Website:virtufinancialireland.com

Official CONSOB warning list

FMA alerts from New Zealand

The New Zealand regulator warns against 3 entities. These are:

• www.hsbcnz.com
• https://www.btonline.co.nz/
• Titan Solutions Limited

Official list of FMA alerts

Canadian regulator adds 17 scams to blacklist

The Autorité des Marchés Financiers (AMF), an institution dealing with the regulation of the financial market in the Canadian region of Quebec, warns against the following scams:

• onspotBNK
• Captrader Financial
• TrendinGap
• Signix LTD
• GenesMarkets
• JT-24
• WiiCrypto
• Coins Capital
• Security Shield
• Azioni Assets Management
• Mobile one2one
• OneTickAtATime
• Investuspro
• voltcoins
• otcsx.live
• Gravitaseblock
• QuantumAI

Official AMF Alert List