Beware of 26 new scams from Europe, including a CMC Markets clone

At the end of March, a total of 26 scams that try to extort funds from unwitting investors under the guise of running a Forex and Crypto business are on the list of warnings from European regulators. In the table below, we present warnings from countries such as Belgium, Austria, Malta and Spain. Famous brands such as CMC Marketswhich, of course, have nothing to do with a legally operating entity of that name.

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.

FSMA warns against AB Investment

The Belgian financial supervision warns against one entity:

AB Investment

• Web page: ab-investment-access.net / ab-investment.net / cbcgroup-lu.com

Official FSMA announcement

The Austrian FMA warns against 3 scams

The FMA, the regulator of financial markets from Austria, placed 3 entities on the list of public warnings.

Titanpros

• Web page: titanpros.co

Official FMA message

Trust Your Universe

• Web page: tyu-trade.com / tyu-trade.at / trust-your-universe.de / trustyouruniverse.at / trustyouruniverse.org / trust-your-universe.net / tyu.at / tyu-trade.de / tyu-trading. de / portal.tyu-trade.com
• Entity name: Universe Trading LLC

Official FMA message

Earth500

• Web page: land500.com
• Entity name: Tierra Group Ltd

Official FMA message

MFSA blacklists 1 entity

Financial supervision from Malta warns against scam:

Royal Investment Consortium

• Web page: royalinvestmentconsortium.com

Official statement of the MFSA

CNMV warnings

The Spanish regulator of financial markets, CNMV, has added to the list of warnings as many as XNUMX entities from the crypto and Forex industry. Below is their list:

247 IGENIUS INNOVATION TRADES

• Web page: 247-IGENIUSTRADE.ONLINE

UNITED MARINE ADVISERS

• Web page: UNITEDADVISERSMARINE.COM

GP FINANCE

• Web page: GPFINANCE.PRO
• Entity name: EFFERVESCENT GROUP LTD

CRYPTOMARKETSFX

• Web page: CRYPTOMARKETSFX.COM
• Entity name: CMF GROUP LIMITED

AK CAPITAL ONE

• Web page:: AKCAPITALONE.COM
• Entity name: AKBUKE CAPITAL LLC

CMC MARKETS DE INVERSION

The entity impersonates a legally operating company, using its data.

• Entity name: GROUP DE TELEGRAM

ONYX TRADERS

• Web page: ONYX-TRADERS.COM

FINANCIES TRADERS

• Web page: TRADERSFINANCIEROS.ES

RIVO BANC

• Web page: RIVOBANC.COM

OctaFX

• Web page: ES.OCTAFX.COM
• Entity name: OCTA MARKETS INCORPORATED

DERIBITEX

• Web page: NYSE2-EU.COM

ENDURING MARKETS

• Web page: ENDURING-MARKETS.COM

EXOR WALLET

• Web page: EXORWALLET.COM
• Entity name: EXOR GROUP LTD

NAG PRO

• Web page: NAGBOTS.CC

MORGAN FINANCE

• Web page: MORGANFINANCE.TRADE

ONECAPITAL INVEST

• Web page: ONECAPITALINVEST.COM

INVINCO GMBH

• Web page:: INVINCOGMBH.DE
• Entity name: INVINCO GMBH

THETA INVESTMENTS (Clone)

• Web page: SECTORTHETAASA.COM

CRYSTALS CAPITALS

• Web page:: PLATFORM.CRYSTALSCAPITALS.COM
• Entity name: SHADLAKE LIMITED

TRADECOIN

• Web page: TRADE-COIN.PRO / TRADE-COIN.COM / TRADE-COIN.IO

MILLENIUM OPERATIONS

• Web page: MILLENIUMOPERATIONS.COM

Official CNMV announcement