Note the Saxo Bank clone. We publish a list of 28 new Forex/Crypto scams

November turns out to be an exceptionally busy month for regulators. Yesterday we informed you about 30 scams, now we are publishing a list of another 29 entities that fell under financial institutions from around the world. Among them is e.g. scam pretending to be Saxo Bank or RCE Banque - repeat fraudsters, about whom we have already informed. 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.

The SFC warns against 3 entities

SFC, an institution regulating the financial market in Hong Kong, informs about three illegally operating entities, including a company impersonating a Danish broker - Saxo Bank.

VN Smart (Saxo Bank clone)

• Web page: www.vnsmart.com
• Entity name: Saxo Capital Markets HK Limited

Official SFC announcement

SCC Exchange

• Web page: www.sccehk.com

Official SFC announcement

SSI Markets

• Web page: www.ssimarkets.com
• Entity name: Sunshine International Market Limited

Official SFC announcement

The US SEC warns against 15 entities

As many as 15 scams appeared on the list of warnings from the most famous regulator in the world - the SEC.

Mitrex Coin Trade

• Web page: www.mitrexcointrade.com

Optimum Markets

• Web page: www.optimummarkets.co

Orbinox Stock

• Web page: www.orbinoxstock.com

Pro Expert Earnings

• Web page: www.proexpertearnings.net

Pro Income Stream

• Web page: www.proincomestream.com

Qual Invest Equities

• Web page: www.qualinvestequities.com

Sky GlobalFx

• Web page: www.skyglobalfx.com

Spring Pro Trade

• Web page: www.springprotrade.com

Swiftlive Trades

• Web page: www.swiftlivetrades.com

Trade Mill Fx

• Web page: www.trademillfx.com

Tradeov

• Web page: www.tradeov.com

TradeRit

• Web page: www.traderity.com

Unique Trade Market

• Web page: www.uniquetrademarket.com

Wall Street Top Trade

• Web page: www.wstoptrades.com

Zahamax

• Web page: www.zahamax.com

List of SEC warnings

BaFin warns about MF Capital Fx clone scam

Financial regulator from Germany, BaFin, warns of scammers impersonating MF-Capital GmbH in order to gain the trust of potential victims and extort funds from them.

MF Capital Fx

• Web page: www.mfcapitalfx.de
• Entity name: MF-Capital GmbH

Official BaFin announcement

5 new entities on the CySEC alert list

Cypriot financial supervision, CySEC, informs about 5 scams:

RCE Bank

• Web page: www.rcebanque.com

Winnex Consulting

An entity previously warned against by the Italian regulator CONSOB.

• Web page: www.winnexconsulting.com

Robotic Forex

• Web page: www.roboticsforex.com

Goldenburg Funds

• Web page: www.goldenburgfunds.com

One Capital Invest

• Web page: www.onecapitalinvest.co

Official CySec Alert

CNMV reports 5 investment scams

Madrid's financial watchdog, CNMV, put five entities on the alert list. These are:

Bitdema

• Web page: www.bitdema.com
• Entity name: Special Entrepreneur Systems, S.L

Nordex Invest

• Web page: www.nordexinvest.com
• Entity name: Nordex Invest Limited

Grow Pro Markets

• Web page: www.growpromarkets.com

onspotBNK

• Web page: www.onspotb.com
• Entity name: Onspot BNK Limited

All Crypt Capital

• Web page: www.allcryptcapital.com

CNMV official warnings