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Watch out for the next 30 scams from the Forex and cryptocurrency market!
Another wave of scams has appeared, which regulators from Europe warn against. A total of 30 entities have been placed on public alert lists from countries such as Great Britain, Germany, Austria, Switzerland and Portugal. The infamous group includes typical scams from the Forex and cryptocurrency markets, as well as clone companies that use data elements of legally operating entities.
We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated entities.
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.
FCA warns of 20 Forex & Crypto scams
British regulator, FCA, once again does not disappoint and is a leader in terms of the number of scams it warns against. This time the list is extended by 20 items. It includes such entities as:
WebsterOptions
- Web page: www.websteroptions.com
Tophood Fx Trade 247
- Web page: www.tophoodfxtrade-247.com
E Trade Option
- Web page: www.etradesoption.com
Exorfxstrade
- Web page: www.exorfxstrade.com
Profit Miners Info
- Web page: www.profit-miners.info
ExtremeAccess
- Web page: www.extreme-access.ltd
Stakes Holdings
- Web page: www.stakesholdings.net
Fx-Capital / FURUREVIEW Express
- Web page: www.fx-capital.co.uk
Skyler Fin Bank
- Web page: www.skylerfinbank.com
Only
Scam-recidivist. Earlier, it had already appeared on the list of warnings from the Polish Financial Supervision Authority and the FMA.
- Web page: www.uni-co.org
RecoveryGlobal
- Web page: www.recovery-global.com
Upgraded Trade Fx
- Web page: www.upgradedtradefx.com
Expert Crypto Miners
- Web page: www.expertcrypto-miners.com
Egow Investments
- Web page: www.egow.io
Trade Globe Fx
- Web page: www.tradeglobfx.com
Keystone Crypto
- Web page: www.keystonecrypto.com
Bit Tradex
- Web page: www.bit-tradex.org
Nextpoint Global
- Web page: www.nexpoint-global.com
NextGlobal
- Web page: www.nexglobal-cop.com
JEK Trade
- Web page: www.jektrade.com
German supervision warns against RXK Capital
BaFin, the German financial regulator, warns against:
RXK Capital
- Website: www.rxkcapital.com
- Entity name: RXK Management Limited
6 warnings from the Austrian FMA
The Austrian financial markets regulator, the FMA, issued a warning message against 6 forex & crypto scams. These are:
Cash
- Website: www.rkase.com
- Entity name: Ritzco Markets Limited
Tera Trade
- Website: www.teratrade.co
Trillant
- Website: www.trillant.com
- Entity name: EUPAC Digital Services Limited
Crypto Active Trading
- Website: www.cryptoactivetrading.net
Delta Investment
- Website: www.deltainvestment.at
Keystone International Markets/KSI Markets
- Website: www.ksi-markets.com
- Entity name: Keystone International Markets Limited
Switzerland warns against 2 scams
Swiss financial supervision, FINMA, has issued a warning against AI Profit, a company masquerading as a legitimate entity, and Gibbit.
AI Profit
A scam-clone that impersonates a legitimate company by using its data.
- Website: www.ai-profit.com
Data of the company that uses the scam:
- Entity name: Artificial Intelligence Suisse S.A
- Reference number: CHE-441.395-086
Gibbt / Geneva Investment Bank & Blockchain Trust / Geneva IB&BT
- Website: www.gibbt.com
Regulator from Portugal warns against Quotex
CMVM, the financial institution that supervises the Portuguese financial market, has issued a warning against:
quotes
- Website: www.quotex.com / quotex-trade.io / qxbroker.com / quotex.io / quotexcorretora.com / partner.qxbroker.com
- Entity name: Maxbit LLC/Awesomo Limited
