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Watch out for XTB Investing, Axi Capital and 28 other scams!
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Watch out for XTB Investing, Axi Capital and 28 other scams!

created Paweł MosionekNovember 8 2022

The first half of November "bears fruit" in as many as 30 new warnings against scams and unregulated brokers that have hit the "black list". Among them are fraudsters from the forex and crypto industries, as well as pseudo-companies that pretend to be legally operating entities such as XTB Investing (impersonating XTB) if Axi Capital (impersonating AxiCorp). The new alert pack comes from Italy, Spain and Australia. Details below.

We advise you to be very vigilant and warn you against using the services of non-regulated entities.


How to recover funds from a fraudster

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.


CONSOB warns against 16 scams

Italian financial supervision, CONSOB, added to the list as many as 16 entities that operate illegally. Some of them are scammer-recidivists against whom regulators of other countries have already warned, but also the CONSOB itself. It often happens that scammers do not make much effort and "return to the market" only under a slightly modified name or website.

CMS LIMITED

  • Web page: www.cmsltd.io

DakkenGroup

An entity previously included in the CONSOB, FCA and CNMV alert lists.

  • Web page: www.dakkengroup.pro
  • Entity name: Clandestiny Group LLC

US FX Bank

An entity that was previously on the CONSOB alert list.

  • Web page: www.eufxbank.com
  • Entity name: Cryptopay Limited

Axi Capitals

  • Web page: www.axicapitals.com

Sure Invest

  • Web page: www.sureinvest.org / www.sureinvest.co

British Trade Ltd

An entity previously included in the CONSOB, FCA and CNMV alert lists.

  • Web page: www.dakkengroup.pro
  • Entity name: Clandestiny Group LLC

Press release CONSOB

Clearpoint-fin / Clearpoint Capital

  • Web page: www.clearpoint-fin.com

Crypto Hold

  • Web page: www.cryptohold.pro

tedex

  • Web page: www.tedex.live / www.tedex.trade
  • Entity name: Vermillion Consulting LLC

Instant Trade/Trading SR

  • Web page: www.instanttrade.net

Smart Trade CFDs

An entity that was previously on the CONSOB alert list.

  • Web page: www.smarttrade-cfd.com

Coinevo

  • Web page: www.coinevo.pro
  • Entity name: Lilac Group LLC

XTB Investing

An entity that was previously on the CONSOB alert list.

  • Web page: www.xtbinv.io

Onyx Profit

An entity that previously appeared on the CONSOB, CNMV and FCA alert lists.

  • Web page: www.onyxprofit.cc / www.onyxprofit.com
  • Entity name: Donnybrook Consulting Limited

Isaac's Partners

  • Web page: www.isaacspartners.com
  • Entity name: Isaac's Partners Limited

Coin Earners LTD

  • Web page: www.coinarnersltd.com

Press release CONSOB


CNMV warns against 10 actors

The Spanish regulator entered 10 entities from the Forex and Crypto market on the list of warnings.

Aex Trade

  • Web page: www.aextrade.com
  • Entity name: Wallwood Capital Management Limited

CapitalManageinv

  • Web page: www.capitalmanageinv.com
  • Entity name: CapitalManageinv Limited

ClearPoint Fin

  • Web page: www.clearpoint-fin.com
  • Entity name: Clearpoint Finance Limited

Europe Market

  • Web page: www.europemarket.io
  • Entity name: EZ2GO Limited

FSDS Global LTD

  • Web page: www.fsdsglobal.ltd

FX Capital 360

  • Web page: www.fxcapital360.com

Isaacs Partners Company

  • Web page: www.isaacspartners.com

Spot Invest

  • Web page: www.spotinvest.com
  • Entity name: Prime LLC

MeteorTrade

  • Web page: www.meteortrade.co
  • Entity name: Incendiary Group Limited

Keler Group / Digital Markets

  • Web page: www.kelergroup.com

Official CNMV announcement


Australian FMA signs on blacklist 3 entities

The Australian financial market regulator, the FMA, announced three entities were added to the list of warnings. These are:

Capital Invest Partners

  • Web page: www.capitalinvestpartners.de
  • Entity name: Capital Invest Partners (CIP) UK Limited

Official FMA message

UXibi Exchange / Coine-ex

  • Web page: www.coine-ex.com / www.uxibi.io
  • Entity name: UXibi Exchange Technology Limited

Official FMA message

investirex

An entity that was previously on the BaFin and CNMV alert lists.

  • Web page: www.investirex.com
  • Entity name: Castan Holdings Limited

Official FMA message

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About the Author
Paweł Mosionek
An active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Twice winner of "Junior Trader" - investment game for students organized by DM XTB. Addicted to travel, motorbikes and parachuting.