Watch out for XTB Investing, Axi Capital and 28 other scams!
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.
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
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
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
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
UXibi Exchange / Coine-ex
- Web page: www.coine-ex.com / www.uxibi.io
- Entity name: UXibi Exchange Technology Limited
investirex
An entity that was previously on the BaFin and CNMV alert lists.
- Web page: www.investirex.com
- Entity name: Castan Holdings Limited
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