Watch out for 28 scams that European regulators are warning against
28 scams – this is the number of new scams recently reported by regulatory institutions from countries such as Italy, Switzerland and Spain. Among them there are scams pretending to be Forex/CFD brokers, clone companies that impersonate legally operating institutions, as well as illegal entities from the investment industry that offer side services (e.g. investment signals, purchase of cryptocurrencies).
We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated entities.
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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.
Italian CONSOB against 8 scams
The Italian regulator of financial markets, CONSOB, has added to the list of public warnings 8 entities that illegally offer brokerage services in the Forex and CFD markets. These are:
Prime Markets
- Web page: primemarkets.co.com
Fintech Market
- Web page: fintechmarket.consulting
Nadex CFDs
- Web page: nadexcfd.com
- Entity name: Nadex CFDs Limited
Luxem Capital
- Web page: luxemcapital.com
- Entity name: Luxem Capital, Inc.
CapitalFxm
- Web page: www.capitalfxm.com
Aw Fx Bank
- Web page: www.awfxbank.com
Index Accounting
- Web page: www.optimainvesting.com, www.incapindex.com, client.fincapindex.com
Finex Finance Global
- Web page: www.finexfinanceglobal.com
The official statement of the CONSOB
8 new scammers on the Swiss list
The Swiss financial watchdog, FINMA, has added 8 scams to its alert list. The so-called clones, i.e. scammers impersonating legally operating entities, using their brand, name (or fragments) or address data / license numbers.
Allox Investment (clone)
- Web page: alloxinvestment.com
Swiss International Asset Management
- Web page: swissam.ch
- Entity name: Swiss International Asset Management AG
Ariol Investment Group
- Web page: ariolinvgroup.com
Tradeuros
- Web page: tradeuros.com
Robo Invest
- Web page: roboinvest.at
- Entity name: Robo Invest Plc
Alta Digital Inc (clone)
- Web page: altadigitalinc.com
Ariola Holdings (clone)
- Web page: ariolaholdings.com
Alliance Inv Group (clone)
- Web page: allianceinvgroup.com
CNMV warns of 12 scams
CNMV, the supervision regulating the financial market in Spain, informed about 12 entities that operate illegally, without appropriate permits and licenses. Among them are both "brokers", crypto entities and ancillary service providers.
adswap
- Web page: adswap.com
Ark Coin
- Web page: arkcoin.cc / arkcoin.live
- Entity name: Flack Consulting LLC
Bibox Technology Oü
- Web page: bibox.com
Ct Matador
- Web page: ctmatador.com
- Entity name: Wind Holdings Ltd
Import Capital
- Web page: importcapital.cc
Lenz Capital
- Web page: lenzcapital.pro
Madeira Invest Club
- Web page: madeirainvestclub.com
- Entity name: Proelucyon, LLC
polarbtc
- Web page: polarbtc.com
Forex Signals
- Web page: señalesforex.com / xn--sealesforex-2db.com
Valo Holdings Group
- Web page: surgetrader.com
Upstream
- Web page: upstream-market.com
Lenz capital
- Web page: lenzcapital.pro