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Watch out for new Forex and Crypto scams! Another 26 entities on the alert lists
Forex and crypto scams are constantly trying to extort funds from unaware investors. Below we publish a list of "new" 26 entities that have been included in the warning lists of regulators from such countries as Austria, Italy, Spain, Hong Kong, Germany and the United Kingdom. Don't be fooled!
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.
Austria: Beware of Skyecryptofx International LTD
The Austrian financial market supervision - Financial Market Supervision (FMA) - warns against Skye Crypto FX, an entity that has previously appeared in the "black lists" of other European regulators, including Spanish CNMV.
Skye Crypto Fx
- Web page: www.skyecryptofx.com
- Entity Name: Skycryptofx International Limited
Italy: 6 entities are placed on the alert list
Italian regulator, CONSOBHe added to the "black list" 6 websites that offer their investment brokerage services in the Forex and cryptocurrency markets, without any licenses or permits. Here, too, some of the entities have already been targeted by regulators from other European countries.
EmpireFXM
- Web page: www.empirefxm.com
- Entity name: FT Global Financial Limited
Trading Tech
- Web page: www.tradingtech.io / www.aceinvesting.io
- Entity name: Eudaimon Consulting LLC
Ace Investing
- Web page: www.aceinvesting.io
- Entity name: Eudaimon Consulting LLC
Cornerfxtrade24
- Web page: www.cornerfxtrade24.co
CryptoIFX
- Web page: www.cryptoifx.com
- Entity name: CryptoIFX Limited
Alpha Trade Plus
- Web page: www.alphatradeplus.com
Spain adds 4 warnings
The Spanish Financial Supervision Authority - CNMV - announces the addition of 4 illegal entities to the list of warnings.
Abalis Finance
- Web page: www.abalisfinanceltd.com
- Entity name: Abalis Finance AG
Best Investor Forex
- Web page: www.bestinvestorfx.com
- Entity name: United Capital Group Limited
Investing Dream
- Web page: www.investingdream.com
- Entity name: Mikato Trade LLC
My24-Coin
- Web page: www.my24-coin.com
- Entity name: 24 Coin HRS Limited
Official list of CNMV public alerts
SFC lists RedSun-HK.com
Hong Kong-based financial regulator SFC added an impersonating company, Red Sun Capital Limited, to the list of warnings. Fraudsters using a similar name in the www domain - RedSun-HK.com - claim that this entity is part of a legally operating entity, which is obviously not true.
RedSun-HK (clone)
- Web page: www.redsun-hk.com
German BaFin: Note on Bluewhaleinvestment.net
German list of warnings, created by BaFin, “Gained” a new member - Bluewhaleinvestment.net platform, which offers brokerage services in capital markets, pretends to be a legally operating company from Great Britain - Blue Whale Capital LLP. These entities are not related in any way, and the scammers use the "on a clone" method, which is to increase their credibility in the eyes of potential victims, using the existing brand.
Blue Whale Investment (clone)
- Web page: www.bluewhaleinvestment.net
Data of a legally operating entity:
- Company name: Blue Whale Capital LLP
- Reference number: 768167
- Relevant domain: www.bluewhale.co.uk
FCA warns against 13 actors
British financial supervision, FCA, added as many as 13 illegally operating entities to the list. In each case, it is about running a business without appropriate permits and / or impersonating legally operating companies (the "clone" method).
Forex-max (clone)
This "Forex Broker" is impersonating the legally operating Condor Capital Markets Ltd., using a very similar domain name.
- Web page: www.forex-max.ltd
Data of a legally operating entity:
- Company name: Condor Capital Markets Ltd
- Reference number: 229906
- Relevant domain: www.forexmax.com
EasyCoins
The scammers acting as Easy Coin FX Crypto Investment decided to forge documents that allegedly entitle them to engage in investment brokerage activities that they published on their website. This is another lesson that, in addition to checking documents and permits on companies' websites, additionally verifying their authenticity on the websites of regulators of a given country.
- Web page: www.easycoinfx.com
- Entity name: Easy Coinfx Crypto Investment
FX Trade Options
A company operating without the required permits and licenses.
- Web page: www.fxtradeoptions.net
WinFX (clone)
Once again a clone impersonating a legally operating company.
- Web page: www.winfxtrades.online
Data of a legally operating entity:
- Company name: Trading Point of Financial Instruments UK Limited
- Reference number: 705428
- Relevant domain: www.trading.com/uk
Crypto Pro Investment
- Web page: www.cryptoproinvt.com
AstroFX Trade
A new version of the old scam. The fraudsters probably used the astrofxtrade.com domain before, which was blocked and against which the FCA had previously warned. Admittedly, these scammers are not very creative and have only made cosmetic modifications.
- Web page: www.astrophx-trade.com
Alpari
Alpari is a world-famous Forex broker brand that has been on the market for almost two decades. Are we dealing with a clone? Not this time. I am talking about THIS Alpari that everyone knows. After the problems in 2015 when that Alpari UK collapsed due to the release of the Swiss franc exchange rate, the whole brand was in a crisis. The result was regulatory migrations and a decline in confidence. For several years, Alpari has become exceptionally quiet. This time, the British FCA, without sentiment, added the broker to the list of warnings, which includes a huge list of common scams. Reason? No license in the European Union, especially in the UK, and (probably) active marketing.
- Web page: www.alpari.com
- Entity name: Alpari Limited
crypto capitalist
- Web page: www.crypto-capitalist.online
Ace Crown FX
- Web page: www.acecrownfx.com
Global Bit Forex
- Web page: www.bitforexglobal.com
GainMetaFx
- Web page: www.gainmetafx.com
Smart Invest by Akoni (clone)
Another clone impersonating a legally operating company.
- Web page: www.akoni-hub.de
Data of a legally operating entity:
- Company name: Akoni Hub Limited
- Reference number: 766340
- Relevant domain: www.akonihub.com
So Fx
Veterans among scammers. Already in 2020, the British FCA warned against the so-fx.com domain. Two years later, scammers are still trying their hand, this time at a slightly modified address.
- Web page: www.so-fx.net
- Entity name: SOFX Limited
