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Tag: FXQuote247

Spanish regulator warns against more than a dozen illegal financial websites!

CNMV Ben -
Spanish CNMV has apparently been working intensively over the past week. At least in the department responsible for issuing investor warnings against scams and illegal activities in the cyberfinance segment. On October 25, the CNMV issued warnings against more than a dozen illegal websites and their operators. Some of them, like CentoGX or FXQuote247, are already known to Fintelegram readers. We will analyze and report on the rest. Please find the list of the brands the CNMV warned against below.

Urgent Attention! Broker scam FXQuote247 still chasing European victims!

FCA Charlene Lensburg -
Recently, we have issued warnings against the broker scams FX-Capitalize (www.fxcapitalize.com) and FXQuote247 (www.fxquote247.com). Lacari Group Ltd, registered in St. Vincent & the Grenadines, allegedly operates these scams. This offshore entity also operated the vanished scam proFXCredit (www.profxcredit.com). The UK Financial Conduct Authority (FCA) issued an investor warning against the FXQuote247 scam and states the address of a Bulgarian boiler room.

Investor warning – Lacari Group still active with its broker scams

Illegal Broker Activities Mark Lagarde -
Recently we have received complaints of victims of the FX-Capitalize broker scam operating with the domain www.fxcapitalize.com by Lacari Group Ltd, St. Vincent & the Grenadines. This offshore entity also operated the FXQuote247 (www.fxquote247.com) scam and operated vanished scams such as proFXCredit (www.profxcredit.com). Currently, no deposits are possible at FX-Capitalize and FXQuote247. The scam seems to be ready to disappear.

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