Tag: SimpleFX

In Dec 2021, Consob issued a warning against forex and crypto broker SimpleFX. The German BaFin followed in Feb 2022. SimpleFX Ltd, registered in St. Vincent & The Grenadines, is allegedly the operator of this illegal broker. Deposits are only possible via cryptocurrencies. No chargeback here! SimpleFX is super-aggressively active on Facebook, TikTok, and other social media and message platforms. The broker is trying to acquire new deposits with aggressive emails. Please do not fall for it.

In Dec 2021, the Italian Consob issued a warning against forex and crypto broker SimpleFX. SimpleFX Ltd, registered in St. Vincent & The Grenadines, is allegedly the operator of this illegal broker. Deposits of potential victims are only possible via cryptocurrencies. SimpleFX is currently super-aggressively active on Facebook, TikTok, and other social media and message platforms. The broker is trying to acquire new deposits with aggressive emails. Please do not fall for it.

On December 20, 2021, the Italian regulator Consob issued a warning against a total of 15 websites that offer illegal financial services or are scams. In contrast to the last weeks, Consob did not announce a blackout of the websites. Among those warned is also the offshore broker Moneta Markets and its operator Vantage Global Limited. In addition, the Italian regulator has also warned about several fraudulent Bitcoin marketing campaigns. Below is the list of the latest warnings: