Warnings and alerts

The FMA warns that Bennet Investment (bennetinvestment.com), along with other unlicensed IPO websites such as Orbit IPO, Tech Growth Invest, Satellite Stocks and Orbit Trades may be involved in financial scams targeting investors.

We are concerned that Ashbourne Wealth Management may be operating a scam. Ashbourne Wealth Management is a fake online investment platform, which tricks investors into laundering fraudulent funds.

The FMA strongly advises against responding to any offer of financial services made by Bit Pro Gain or any of its websites, including bitprogain.io and bitpro-gain.com.

The FMA has become aware of a large network of fake online investing platforms including 247marketgain Limited, ABUSA, AEEST, Allianz, ANCETD, Apex FX, ATFX, AUS GLOBAL, Baazex, Bitcecoin, Bitpie, BlackBull FX, BLG Finance, BLK International Exchange Inc, Blueberry, Boloni, Capital Group, Capital Manage, Catalyst Markets Ltd, DBG Markets Limited, DCM, Decode Global Limited, DK Global Forex Limited, DML Markets, DTX MARKETS, DXI, Ec Markets, Exclusive Capital, FBS, FCAAGEA Financial Limited, Fidelity, FIRE PHOENIX, FOBOX, FUNDING, Fuwa FX, Gffxx, GF-Trade, GMI Global Market Index Limited, Gray-Thy, HF Markets, HUT8, HXQNA, IBTP, IG Markets Ltd, IUX, KCM Trade Limited, KKR Pro, Kyros, Lenmax, Liberty FX, ManCu IFC, MPRDE FX, NASDAQK LIMITED, NEONSKY, News, NovaTech, NYSE, OWTE, Prudential, RIVER, Saxo, SEDX, SHTNE, SKN, Skyline, sownotx, SQLQD, SSGA Pro, Stock Fx, Straits, Tasman, Tasman FX, TAU Limited, Temaket Information Limited, TMGM, TradeMateInc, V3option limited, XCharter, XM Defi, YLCHAT, ZODIA MARKETS.

We are concerned that Whitford Assets may be operating a scam through its website, whitfordassets.com.

The Dutch Financial Regulator (AFM) has issued a public warning about Dragon Trade, trading under the name DRG-T.