Praxis

Austrian Regulator FMA warns against illegal forex broker Platiniumfund

Leave a Comment / Regulation / By

The Austrian Financial Market Authority FMA issued an investor warning against the unauthorized forex broker Platiniumfund (www.platiniumfund.com) shortly at the end of May 2020. The illegal broker is allegedly operated by the one on the Marshall Islands. The FMA provides and official address of the broker in Vienna, specifically at Sechs Krügelgasse 2-4 in 1030 …

Austrian Regulator FMA warns against illegal forex broker Platiniumfund Read More »

Investor Warning – Infinitrade with Praxis Cashier and Crypto1 Payment Processors

Leave a Comment / Regulation / By

The UK Financial Conduct Authority (FCA) has issued an investor warning against Infinitrade (www.infinitrage.com). According to the information on the scheme’s website, the unregulated broker is operated by A&E Products Ltd, a company registered on the Marshall Islands and with a company address in Sofia, Bulgaria. One of the typical scam patterns. The unregistered and …

Investor Warning – Infinitrade with Praxis Cashier and Crypto1 Payment Processors Read More »

Investor Warning – Estonian Blix Group and Praxis Cashier

Leave a Comment / Regulation / By

The UK Financial Conduct Authority (FCA) has issued an investor warning against the Blix Group (www.blix-group.com). According to the information on the website, the unregulated broker is operated by AlephLink Solutions Ltd OÜ (Companies Register) a company registered in Estonia. The company, in which Efthymios Marangos (born Sept 1989) is the only active director, has …

Investor Warning – Estonian Blix Group and Praxis Cashier Read More »