Warning Investors Trade Market Analysis – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

If you’re in the market for a trustworthy and reliable investment intermediary, it’s crucial to steer clear of Trade Market Analysis. This review unveils the troubling reality behind this company, which has been issued a stern warning by the Dutch Authority for the Financial Markets (AFM) as of September 21, 2023. In this comprehensive review, we’ll delve into what constitutes a boiler room scam, the operations of Trade Market Analysis, and why it is imperative to avoid them at all costs.

Regulation and Compliance:

When it comes to selecting an investment intermediary, one of the most vital considerations is whether they are regulated and compliant with the laws and regulations of their jurisdiction. Regulation and compliance serve to ensure that the intermediary operates transparently, legitimately, and remains accountable for its actions, providing a protective shield against fraud, manipulation, and abuse.

Despite claiming to be headquartered in The Netherlands, Trade Market Analysis lacks an AFM license or a European Passport. This stark absence of authorization means that the company is not permitted to offer investment services or products in The Netherlands or any other European nation. The AFM is the key authority responsible for supervising financial market conduct within The Netherlands, aiming to uphold fairness, transparency, consumer protection, and financial stability.

The AFM has unmistakably marked Trade Market Analysis as a suspected boiler room scam in a public warning on their website, available at (https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/trade-market-analysis). The term “boiler room” refers to deceitful individuals and organizations employing aggressive and deceptive sales tactics to lure unsuspecting investors into purchasing shares that are either non-existent or entirely worthless. Typically, these scammers employ unsolicited cold calling, making lofty promises of high returns. Unfortunately, once the investment is made, investors either receive nothing in return or lose their hard-earned money.

Customer Support and Customer Reviews:

Assessing the credibility and reputation of an investment intermediary often involves looking at customer reviews. These reviews can offer a valuable glimpse into the quality of products and services, the efficiency of customer support, and overall customer satisfaction. However, it’s essential to remain cautious, as customer reviews can be manipulated or fabricated by the intermediary or third parties.

Disturbingly, Trade Market Analysis lacks any genuine customer reviews on their website or on reputable platforms. The few reviews we could uncover were overwhelmingly negative, coming from individuals who had fallen victim to the company’s deceptive practices. These individuals reported being cold-called by Trade Market Analysis and coerced into buying shares that ultimately proved worthless or non-existent. Furthermore, the company refused to issue refunds or address their concerns, leaving them feeling deceived and defrauded.

Products and Services:

A reputable investment intermediary should provide a diverse array of products and services catering to the unique needs of various investors and traders. They should also furnish accurate and transparent information about their offerings, covering aspects such as features, benefits, risks, costs, and performance.

Trade Market Analysis purports to offer a wide range of investment and trading products and services, including stocks, bonds, commodities, currencies, indices, futures, options, ETFs, CFDs, cryptocurrencies, and more. Regrettably, these offerings are either fictitious or illegal. The company lacks the actual assets or securities necessary to back these claims and does not disclose vital information like fees, commissions, spreads, leverage, margin requirements, or other financial details.

Location:

The location of an investment intermediary plays a significant role in determining its legal standing, regulatory oversight, tax implications, accessibility, professionalism, and transparency. In the case of Trade Market Analysis, they claim to be situated at Herengracht 450-454, 1017 CA Amsterdam, The Netherlands. However, this address is not affiliated with Trade Market Analysis. Strikingly, this same address has been linked to several other questionable companies that have also garnered warnings from the AFM and other regulatory bodies. It becomes evident that Trade Market Analysis lacks a genuine physical presence or registered office in The Netherlands or anywhere else.

Customer Service:

A reliable investment intermediary should maintain an efficient and helpful customer service department, facilitating prompt and courteous assistance for clients. Multiple channels of communication, such as phone numbers, email addresses, live chat, and social media accounts, should be readily available to clients for easy contact.

Trade Market Analysis, however, provides no customer service to speak of. Their interactions with clients are primarily focused on pushing sales and extracting more funds. They systematically ignore queries, complaints, or requests from their clientele. To make matters worse, they don’t even offer contact information, leaving clients in the dark and with no means of reaching out.

Conclusion:

Trade Market Analysis emerges as a glaring example of a boiler room scam that must be avoided at all costs. The company operates without regulation or compliance with any relevant laws or regulations in The Netherlands or elsewhere. Transparency is sorely lacking regarding their products, services, location, and customer service. Regulatory authorities, including the AFM, have aptly labeled them as a fraudulent and illegal investment intermediary. Numerous individuals have been duped into investing their hard-earned money in worthless or non-existent shares.

If you’ve been approached by Trade Market Analysis or a similar entity, it’s crucial not to engage with their offers or disclose any personal or financial information. If you’ve already invested with them, prompt action is necessary. Contact the AFM or your local regulator to report your experience and seek assistance. The AFM’s website provides additional information and guidance on safeguarding yourself from boiler room scams and other forms of investment fraud. Protect your financial future by staying far away from Trade Market Analysis and similar entities.

Warning Investors Secure InvestNest – Unlicensed Trading Platform – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Introduction:

In the fast-paced world of online investment, discerning between legitimate platforms and potential scams is crucial. Secure InvestNest is one such platform that beckons investors with promises of high returns across a diverse range of assets, including forex, stocks, commodities, and cryptocurrencies. However, this review will delve into various red flags that suggest Secure InvestNest might not be the trustworthy investment haven it claims to be. An important note to highlight is that the Malta Financial Services Authority (MFSA) has issued a stern warning against Secure InvestNest, asserting that it lacks registration and licensing in Malta, implying a high likelihood of fraudulent activities.

Regulation and Compliance: MFSA Issues Warning

When exploring investment opportunities, it is paramount to ensure the platform is regulated and compliant with relevant laws and regulations. Such oversight guarantees transparency and fairness in operations, as well as protection for investors in the event of disputes or issues.

Regrettably, Secure InvestNest falls short on the regulatory front. As per MFSA, Secure InvestNest is not a registered Maltese company and has not been authorized to provide investment or financial services in Malta. The MFSA further cautions the public against engaging in any transactions with Secure InvestNest concerning the Investment Services Act due to the platform’s dubious nature and high risk of financial loss.

Customer Reviews:

Assessing a platform’s credibility and reputation can be accomplished through customer reviews and feedback. This provides valuable insights into the platform’s performance and client satisfaction. However, Secure InvestNest is marked by the absence of genuine positive customer reviews and a plethora of complaints and negative feedback. Some common issues raised by clients include:

– Difficulty in withdrawing funds or closing accounts

– Pressure from the platform’s agents to deposit more money

– Dissemination of false or misleading information about the platform’s products and services

– Poor or non-existent customer support

– Complete loss of investment or savings

Products and Services:

Secure InvestNest boasts a range of investment products and services, encompassing:

– Forex trading

– Stocks trading

– Commodities trading

– Cryptocurrencies trading

– Investment plans with varying risk levels

However, these claims are devoid of substantiating evidence or transparency. The platform provides no insights into its operational strategies, risk assessments, or guarantees. The lack of accountability concerning the handling of client funds, data, and privacy further erodes trust in Secure InvestNest’s claims.

Location:

The conspicuous absence of Secure InvestNest’s physical location or address raises questions about accountability and jurisdiction. Although the platform references St. Vincent and the Grenadines in its terms and conditions, this offshore jurisdiction lacks rigorous financial regulations, raising concerns about Secure InvestNest’s adherence to international standards.

Customer Service:

Secure InvestNest’s customer service is neither reliable nor effective. Clients are limited to contacting the platform via an email address or phone number provided on its website. Complaints of unresponsiveness and unprofessionalism in their dealings with the platform’s agents are prevalent. Some clients even claim to be blocked or ignored after requesting withdrawals or lodging complaints.

Conclusion:

In light of the evidence presented in this review, it is evident that Secure InvestNest does not merit trust as a legitimate investment platform. Instead, it appears to be a scam, luring unsuspecting investors with unrealistic promises and subsequently absconding with their funds and personal information. Our firm recommendation is to steer clear of Secure InvestNest and promptly report any suspicious or fraudulent activities to the relevant authorities. In the turbulent world of online investments, due diligence is the key to preserving your financial well-being.

Warning Investors S9 Crypto Ltd Clone – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Introduction:

In the world of cryptocurrency trading, finding a trustworthy platform is essential. Unfortunately, S9 Crypto Ltd is not one such platform. This blog post sheds light on the deceptive practices of S9 Crypto Ltd, a clone of the legitimate company Alchemy Markets Ltd. We’ll explore what a cloned scam is, how S9 Crypto Ltd operates, and how you can safeguard yourself from falling victim to such fraudulent schemes.

Regulation and Compliance:

Regulation plays a vital role in ensuring the integrity of financial service providers. The Malta Financial Services Authority (MFSA) is tasked with this role in Malta. On October 29, 2021, the MFSA issued a stern warning about S9 Crypto Ltd. Their investigation revealed that S9 Crypto Ltd is neither registered in Malta nor authorized to provide financial services in the country. More disturbingly, S9 Crypto Ltd was found to be masquerading as Alchemy Markets Ltd, a legitimate company licensed by the MFSA for providing investment services.

This form of scam is referred to as a cloned scam. In cloned scams, fraudsters replicate the name, logo, website, or other details of a legitimate company to dupe unsuspecting individuals, often targeting those seeking high returns or who are less experienced in the financial market.

Reputation:

It comes as no surprise that S9 Crypto Ltd has garnered no positive reviews from customers. In fact, a quick search reveals numerous warnings and complaints from people who have been defrauded or have observed the suspicious nature of the entity. Here are a few examples of customer experiences with S9 Crypto Ltd:

– “S9 Crypto Ltd is a scam. They lured me in with promises of substantial returns, only to block my access and cut off all communication when I tried to withdraw my funds. Stay away from them.”

– “S9 Crypto Ltd seemed like a professional platform with similarities to Alchemy Markets Ltd, a reputable company. Upon closer inspection, I realized the differences in domain name, contact details, and vague terms and conditions. S9 Crypto Ltd is a cloned scam, and I reported them immediately.”

Products and Services:

S9 Crypto Ltd claims to provide various crypto trading-related products and services, including crypto trading signals, crypto trading bots, crypto trading courses, and crypto trading accounts. However, these offerings are either non-existent, defective, or fraudulent. For instance:

– The crypto trading signals are often inaccurate, outdated, or manipulated.

– The crypto trading bots are typically faulty, malicious, or hacked.

– The crypto trading courses are incomplete, outdated, or misleading.

– The crypto trading accounts are often fake, insecure, or inaccessible.

Location:

S9 Crypto Ltd does not have a physical address. Its operations are exclusively online through the website https://s9cryptotrade.com. Unfortunately, this website lacks proper security, as it lacks a valid SSL certificate, leaving your personal and financial information vulnerable. Moreover, it lacks essential legal documents such as terms of use, privacy policy, and risk disclosure – a red flag for any legitimate financial service provider.

What’s more concerning is that the S9 Crypto Ltd website is a clone of the legitimate Alchemy Markets Ltd website (https://alchemymarkets.com), which is licensed by the MFSA. S9 Crypto Ltd has copied the name, logo, design, content, and other details from Alchemy Markets Ltd, creating a false impression of association. However, there is no connection or affiliation between S9 Crypto Ltd and Alchemy Markets Ltd.

Customer Support and Customer Reviews:

When it comes to customer support, S9 Crypto Ltd disappoints. They offer no contact details or channels for customers or potential customers. There are no phone numbers, email addresses, live chat, or social media accounts, and they are unresponsive to inquiries or complaints. Providing no support or assistance is a telltale sign of a fraudulent operation.

Conclusion:

S9 Crypto Ltd is a cloned scam, exploiting the reputation and details of Alchemy Markets Ltd to deceive the public. It lacks any regulatory oversight and is not registered in Malta or any other jurisdiction. The products and services it claims to offer are nonexistent or unreliable. If you engage with S9 Crypto Ltd, you risk losing your hard-earned money. Be cautious and vigilant in the world of cryptocurrency trading, and avoid entities like S9 Crypto Ltd at all costs.

Warning Investors Cloning of Banking Circle S.A. – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction

In your quest for a reliable and trustworthy bank, you’ve likely stumbled upon Banking Circle S.A., a Luxembourg-based financial institution known for providing online banking solutions for both businesses and individuals. However, it’s crucial to be vigilant and informed about the fraudulent activities that some unscrupulous individuals are perpetrating under the guise of this reputable bank. In this comprehensive review, we’ll explore Banking Circle S.A.’s products and services, its adherence to regulations and compliance, its reputation among customers, and the cautionary warning issued by the Commission de Surveillance du Secteur Financier (CSSF) regarding these identity thieves and their illicit activities.

Regulation and Compliance: CSSF Issues Warning

A word of caution comes from the Commission de Surveillance du Secteur Financier (CSSF), the official financial regulator of Luxembourg. They’ve raised an alarm regarding fraudulent activities that misuse the name of Banking Circle. Reports have emerged about unknown individuals approaching potential investors without prior solicitation, impersonating mortgage credit intermediaries, and offering mortgage credits under the banner of Banking Circle. CSSF emphatically warns that these individuals lack the necessary authorization to provide banking or financial services within or from Luxembourg and have no affiliation with Banking Circle S.A. Their advice to the public is clear: do not entertain these solicitations and report any suspicious contacts to the CSSF or law enforcement.

Customer Reviews

Banking Circle S.A. boasts a positive reputation among its clientele, who laud its swift and adaptable online banking solutions, competitive fees, and attractive rates, not to mention the quality of its customer service. On Trustpilot, a respected review platform, the bank boasts an impressive 4.5 out of 5 stars rating, based on feedback from 67 reviews. Satisfied customers consistently highlight the bank’s professionalism, transparency, security measures, and innovative services. While occasional negative reviews cite technical hitches, delays, or communication lapses, the overall sentiment is overwhelmingly positive.

Products and Services

Banking Circle S.A. offers a diverse array of products and services tailored for both businesses and individuals seeking robust online banking solutions. Some of its offerings include:

– Banking Circle Accounts: These versatile multi-currency accounts facilitate seamless cross-border payments with minimal fees and swift transaction processing.

– Banking Circle Lending: Tailored loans designed to provide businesses with the working capital or financing required for growth, characterized by flexible terms and competitive interest rates.

– Banking Circle Payments: Ideal for merchants and payment service providers, these solutions enable easy acceptance of online payments from global customers, featuring low costs and impressive conversion rates.

– Banking Circle Card Solutions: A comprehensive card solution tailored for businesses looking to issue their own branded cards to customers or employees, with customizable features and benefits.

Location

With its headquarters in Luxembourg, Banking Circle S.A. benefits from the country’s robust economy, a resilient financial sector, and high regulatory standards. Additionally, the bank maintains offices in Denmark, Germany, the UK, and the US, ensuring accessibility for a global clientele.

Customer Service

Banking Circle S.A. takes customer service seriously, offering support through various channels, including phone, email, chat, and social media. They pride themselves on a dedicated team of experts ready to assist customers with any inquiries or issues. Moreover, the bank provides a wealth of online resources, such as FAQs, guides, webinars, and blogs, to empower customers with a comprehensive understanding of their products and services.

Conclusion

In conclusion, Banking Circle S.A. stands as a reputable online bank renowned for its wide range of products and services catering to the needs of both businesses and individuals seeking dependable online banking solutions. The bank’s operations are rigorously regulated by CSSF in Luxembourg, and customer feedback paints a largely positive picture. Nevertheless, it’s of paramount importance to remain vigilant and cautious in the face of fraudulent activities conducted by individuals misusing the bank’s name to peddle counterfeit mortgage credits. To maintain the integrity of your financial interests, avoid engaging with such solicitations and promptly report any suspicious contacts to the relevant authorities.

Warning Investors Cloning company of Elite Wealth Management SIF-SICAV S.A. – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In your pursuit of a dependable and ethical investment fund manager in Luxembourg, you may have chanced upon the website www.elitewealthmanagement.lu. However, what initially seems like a trustworthy financial partner is, in reality, an intricate scam preying on the identity and reputation of the genuine Elite Wealth Management SIF-SICAV S.A. In this comprehensive review, we will explore this elaborate ruse, helping you to recognize it, evade its pitfalls, and provide guidance if you’ve already been ensnared.

Regulation and Compliance:

The deceptive website poses as a provider of investment products and services, including portfolio management, wealth planning, asset allocation, and fund administration. It audaciously claims to have a registered office in Luxembourg and asserts regulation by the Commission de Surveillance du Secteur Financier (CSSF), Luxembourg’s financial regulatory authority.

However, these claims are nothing but fabrications. The website operates without any authorization or supervision from the CSSF and has no genuine affiliation with Elite Wealth Management SIF-SICAV S.A., a specialized investment fund complying with the Law of 13 February 2007. This fraudulent website cleverly exploits the name, logo, and contact information of a legitimate company, all with the intent of deceiving unwary investors.

Regulation and Compliance: CSSF Issues Warning

The CSSF, acting as a vigilant guardian of the financial sector, took swift action on September 9, 2023, by issuing a public warning concerning the fraudulent activities under the guise of Elite Wealth Management SIF-SICAV S.A. This warning serves as a clarion call to the public, signaling the imminent danger.

The CSSF strongly advises the public to exercise caution and refrain from responding to solicitations originating from the sham website or any individuals using the email address [email protected] or the phone number +32 288 60177. The regulatory body further underscores the importance of reporting any suspicious transactions or contacts to them via email at [email protected] or through phone at (+352) 26 25 1.

Reputation:

As a fraudulent entity, the counterfeit website unsurprisingly lacks any authentic customer reviews. However, perceptive individuals who narrowly escaped the clutches of this scam have shared their experiences and issued warnings to safeguard others.

One such reviewer recounted their experience: “I received an email from an individual claiming to represent Elite Wealth Management SIF-SICAV S.A., enticing me with an investment opportunity promising high returns. They requested detailed personal and financial information, along with a copy of my ID and proof of address. My skepticism led me to investigate, and I soon discovered the deceit. I promptly reported the incident to the CSSF and blocked their email.”

Another cautious reviewer shared, “I received a phone call from an individual identifying themselves as a representative of Elite Wealth Management SIF-SICAV S.A., offering a unique investment proposition. Their persuasive pitch claimed they could expertly manage my portfolio to achieve my financial goals. However, their foreign accent and a Belgian phone number raised suspicions. I requested their license number and website address, which they provided as www.elitewealthmanagement.lu. A swift check exposed the deception, and I hung up before reporting the incident to the CSSF.”

Customer Support and Customer Reviews:

Genuine customer reviews of the fraudulent website are conspicuously absent, given its fraudulent nature. Nonetheless, discerning individuals who narrowly escaped the snares of the scam have shared their experiences and issued warnings to protect others.

One such reviewer recounted their experience: “I received an email from an individual claiming to represent Elite Wealth Management SIF-SICAV S.A., enticing me with an investment opportunity promising high returns. They requested detailed personal and financial information, along with a copy of my ID and proof of address. My skepticism led me to investigate, and I soon discovered the deceit. I promptly reported the incident to the CSSF and blocked their email.”

Another cautious reviewer shared, “I received a phone call from an individual identifying themselves as a representative of Elite Wealth Management SIF-SICAV S.A., offering a unique investment proposition. Their persuasive pitch claimed they could expertly manage my portfolio to achieve my financial goals. However, their foreign accent and a Belgian phone number raised suspicions. I requested their license number and website address, which they provided as www.elitewealthmanagement.lu. A swift check exposed the deception, and I hung up before reporting the incident to the CSSF.”

Products and Services:

The fraudulent website fails to provide any authentic products or services, as it operates without the requisite licensing or regulation. It only masquerades as a purveyor of investment products and services, a mere ploy to entice unsuspecting investors into parting with their funds and personal information.

On the other hand, the legitimate Elite Wealth Management SIF-SICAV S.A. functions as a specialized investment fund, offering alternative investment fund management services in compliance with the Law of 12 July 2013. The company manages various sub-funds investing in diverse asset classes, including equities, bonds, commodities, currencies, hedge funds, private equity, real estate, and more. Furthermore, they provide comprehensive fund administration services, encompassing accounting, reporting, valuation, custody, and more.

Location:

The fraudulent website lacks a physical location or a genuine address in Luxembourg or any other place. It resorts to employing a virtual office service that provides a postal address and phone number for a fee, with the address provided as: /

In stark contrast, the legitimate Elite Wealth Management SIF-SICAV S.A. boasts a genuine registered office in Luxembourg, situated at 5 rue Jean Monnet L-2180 Luxembourg.

Customer Support:

The sham website offers no discernible customer support team, instead presenting an email address and phone number detached from any real entity or individual. The email address utilized is [email protected], while the phone number is +32 288 60177.

Conversely, the authentic Elite Wealth Management SIF-SICAV S.A. maintains a dedicated customer support team that can be reached through email at [email protected] or by phone at (+352) 26 27 11 1.

Conclusion:

In conclusion, www.elitewealthmanagement.lu is a fraudulent website that shamelessly exploits the name and reputation of the legitimate Elite Wealth Management SIF-SICAV S.A. Lacking any form of authorization or oversight from the CSSF, this impostor endeavors to deceive potential investors with spurious investment products and services, while simultaneously soliciting funds and personal information.

Caution Investors – Cloning of Aubusson Holding S.A. – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction

Aubusson Holding S.A., a reputable financial holding company operating out of Luxembourg since its establishment in 2008, is a key player in the world of investments. Registered with the Luxembourg Trade and Companies Register under number B 138.894, the company’s core activities revolve around the acquisition, management, and disposal of participations in various Luxembourg and foreign companies, in addition to other assets. It also provides loans and guarantees to its subsidiaries and affiliates, all within the purview of its corporate mission.

Regulation and Compliance

Despite not being directly under the supervision of the Commission de Surveillance du Secteur Financier (CSSF), Aubusson Holding S.A. adheres to the fundamental principles of company law and taxation in Luxembourg. Furthermore, the company maintains strict compliance with anti-money laundering and counter-terrorism financing (AML/CFT) obligations, applying universally to all professionals in the financial sector.

However, it’s essential to highlight a recent CSSF warning issued on September 13, 2023, regarding individuals who misuse Aubusson Holding S.A.’s name for fraudulent activities. These scammers contact potential investors via email or phone, luring them with enticing investment opportunities, such as bonds, shares, funds, or cryptocurrencies. They also operate a deceptive website, www.aubusson-gestion.com, closely replicating the design and content of Aubusson Holding S.A.’s official website (www.aubusson-holding.com) but with modified contact information.

The CSSF emphasizes that these unauthorized individuals are not authorized to offer investment services or products in or from Luxembourg, and they have no association with Aubusson Holding S.A. or any other entity supervised by the CSSF. To counteract these fraudulent activities, the CSSF encourages individuals approached by these scammers or those who have visited their website to report such incidents via email ([email protected]) or phone (+352 26 25 1 – 1).

Reputation

Aubusson Holding S.A. enjoys a favorable reputation within the financial industry. Its commitment to regulatory compliance and adherence to best practices in the financial sector has earned it the trust of many investors. However, the recent fraudulent activities conducted in its name are an unfortunate stain on its reputation. Nevertheless, the company itself is not involved in these activities and has taken appropriate measures to alert the public to these scams.

Customer Support and Customer Reviews

As Aubusson Holding S.A. primarily operates as a financial holding company, customer reviews are relatively scarce in the public domain. However, it’s important to note that some of its subsidiaries or affiliates may have more prominent public exposure and, consequently, more feedback from their clients.

One such example is Aubusson Capital Partners S.A., a private equity firm within the Aubusson group, which has received positive reviews from certain portfolio companies. One notable mention is Energetix Group PLC, a UK-based manufacturer of micro-combined heat and power systems.

Products and Services

While Aubusson Holding S.A. doesn’t directly offer products or services to the general public due to its primary role as a holding company, its subsidiaries and affiliates are engaged in a wide array of sectors and industries, including energy, technology, healthcare, real estate, and finance. Here are some key companies within the Aubusson group:

– Aubusson Capital Partners S.A.: This private equity firm specializes in investing in small and medium-sized enterprises (SMEs) in Europe, with a particular focus on the UK and Germany.

– Aubusson Asset Management S.A.: An asset management company providing investment advisory and portfolio management services to institutional and professional investors.

– Aubusson Real Estate S.A.: This real estate company is involved in the development and management of residential and commercial properties in Luxembourg and other regions.

– Aubusson Healthcare S.A.: A healthcare company operating clinics and hospitals in multiple countries, including France, Belgium, Switzerland, and Morocco.

Location

Aubusson Holding S.A. has its registered office at 33, Boulevard Prince Henri, L-1724 Luxembourg. This address is also shared by its main subsidiary, Aubusson Capital Partners S.A., as well as several other entities under the Aubusson group. However, it’s essential to understand that these companies maintain their separate legal identities and governance structures.

Customer Service

Aubusson Holding S.A., primarily focused on its role as a financial holding entity, doesn’t have a dedicated customer service department for the general public. Nonetheless, they can be contacted through conventional means for inquiries or requests regarding their corporate affairs. The contact details are as follows:

– Aubusson Holding S.A.

  – Address: 33, Boulevard Prince Henri, L-1724 Luxembourg

  – Phone: +352 26 20 30 40

  – Email: [email protected]

Conclusion

In conclusion, Aubusson Holding S.A. is a legitimate financial holding company operating from Luxembourg. It has no involvement in fraudulent activities or scams associated with the website www.aubusson-gestion.com or the unknown individuals impersonating the company. The CSSF has issued a warning to alert the public about these fraudulent actors, urging everyone to exercise caution and report any suspicious interactions or activities. Aubusson Holding S.A. maintains a diversified portfolio of investments in various sectors and industries, operating through its subsidiaries and affiliates in Luxembourg and beyond. Trustworthy and committed to regulatory compliance, it remains a reliable choice for investors seeking opportunities in the financial sector.

Warning Investors EverMarketsFX (Comoros) Ltd

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction

EverMarketsFX claims to be a player in the online trading world, but a closer look at its operations and reputation reveals a troubling picture. In this review, we’ll examine key aspects of EverMarketsFX, including their regulation and compliance, reputation, customer support, and more. If you’re considering this broker for your online trading journey, we strongly advise you to read on and reconsider.

Regulation and Compliance:

Regulation is the bedrock of trust in the online trading industry. It’s what ensures your investments are safe and your rights as a trader are protected. Unfortunately, EverMarketsFX falls short in this crucial area. The Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, a respected financial watchdog, issued a warning on September 7th, 2023, stating that EverMarketsFX (Comoros) Ltd is not authorized to provide investment or financial services in or from Luxembourg. This is a glaring red flag for any potential trader, as it implies a lack of regulatory oversight and protection.

Reputation:

When it comes to choosing an online broker, reputation is everything. It can make or break your trading experience. Customer reviews are a window into the broker’s credibility, and EverMarketsFX’s reputation, unfortunately, is far from stellar. A thorough analysis of various platforms, including social media and trading forums, along with review sites like Trustpilot and ScamRecovery.net, revealed that the majority of reviews about EverMarketsFX were either negative or dubious. Traders expressed frustration over withdrawal issues, blocked accounts, trade manipulation, and pressure to deposit more funds. Some even mentioned needing third-party assistance to recover their funds. The consensus is clear: EverMarketsFX’s reputation among traders is questionable at best.

Products and Services:

EverMarketsFX boasts an array of products and services, from forex and CFDs to commodities, indices, stocks, and cryptocurrencies. They claim to offer competitive prices, low spreads, and high leverage. However, these claims are unverified and lack supporting evidence on their website. Critical details, such as information about the trading platform, account types, fees, commissions, spreads, leverage, execution speed, order types, or risk management tools, are conspicuously absent. Additionally, the absence of educational resources like webinars, articles, videos, charts, signals, or indicators raises questions about their commitment to trader success. The website’s unprofessional design and lack of transparency add further doubts to the authenticity of these claims.

Location:

EverMarketsFX lists its registered office as 2, Boulevard de la Foire, L-152, Luxembourg. However, this address raises eyebrows for two reasons. First, the CSSF of Luxembourg has explicitly warned against EverMarketsFX (Comoros) Ltd providing financial services in Luxembourg, which calls into question the legitimacy of their Luxembourg connection. Second, a Google Maps search reveals that this address does not correspond to any known company or entity. Curiously, it closely resembles the address used by another questionable broker, EverFXGlobal, which has faced scrutiny from authorities and review sites. These unsettling coincidences suggest that EverMarketsFX may be using a fake or misleading address to deceive customers and evade legal consequences.

Customer Service:

EverMarketsFX touts professional and responsive customer service via phone and email. However, these claims do not align with the experiences of many traders. Numerous customer reviews have cited unresponsiveness, rudeness, and even aggression from the customer service team. Furthermore, some customers reported that the provided phone number is disconnected, and the email address goes unanswered or is blocked. What’s more, EverMarketsFX fails to offer alternative means of communication like live chat, social media channels, or online contact forms, underlining their inadequate customer service.

Conclusion

In conclusion, we strongly advise against engaging with EverMarketsFX as your chosen online broker. Their lack of regulation and the CSSF’s warning should be enough to give any potential trader serious pause. The avalanche of negative and suspicious customer reviews, combined with their unverified claims regarding their product and service offerings, casts a long shadow of doubt over this broker. The questionable use of a likely fake or misleading address and the poor customer service provided by EverMarketsFX further reinforce our conclusion that this broker is not a reliable or legitimate partner for online trading. Your financial security and success deserve a more trustworthy and transparent companion.

Warning Investors Kapitec Invest – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

Capellenis is a financial entity that offers credit and loan services, boasting quick credit with no Schufaauskunft, and placing great emphasis on transparency. They claim a high customer rating of 4.6 out of 5 stars on their website [1]. However, it’s imperative to dig deeper into their background and reputation before considering their services.

Regulation and Compliance:

Before entrusting your financial needs to any company, it’s essential to ensure they adhere to the necessary regulations. In this regard, Capellenis falls short. The Commission de Surveillance du Secteur Financier (CSSF) has issued a stern warning regarding this entity, citing fraudulent activities. Capellenis lacks the required authorization to provide investment services or other financial services within or from Luxembourg. Consequently, the CSSF advises the public to exercise caution and steer clear of any association with Capellenis [2].

Reputation:

A company’s reputation speaks volumes about its reliability and trustworthiness. While Capellenis may boast a 4.6-star customer rating on their website, it’s important to consider the warning issued by CSSF. This regulatory body’s alert raises red flags, casting doubt on the entity’s integrity and trustworthiness. When it comes to financial services, it’s crucial to err on the side of caution.

Customer Support and Customer Reviews:

An integral part of any financial service provider is their customer support and reviews. Unfortunately, for Capellenis, the information in this area is scarce. Apart from their claimed high customer rating on their website, no independent customer reviews are available. Furthermore, their limited contact options may raise concerns among potential clients. Capellenis offers only an email address, [email protected], without providing a direct phone number for customer support [2].

Products and Services:

Capellenis primarily offers quick credit services with no Schufaauskunft. They claim to prioritize transparency and boast fixed conditions concerning the duration, interest rates, and other key aspects of their loans. However, the CSSF warning suggests that these claims should be taken with caution.

Location:

Capellenis claims to have its registered office at 4 Rue de Steinfort 8, 8476 Habscht, Luxembourg [2]. Nevertheless, due to the warning issued by CSSF, one should approach this address and any association with Capellenis with vigilance.

Conclusion:

In conclusion, Capellenis offers credit and loan services, but its reputation is clouded by the CSSF’s warning concerning fraudulent activities. The entity is not authorized to provide investment services or other financial services in or from Luxembourg, prompting the public to exercise extreme caution and avoid any engagement with this entity [2]. While they claim a high customer rating, the lack of independent customer reviews and limited customer support options should raise concerns. When it comes to financial services, it’s crucial to prioritize trust and compliance, which Capellenis currently lacks.

Citations:

[1] Capellenis Website: http://www.capellenis.com

[2] CSSF Warning: https://www.cssf.lu/en/2023/09/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-capellenis/

Warning investors Capellenis – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

Capellenis is a financial entity that claims to offer credit and loan services, with a promise of quick credit approval and a strong emphasis on transparency. They proudly display a 4.6 out of 5-star rating on their website, suggesting a positive customer experience. However, this review will delve into the details, including regulatory concerns, reputation, and customer support, to provide a comprehensive assessment of Capellenis.

Regulation and Compliance:

Before considering any financial service provider, it’s essential to examine their regulatory status. Unfortunately, Capellenis falls short in this aspect. The Commission de Surveillance du Secteur Financier (CSSF) has issued a stern warning regarding this entity, cautioning the public about fraudulent activities. Capellenis lacks the necessary authorization to offer investment services or financial products in or from Luxembourg. This regulatory red flag raises serious concerns about their operations and credibility.

Reputation:

Reputation plays a crucial role in the financial industry, where trust is paramount. Capellenis boasts a commendable 4.6-star rating on their website. However, it’s important to note that this rating is self-proclaimed and lacks independent verification. Given the CSSF’s warning, this self-reported rating may not carry much weight in evaluating Capellenis’s reputation.

Customer Support and Customer Reviews:

When it comes to customer support, Capellenis provides only an email address ([email protected]) for contact. This lack of direct communication via phone may raise concerns for potential customers seeking immediate assistance or information.

Unfortunately, there are no independent customer reviews available for Capellenis, apart from the mentioned website rating. The absence of third-party reviews or feedback makes it challenging to assess the actual customer experience, further complicating the evaluation of their reputation.

Products and Services:

Capellenis offers quick credit services, and they emphasize transparency. They claim to have fixed conditions regarding the duration, interest rates, and other terms. While this may seem attractive on the surface, the lack of regulatory oversight raises questions about the reliability and legitimacy of their offerings.

Location:

Capellenis claims to have its registered office at 4 Rue de Steinfort 8, 8476 Habscht, Luxembourg. However, the regulatory warning from the CSSF suggests that their claim may not be entirely accurate, and potential customers should approach this address with caution.

Conclusion:

In conclusion, Capellenis presents itself as a credit and loan service provider with a focus on transparency. However, it is crucial to take the CSSF’s warning seriously. Their lack of authorization to provide financial services in Luxembourg raises significant concerns about the legitimacy of their operations. The absence of independent customer reviews and limited customer support options further adds to the uncertainty surrounding Capellenis. Potential customers are strongly advised to exercise caution and explore alternative, regulated financial service providers to ensure their financial security and peace of mind.