Forum Übersicht - 2.8 Fake Webseiten » Kapitalanlagebetrug / Investmentscam

Kapitalanlagebetrug / Investmentscam

Bei dieser Betrugsvariante geht es nicht um den klassischen Vorschußbetrug mit dem sich dieses Forum beschäftigt.

Beim Kapitalanlagebetrug / Investmentscam wird das Opfer mit hohen Gewinnaussichten dazu verleitet große Summen zu investieren. Das Geld ist dann aber unwiderruflich verloren.

In diesem Thread werden Fake-investment-websites gepostet im Stil von u-i-group.com
Siehe auch hier:
https://www.scambaiter-forum.info/t8941f114-Fake-Investment-website-u-i-group-com-support-u-i-group-com.html
Fake-Investment-website u-i-group.com , support@u-i-group.com

u-i-group.com und alle weiteren hier aufgeführten websites verwenden erfundene Adressen und erfundene ausländische Lizenznummern, bevorzugt von Belize, Mauritius, Seychellen, Zypern, etc.

Solche Lizenznummern sind online bei den Finanzaufsichtsbehörden der jeweiligen Länder zu überprüfen. Ergibt eine Überprüfung dort keinen Treffer, ist es ein Scam!

Eine Liste mit den Finanzaufsichtsbehörden gibt es zB bei Wikipedia:
https://de.wikipedia.org/wiki/Liste_von_Finanzaufsichtsbeh%C3%B6rden
https://de.wikipedia.org/wiki/Liste_von_...tsbeh%C3%B6rden

Offizielle websites:

Belize:
https://www.ifsc.gov.bz/license-verification/

Mauritius:
https://www.fscmauritius.org/en
https://www.fscmauritius.org/en/consumer-protection/consumer-education
https://www.fscmauritius.org/en/others/codified-list

Zypern:
https://www.cysec.gov.cy/en-GB/home/
Domain-Liste mit gefälschten Lizenznummern: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/
Warnhinweise: https://www.cysec.gov.cy/en-GB/public-info/warnings/

Fake-investment-websites mit der britischen Telefonnummer +44 (0) 130 23 481
(+4413023481, +44013023481, +44 13023481, +44 130 23481):

https://avexcapital.com/contacts.html
+44 (0) 130 23 481
support@avexcapital.com
F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles

https://bx-markets.com/contacts.html
+44 (0) 130 23 481
support@bx-markets.com
23, Sturt Street, Melbourne, VIC 3008, Australia

ttps://cnvcapital.com/contacts.html
+ 44 (0) 130 23 481
support@cnvcapital.com
205, Archbishop Makarios, Avenue, Limassol, Cyprus

https://echforex.com/contacts.html
+ 44 (0) 130 23 481
support@echforex.com
23, Sturt Street, Melbourne, VIC 3008, Australia

https://financingfifty.com/contacts.html
+44 (0) 130 23 481
support@financingfifty.com
205, Archbishop Makarios Avenue, 3030 Limassol

https://goodzgroup.com/contacts.html
+44 (0) 130 23 481
support@goodzgroup.com
17, Cyprus, Archbishop Makarios Avenue, Limassol

https://lhk-group.com/contacts.html
+ 44 (0) 130 23 481
support@lhk-group.com
205, Archbishop Makarios Avenue, Limassol, Cyprus

https://rsk-partners.com/contacts.html
+44 (0) 130 23 481
support@rsk-partners.com
23, Sturt Street, Melbourne, VIC 3008, Australia



Details zu den websites folgen weiter unten.

Weitere betrügerische Fake-investment-websites:

https://bdpfinance.com/contacts.html
Chat: https://www.livechatinc.com/chat-with/12227304/
support@bdpfinance.com
Location Hong Kong:
12/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Location Korea:
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, The Republic of Korea
Location United Kingdom:
Beaumont Business Centres, 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom

https://conventusgroup.com/contacts.html
+ 1 898 442 1375 (+18984421375)
support@conventusgroup.com
Road Town Branch Wickham’s Cay 1 Road Town Tortola, Virgin Islands


Details zu den websites folgen weiter unten.

avexcapital.com
https://avexcapital.com/
AVEX Capital

IP 5.230.28.11

support@avexcapital.com

F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles

+44 (0) 130 23 481
+4413023481

https://avexcapital.com/
https://avexcapital.com/index.html
https://avexcapital.com/about.html
https://avexcapital.com/contacts.html
https://avexcapital.com/markets.html
https://avexcapital.com/de/
https://avexcapital.com/es/
https://avexcapital.com/fr/
https://avexcapital.com/it/
https://avexcapital.com/ru/
https://avexcapital.com/zh/
https://trade.avexcapital.com/cabinet/login
https://trade.avexcapital.com/cabinet/signup
https://trade.avexcapital.com/docs/user_agreement.html
https://trade.avexcapital.com/docs/refund_cancellation_policy.html
https://trade.avexcapital.com/cabinet/reminder
 

https://avexcapital.com/

Zitat

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0% commission
for deposit and withdrawal
When you deposit to a AVEX Capital account, the commission is always
0%. We take care of all replenishment costs.

Trade with one of the leading brokers in the world
Today, over 200,000 traders from around the world have chosen our platform.

AVEX Capital is your licensed partner in the financial markets
Our company takes licensing and trade legal matters seriously.

Why AVEX Capital?

Excellent trading conditions
Access to 100+ trading instruments with spreads from 0.1 pips and the lowest commissions on the market.
Instant execution
Our trading platform executes orders at a speed of 0.1 sec. One of the fastest rates in the world.
All types of analysis
Trade in global financial markets using almost any trading strategy.
Advanced technology
Our trading platform is equipped with innovative technologies and advanced functionality, which allows us to meet the growing needs of
our customers.
Safety guarantee
Our company is regulated by the largest regulators in the world.
24/7 support
Our multilingual team of professionals is always ready to help you and provide support at the highest level.

Company Awards

2017
Best Innovative Broker
2017
Safest Broker
2018
Best Forex Broker
2018
Safest Broker
2018
Best Stock Broker Asia
2019
Invest Broker of the Year

Global presence
Today, more than 200,000 traders from 70+ countries of the world trade on the platform. This makes us one of the most global brokers in the world.

Flexible trading conditions
We give you the opportunity to choose a convenient account for you, as well as provide the minimum commission for trading operations.

Lightning speed and manufacturability
Our servers are located in the largest centers of the financial world, which makes it possible to instantly perform operations.

Unique trading platform
Our trading platform is designed by professionals for professionals. We are proud of our product and use it ourselves as a trading platform.

Three steps to start trading

1. Registration
A simple registration will open access to the terminal for trading more than 100 trading instruments.

2. Refill
We provide a large number of opportunities for depositing and withdrawing funds. Instant deposit and withdrawal of funds.

3. Trade
Start trading and get real profit from the first operation.

---

https://avexcapital.com/contacts.html

Zitat

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+44 (0) 130 23 481
support@avexcapital.com
F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles

---

Zitat

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AVEX Capital
CFDs are professional instruments that carry a high risk of losing money quickly due to the use of borrowed funds. 77% of retail
investor accounts incur losses from trading CFDs with this provider. You should definitely make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk notification in the personal account of the platform.

AVEX Capital is registered at F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles
AVEX Capital is authorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 95/46)
AVEX Capital is authorized to operate by the International Financial Services Commission (IFSC) (14/363 / TS / 16).
AVEX Capital is regulated by the Financial Services Commission of the Republic of Mauritius, investment dealer license number: C642875963.
The client has the right to refuse the services of the company.
In this case, the refund is carried out in accordance with the client agreement and the refund policy presented in the personal account of the platform,

SSL protected.
Copyright © 2017 - 2020 AVEX Capital. All rights reserved.

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Zitat

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Investor alert: Avex Capital
2020-10-14

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avex Capital are offering Swedish investors to trade with securities.

FI has investigated the matter and has not been able to determine that Avex Capital is a going concern. Avex Capital is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Avex Capital is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.

Avex Capital has a website (https://avexcapital.com/) and is using the following contact information:

Avex Capital
F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles
Telephone: + 44 13023481
Email: support@avexcapital.com

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Zitat

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WARNING
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been granted an
authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017.

fxpb.us
avexcapital.com
u-i-group.com
marketsswiss.com
primaryfxmarkets.com
conventusgroup.com
capitallevel.com

CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting
business with investment firms, in order to ascertain the entities which are licensed to
provide investment services and/or investment activities.
Nicosia, 16 October 2020

---

Warung auf:

http://forex-scam.org/2020/04/06/psevdobroker-avex-capital-ostorozhno-moshenniki/




dig:

https://web.archive.org/web/20201114154527/https://avexcapital.com/de/ First Archive 
https://web.archive.org/web/20201114154528/https://avexcapital.com/it/ First Archive 
https://web.archive.org/web/20201114154529/https://trade.avexcapital.com/docs/user_agreement.html First Archive 
https://web.archive.org/web/20201114154533/https://avexcapital.com/about.html First Archive 
https://web.archive.org/web/20201114154535/https://avexcapital.com/es/ First Archive 
https://web.archive.org/web/20201114154534/https://trade.avexcapital.com/docs/refund_cancellation_policy.html First Archive 
https://web.archive.org/web/20201114154538/https://avexcapital.com/index.html First Archive 
https://web.archive.org/web/20201114154540/https://avexcapital.com/zh/ First Archive 
https://web.archive.org/web/20201114154544/https://avexcapital.com/ru/ First Archive 
https://web.archive.org/web/20201114154545/https://trade.avexcapital.com/cabinet/signup First Archive 
https://web.archive.org/web/20201114154546/https://avexcapital.com/  
https://web.archive.org/web/20201114154603/https://trade.avexcapital.com/cabinet/reminder First Archive 
https://web.archive.org/web/20201114154603/https://avexcapital.com/contacts.html First Archive 
https://web.archive.org/web/20201114154625/https://avexcapital.com/markets.html First Archive 
https://web.archive.org/web/20201114154631/https://trade.avexcapital.com/cabinet/login First Archive 
https://web.archive.org/web/20201114154634/https://avexcapital.com/fr/ First Archive 
 

bdpfinance.com
https://bdpfinance.com/
BDP Finance

IP 185.117.90.46

support@bdpfinance.com

Chat: https://www.livechatinc.com/chat-with/12227304/

Location Hong Kong:
12/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Location Korea:
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, The Republic of Korea
Location United Kingdom:
Beaumont Business Centres, 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom

https://bdpfinance.com/
https://bdpfinance.com/index.html
https://bdpfinance.com/about.html
https://bdpfinance.com/contacts.html
https://bdpfinance.com/docs.html
https://bdpfinance.com/de/
https://bdpfinance.com/es/
https://bdpfinance.com/ja/
https://bdpfinance.com/ru/
https://bdpfinance.com/zh/
https://bdpfinance.com/login.html
https://bdpfinance.com/markets.html
https://bdpfinance.com/register.html
https://trade.bdpfinance.com/docs/anti_money_laundering.html
https://trade.bdpfinance.com/docs/kyc.html
https://trade.bdpfinance.com/docs/privacy_policy.html
https://trade.bdpfinance.com/docs/refund_cancellation_policy.html
https://trade.bdpfinance.com/docs/risk_disclosure_notice.html
https://trade.bdpfinance.com/docs/terms_of_use.html
 

https://bdpfinance.com/

Zitat

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What do we offer?

High security
Customer accounts of BDP Finance are stored in segregated accounts with various partner banks.
7 categories of financial instruments
Trade metals, commodities, stocks, indices and crypt currencies, Forexю
One of the best professional platforms for high-speed trading
Transactions are processed in just 0.010 - 0.029 milliseconds, which provides enormous accuracy of trading.
24/5 support service
Do you have any questions? Ask them to the BDP Finance Support Manager at any time of day or night.
Minimum spreads
Do not overpay for execution of transactions. The spread size of the BDP Finance is one of the lowest.


Trusted Broker

Each client replenishing the internal account in the company wants to be sure that nothing will happen to his money and they will be safe and
sound. Therefore, the broker must be reliable in the first place.
Firstly, transparent regulation and public management of the company. A reliable broker must comply with the requirements of trusted
regulators. Secondly, the availability of information on the audit of financial activities.
* Over 500,000
open accounts
* 1.5 billion
equity
* 2.2 billion
excess regulatory capital

* More than 1 million daily deals are brought to the market
* 5 partner banks, that hold investor money
*

Additional benefits

* 01Special accounts for beginners
* 02Convenient instruments
* 03ECN for pros
* 04Simple and secure withdrawals.

Special accounts for beginners
Our products will help beginners to start trading with a minimal
budget, good bonuses and help in risk management.

Convenient instruments
Minimum error in price changes due to high-speed servers.

ECN for pros
The technology of a modern electronic system will allow you to instantly execute transactions at the best prices.

Simple and secure withdrawals
Standard verification takes a minimum of time, and funds are withdrawn in any convenient way as soon as possible.

Four steps to start trading

1
Registration
Create an account by filling out a form with information about the user
2
Make a deposit
Make a deposit to your main account using a bank card, e-wallet or money order
3
Account Verification
Follow a simple verification procedure and we will secure your funds
4
Trading
Authorize in the trading terminal, select an asset and open the first order

---

Zitat

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BDP Finance Addresses: 12 / F,

Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, Korea
Beaumont Business Centers, 6 Snow Hill, Farringdon, Landon EC1A 2AY, United Kingdom

Innovative Market Investments LLC

Registration No. 345 LLC

Reg Office address: Suite 305, Griffith Corporate Center, Beachmont, Kingstown, St. Vincent and the Grenadines
VC0100 P.O. Box 1510

Registered by the Financial Services Authority “FSA”

BDP Finance does not provide its services to residents of the following countries: USA, Iran, Cuba, Sudan, Syria and North Korea.

---

https://bdpfinance.com/contacts.html

Zitat

---

Chat: https://www.livechatinc.com/chat-with/12227304/

support@bdpfinance.com

Location Hong Kong:
12/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Location Korea:
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, The Republic of Korea
Location United Kingdom:
Beaumont Business Centres, 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom

---

dig:

https://web.archive.org/web/20201114101356/https://bdpfinance.com/ja/ First Archive 
https://web.archive.org/web/20201114101357/https://trade.bdpfinance.com/docs/refund_cancellation_policy.html First Archive 
https://web.archive.org/web/20201114101401/https://bdpfinance.com/contacts.html First Archive 
https://web.archive.org/web/20201114101358/https://trade.bdpfinance.com/docs/risk_disclosure_notice.html First Archive 
https://web.archive.org/web/20201114101359/https://bdpfinance.com/de/ First Archive 
https://web.archive.org/web/20201114101401/https://bdpfinance.com/  
https://web.archive.org/web/20201114101402/https://trade.bdpfinance.com/docs/kyc.html First Archive 
https://web.archive.org/web/20201114101403/https://bdpfinance.com/ru/ First Archive 
https://web.archive.org/web/20201114101405/https://bdpfinance.com/zh/ First Archive 
https://web.archive.org/web/20201114101407/https://trade.bdpfinance.com/docs/anti_money_laundering.html First Archive 
https://web.archive.org/web/20201114101408/https://bdpfinance.com/register.html First Archive 
https://web.archive.org/web/20201114101409/https://trade.bdpfinance.com/docs/privacy_policy.html First Archive 
https://web.archive.org/web/20201114101409/https://bdpfinance.com/login.html First Archive 
https://web.archive.org/web/20201114101409/https://bdpfinance.com/index.html First Archive 
https://web.archive.org/web/20201114101411/https://bdpfinance.com/about.html First Archive 
https://web.archive.org/web/20201114101413/https://bdpfinance.com/docs.html First Archive 
https://web.archive.org/web/20201114101423/https://trade.bdpfinance.com/docs/terms_of_use.html First Archive 
https://web.archive.org/web/20201114101430/https://bdpfinance.com/markets.html First Archive 
https://web.archive.org/web/20201114101433/https://bdpfinance.com/es/ First Archive 
 

bx-markets.com
https://bx-markets.com/
BX-markets

IP 45.147.230.245

support@bx-markets.com

23, Sturt Street, Melbourne, VIC 3008, Australia

+44 (0) 130 23 481
+4413023481

https://bx-markets.com/
https://bx-markets.com/about.html
https://bx-markets.com/contacts.html
https://bx-markets.com/markets.html
https://bx-markets.com/de/
https://bx-markets.com/es/
https://bx-markets.com/fr/
https://bx-markets.com/it/
https://bx-markets.com/ru/
https://bx-markets.com/zh/
https://trade.bx-markets.com/cabinet/login
https://trade.bx-markets.com/cabinet/signup
https://trade.bx-markets.com/cabinet/reminder
 

https://bx-markets.com/

Zitat

---

Why
BX-markets?

6 successful years on the market
Over the 6 years of operation, our company has been able to transform from an industry novice into a trusted leader.
More than 7 million daily transactions
So many operations have been completed on our platform. Speed of operations from 100 nanoseconds and safety are our main quality indicators.
Low spreads
Minimum spreads on the most popular trading instruments allow traders to get the maximum benefit from trading.
Official regulation by major market participants
The company’s activities are controlled by such regulators as: DFSA, SCB and FCA.
Own technical solutions
BX-markets is a company that pays great attention to technical innovations in the field of trade and investment.
Favorable trading conditions
Perform operations with BX-markets and get the maximum benefits from our trading services.

Company Awards

2015
Best Forex Broker
2015
Best FX Broker ASIA
2016
Best Trading Conditions
2016
Best Trading Experience
2017
Best CFD Broker ASIA
2019
Best Europe Investment Broker


Advanced Trading Platform
BX-markets trading platform has been developed using advanced
technologies used in the financial markets.

BX-markets is a stable and trusted liquidity provider.
Trade the most popular instruments including: Dow Jones, Bitcoin, Brent
Crude Oil, EUR / USD.

We guarantee the safety of funds
For more than 6 years, traders from all over the world have been
entrusting us with their investments. Trade in the markets without
worrying about the safety of funds.

Minimum spread
Trade in financial markets with a minimum spread. Operate with any
financial instruments without extra costs.
laptop

Three steps
to start trading

01. Registration
Simple registration will open you access to more than 100 trading
instruments in all popular financial markets.

02. Deposit
We provide a large number of options for depositing and withdrawing
funds.

03. Trade
Start trading and get real profits.

---

Zitat

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CFDs

are professional instruments that carry a high risk of losing money quickly due to the use of borrowed funds. 77% of retail investor accounts incur losses from trading CFDs with this provider. You should definitely make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk notification in the personal account of the platform.

BX-markets Company is registered in Cyprus, at Sofias Tsirou, Lemesos District, 3021, Cyprus.
BX-markets is autorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (License number 154/24)
BX-markets is authorized to conduct business by the International Financial Services Commission (IFSC) (45/129 / TS /13)
BX-markets is regulated by the Financial Services Commission of the Republic of Mauritius, investment dealer license number: C164835812.

The client has the right to refuse the services of the company.
In this case, the refund is carried out in accordance with the client agreement and the refund policy presented in the personal account of the platform.

Regional restrictions: BX-markets brand does not provide services to residents of the united States, Belgium, Japan, Canada, Israel and the Republic of Vanuatu.

SSL protected.
Copyright © 2015 - 2020 BX-markets. All rights reserved.

---

https://bx-markets.com/contacts.html

Zitat

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+44 (0) 130 23 481
support@bx-markets.com
23, Sturt Street, Melbourne, VIC 3008, Australia

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dig:

https://web.archive.org/web/20201114151934/https://bx-markets.com/de/  
https://web.archive.org/web/20201114151933/https://bx-markets.com/fr/  
https://web.archive.org/web/20201114151934/https://bx-markets.com/it/  
https://web.archive.org/web/20201114151937/https://bx-markets.com/about.html  
https://web.archive.org/web/20201114151935/https://bx-markets.com/es/  
https://web.archive.org/web/20201114151932/https://bx-markets.com/ru/  
https://web.archive.org/web/20201114151939/https://bx-markets.com/markets.html  
https://web.archive.org/web/20201114151948/https://bx-markets.com/  
https://web.archive.org/web/20201114151949/https://trade.bx-markets.com/cabinet/signup  
https://web.archive.org/web/20201114151951/https://bx-markets.com/contacts.html  
https://web.archive.org/web/20201114151954/https://trade.bx-markets.com/cabinet/reminder First Archive 
https://web.archive.org/web/20201114151959/https://trade.bx-markets.com/cabinet/login  
https://web.archive.org/web/20201114152005/https://bx-markets.com/zh/  
 

conventusgroup.com
https://conventusgroup.com/
Conventus Group

IP 185.142.239.98

support@conventusgroup.com

Road Town Branch Wickham’s Cay 1 Road Town Tortola, Virgin Islands

+ 1 898 442 1375
+18984421375

https://conventusgroup.com/
https://conventusgroup.com/index.html
https://conventusgroup.com/about.html
https://conventusgroup.com/contacts.html
https://conventusgroup.com/markets.html
https://conventusgroup.com/de/
https://conventusgroup.com/es/
https://conventusgroup.com/fr/
https://conventusgroup.com/it/
https://conventusgroup.com/ru/
https://conventusgroup.com/zh/
https://trade.conventusgroup.com/cabinet/login
https://trade.conventusgroup.com/cabinet/signup
https://trade.conventusgroup.com/cabinet/reminder
https://trade.conventusgroup.com/docs/user_agreement.html
https://trade.conventusgroup.com/docs/refund_cancellation_policy.html
 

https://conventusgroup.com/

Zitat

---

Make profits on financial markets with Conventus Group

Loyal trading conditions allow you to earn on CFD trading without
restrictions.

Trade liquid financial instruments in one click

Choose assets for trading from over 120 trading instruments. It has
everything from Forex to crypt currency.

Take advantage of exclusive tools to analyze financial markets

Experience the advanced trading platform features with new tools for
market analysis and forecasting.g

Become a professional CFD trader

Start trading on financial markets after registration.



Why Conventus Group?

7 categories of financial instruments
Trade Forex, metals, commodities, stocks, ETF's, indices and crypt currencies.
0% deposit and withdrawal fees
Registered users can fund their account and withdraw money from it without commission via any payment system.
High speed of order execution
Transactions are processed in just 0.010 - 0.029 milliseconds, which provides enormous accuracy of trading.
24/7 support service
Do you have any questions? Ask them to the Conventus Group Support Manager at any time of day or night.
Minimum spreads
Do not overpay for execution of transactions. The spread size of the Conventus Group is one of the lowest.

Additional benefits

* 01No restrictions
* 02Minimum deposit
* 03Regulated activities
* 04Negative balance protection

No restrictions on the use of trading strategies
Follow your CFD trading tactics without restrictions.

The minimum deposit is only $500
Even with a small initial deposit you can experience all the advantages of CFD trading.

Regulated activity
The regulator of the broker is the Independent Commission (IFSC) (53/182/TS/20).

Protection against negative balance
Regardless of trading results, a trader's deposit is protected from deep drawdown with a negative balance.


Three steps to start trading

1
Registration
Create an account by filling out a form with information about the user.
2
Make a deposit
Make a deposit to your main account using a bank card, e-wallet or money order.
3
Trading
Authorize in the trading terminal, select an asset and open the first order.

---

Zitat

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Conventus Group is registered in the Virgin Islands (UK) at Road Town Branch Wickham's Cay 1 Road Town Tortola, Virgin Islands.
Conventus Group is authorised to conduct its business and operates in accordance with the Cyprus Securities and Exchange Commission (licence number: 149/26).
Conventus Group is authorised to operate under the International Financial Services Commission (IFSC) (53/182/TS/20).
Conventus Group is regulated by the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence No.:C254937583.
The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: The Conventus Group brand does not provide services to residents of the USA.

---

https://conventusgroup.com/contacts.html

Zitat

---

+ 1 898 442 1375
support@conventusgroup.com
Road Town Branch Wickham’s Cay 1 Road Town Tortola, Virgin Islands

---

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echforex.com
https://echforex.com/
ECHForex

IP 212.114.52.250

support@echforex.com

23, Sturt Street, Melbourne, VIC 3008, Australia

+ 44 (0) 130 23 481
+4413023481

https://echforex.com/
https://echforex.com/trade.html
https://echforex.com/about.html
https://echforex.com/contacts.html
https://echforex.com/de/
https://echforex.com/es/
https://echforex.com/fr/
https://echforex.com/it/
https://echforex.com/ru/
https://echforex.com/cn/
https://trade.echforex.com/cabinet/login
https://trade.echforex.com/cabinet/signup
https://trade.echforex.com/cabinet/reminder
 

https://echforex.com/

Zitat

---

Earn in the markets today.
Open an account with ECHForex and complete your first trading operations today.


Many instruments specifically for you.
A large number of financial instruments will help to maximize profits in the financial market.

We open the world of finance for you.
Trade with ECHForex and earn money in the financial markets using
instant order execution speed.

We take care of your transactions.
We combine the maximum level of speed and security of transactions on all instruments presented.

Why ECHForex?
4 years of impeccable work.
Many years of successful work have proved that ECHForex is a stable and
trusted company in the financial trading market.

246,500 open trading accounts.
So many people have entrusted us with their funds for successful
trading in financial markets.

Instant triggering of orders.
Advanced trading technology provides instant triggering of orders,
which allows you not to worry about course deviation at the time of
operation.

Official regulation.
The company's activities are regulated by: ASIC, DFSA, SCB and FCA.

Member of international exhibitions.
ECHForex is a regular participant in international exhibitions and
forums. Own developments in encryption and speed of operations have
been awarded a large number of awards.

Ongoing technical support.
Our company provides high-quality technical support to customers 24/7.


Awards
Best FX Broker ASIA
Best Exchanger Solution
Best Customer Service Global
Best FX Broker ASIA
Best Trading Experience
Best Investment Broker


Take advantage of the platform features
Graphic and technical analysis, as well as the history of quotes, will allow you to get the maximum benefit from operations in the financial markets.

Risk management
The ability to perform operations with risk control for each trading instrument. Trade Safely with ECHForex

More than 100 instruments for successful trading
Trade various financial instruments, such as: Brent Crude Oil, Dow Jones, Bitcoin, EUR / USD, Boeing.

Minimum spreads
Popular instruments and minimal spreads when making transactions make your trading even more profitable.

Three steps to start trading

Registration.
Simple registration will open access to the terminal for trading financial instruments.
Deposit.
We provide a large number of options for depositing and withdrawing funds.
Trade.
Start trading and get real profits.

---

Zitat

---

ECH Forex is registered in australia at 23, Sturt Street, Melbourne, VIC 3008, Australia
ECH Forex is authorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 111/34).
ECH Forex is authorized to conduct business by the International Financial Services Commission (IFSC) (60/354 / TS / 19).
The activities of ECH Forex are regulated by the Financial Services Commission of the Republic of Mauritius, investment dealer license number: C124557398.
The client has the right to refuse the services of the company.

In this case, the refund is carried out in accordance with the client agreement and the refund policy presented in the personal account of the platform.
Regional restrictions: ECH Forex brand does not provide services to residents of the United States, Japan, Israel and the Republic of he Vanuatu.

---

https://echforex.com/contacts.html

Zitat

---

+ 44 (0) 130 23 481
support@echforex.com
23, Sturt Street, Melbourne, VIC 3008, Australia

---

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financingfifty.com
https://financingfifty.com/
Financingfifty

IP 185.142.239.9

support@financingfifty.com

205, Archbishop Makarios Avenue, 3030 Limassol

+44 (0) 130 23 481
+4413023481

https://financingfifty.com/
https://financingfifty.com/index.html
https://financingfifty.com/about.html
https://financingfifty.com/contacts.html
https://financingfifty.com/markets.html
https://financingfifty.com/de/
https://financingfifty.com/es/
https://financingfifty.com/fr/
https://financingfifty.com/it/
https://financingfifty.com/ru/
https://financingfifty.com/zh/
https://trade.financingfifty.com/cabinet/login
https://trade.financingfifty.com/cabinet/signup
https://trade.financingfifty.com/cabinet/reminder
https://trade.financingfifty.com/docs/user_agreement.html
https://trade.financingfifty.com/docs/refund_cancellation_policy.html
 

https://financingfifty.com/

Zitat

---

Financingfifty is the easiest way to make money in financial markets
It is not necessary to have experience in trading to earn on the price movements of financial instruments.

Your guide to the world of CFD trading
Over 120 trading instruments from 7 categories are at your disposal.

Experience favorable trading conditions with minimum spreads

Trade with a Financingfifty broker without execution fees. Now you can trade profitably without having to pay too much.

Increase your capital multiple times
CFD trading is one of the most profitable investments, which will allow you to earn much more investments.


Why Financingfifty?

Flawless work by Financingfifty since 2017
The Financingfifty brokerage company has been operating since 2017 and has a good reputation among financial market participants.
There are 7 classes of instruments available for CFD-trading
Use liquid assets to trade, including currency pairs, metals, crypto currency pairs, ETF's, commodities, indices and stocks.
Availability of license from the regulator
Transparent activity of the company is a guarantee of safety of each trader's deposit. The broker is regulated by an independent commission.
Expedited withdrawal of funds
You can apply for a withdrawal 24/7. Due to automatic information processing, the deposit is withdrawn in 1-2 days without delays.
Unique trading platform
Use Financingfifty's unlimited trading terminal capabilities. Add trading instrument's, analyze, customize the interface and get news in real time!
Execution of orders from 0.1 second
Evaluate the high speed of processing trade orders, which makes CFD-trading even more precise and efficient.

Company Awards

2017
Forex Expo Awards "Best CFD Broker Europe"
2017
South East Asia IAIR Award "Best CFD Broker ASIA"
2018
Forex market Forex Expo Awards "Best Europe Investment Broker"
2018
Dubai Forex Expo "Best Trading Experience"
2019
Le Fonti Awards "Best CFD Broker Europe"
2020
IAIR Awards "Best CFD Broker"

Additional benefits

Reliable liquidity providers
Quotations for financial instruments are provided by the best liquidity providers: Bank J.P. Morgan, Bank of America and Citibank.
High quality order execution
Each transaction is processed in the shortest possible time according to Verify My Trade international standards.
Multilingual support service
Do you have any questions? Contact the managers conveniently 24/7.
6 awards at international exhibitions
Still questioning the benefits of Financingfifty? The brand has won 6 titles at prestigious exhibitions in Asia, Europe and the CIS.

Three steps to start trading

Registration
Create a new account by filling out a small form.
Deposit replenishment
Choose the best way to replenish your deposit (by bank card, electronic wallet or direct transfer to the account).
CFD-trading
Sign in to the trading terminal and start trading on financial markets.

---

Zitat

---

Financingfifty is registered in Cyprus at 205 Archbishop Makarios Avenue, 3030 Limassol.
Financingfifty is authorised to conduct its business and operates in accordance with the Cyprus Securities and Exchange Commission (licence number: 121/81).
Financingfifty is authorised to operate under the International Financial Services Commission (IFSC) (11/188/TS/49).
Financingfifty is regulated by the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence No.:C3586519451.
The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: The Financingfifty brand does not provide services to residents of the USA, Belgium, Japan, Canada, Israel and the Republic of Vanatu.

Secured by SSL.
Copyright © 2017 - 2020 Financingfifty.

---

https://financingfifty.com/contacts.html

Zitat

---

support@financingfifty.com
205, Archbishop Makarios Avenue, 3030 Limassol
+44 (0) 130 23 481
+4413023481

---

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goodzgroup.com
https://goodzgroup.com/
Goodzgroup

IP 185.186.246.140

support@goodzgroup.com

17, Cyprus, Archbishop Makarios Avenue, Limassol

+44 (0) 130 23 481
+4413023481

https://goodzgroup.com/
https://goodzgroup.com/about.html
https://goodzgroup.com/contacts.html
https://goodzgroup.com/markets.html
https://trade.goodzgroup.com/cabinet/login
https://trade.goodzgroup.com/cabinet/signup
https://trade.goodzgroup.com/cabinet/reminder
https://trade.goodzgroup.com/docs/user_agreement.html
https://trade.goodzgroup.com/docs/refund_cancellation_policy.html
 

https://goodzgroup.com/

Zitat

---

Get real profit from trading
Start trading with a trusted broker and make a profit today

Opening the world of financial success for you
CFD trading will allow you to increase capital, as well as the millions of traders who have joined us

We care about your profits and your transactions
Low spreads, instant processing speed of trade transactions on all instruments

Invest in your future
Trade with Goodzgroup and earn money in the financial markets using instant order execution speed


Why Goodzgroup?

5 years of excellent work
Over this number of years of work, our company has been able to become a trusted leader in the financial industry.

Official regulation
The company's activities are controlled by such regulators as: ASIC, FCA and SCB.

More than 6 million daily transactions
So many operations have been completed on our platform. The speed of operations from 100 nanoseconds.

Minimum spreads
Minimum spreads on all trading instruments allow traders to get more benefits from trading.

Instant customer service
Our company provides high-quality technical support to customers 24/7.

No hidden fees
There are no hidden fees and charges. You know exactly how much and what you pay for.

Awards
2017
Best Investment Broker
2018
Best CFD Broker ASIA
2018
Forex Broker of the Year
2019
Europe Investment Broker
2020
Best Global Forex Affiliate Program
[28]Learn more

Goodzgroup is a stable and trusted liquidity provider.
Trade the most popular instruments that include: Dow Jones, Bitcoin, Brent Crude Oil, EUR / USD, Boeing.

We guarantee the safety of funds
For more than six years, traders from all over the world have been entrusting us with their investments.

Convenient trading platform
Use graphical and technical analysis. The history of quotes will allow you to get the maximum benefit from operations in the financial markets.

Minimum spreads
Popular tools and minimal spreads when making transactions make your trading even more profitable.

Three steps to start trading

Registration
A simple registration will open access to the terminal for trading financial instruments.

Deposit replenishment
We provide a large number of opportunities for depositing and withdrawing funds.

First order
Start trading and get real profits.

---

Zitat

---

CFDs are a professional tool that carries a high risk of rapid loss of money due to the use of borrowed funds. 77% of retail investor accounts incur losses from trading CFDs with this provider. You should make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk notification in the perspnal account of the platform.

Goodzgroup is registered in Cyprus at 17 Archbishop Makarios Avenue, Limassol, Cyprus.
Goodzgroup is authorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 120/73).
Goodzgroup is authorized to operate by the International Financial Services Commission (IFSC) (13/489 / TS / 20).

The activities of Goodzgroup are regulated by the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence No.:C247297429.

The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: The Financingfifty brand does not provide services to residents of the USA, Belgium, Japan, Canada, Israel and the Republic of Vanatu.

Secured by SSL.
Copyright © 2017 - 2020 Goodzgroup. All rights reserved.

---

https://goodzgroup.com/contacts.html

Zitat

---

+44 (0) 130 23 481
support@goodzgroup.com
17, Cyprus, Archbishop Makarios Avenue, Limassol

---

Warning Notice:

Zitat

---

WARNING NOTICE
GoodzGroup
The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert
the public and the financial services sector that, where such person offers international financial services as defined in the Schedule of the International Financial Services
Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011 (the “IFSC Act”), from the address and site listed below, they may be operating in breach
of the IFSC Act and other laws of Belize.
The entity listed below is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any
of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize. Members of the public who transact business with this entity do so at their own risk.

Name of
Individual/Entity Address
Goodzgroup 17, Cyprus,
Archbishop
Makarios Avenue,
Limassol
Other Information
Entity is using a fraudulent Licence
N o : IFSC/13/489/TS/20
Web: https://goodzgroup.com/
Email: support@goodzgroup.com
Telephone: +44 (0) 130 23 481

The promoters and/or owners of Goodzgroup are therefore directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the
Laws of Belize.
The public is invited to contact the International Financial Services Commission with any other available information.
International Financial Services Commission of Belize
16 th June 2020

---

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rsk-partners.com
https://rsk-partners.com/
RSK Partners

IP 185.142.239.54

support@rsk-partners.com

23, Sturt Street, Melbourne, VIC 3008, Australia

+44 (0) 130 23 481
+4413023481

https://rsk-partners.com/
https://rsk-partners.com/about.html
https://rsk-partners.com/contacts.html
https://rsk-partners.com/index-ch.html
https://rsk-partners.com/index-de.html
https://rsk-partners.com/index-fr.html
https://rsk-partners.com/index.html
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https://rsk-partners.com/index-ru.html
https://rsk-partners.com/index-sp.html
https://rsk-partners.com/markets.html
https://trade.rsk-partners.com/cabinet/login
https://trade.rsk-partners.com/cabinet/signup
https://trade.rsk-partners.com/cabinet/reminder
 

https://rsk-partners.com/

Zitat

---

Trade with RSK Partners on the financial markets online

You have access to all financial instruments from a single account.

Become an independent trader with access to the stock markets 24/7
Trade CFD assets from anywhere in the world through a multifunctional trading platform.
RSK Partners allows you to makem even more money in trading!
Choose the best trading conditions for your trading style and register your account in 2 minutes.
Become a member of RSK Partners' large team of traders

Evaluate the high level of service quality of the support service, receiving daily privileges.

Why RSK Partners?

Instant execution of orders
Processing of orders through the trading terminal takes up to 0.012 milliseconds without requotes and slips.
International recognition
RSK Partners is a reputable broker with awards and good reputation.
Withdrawal of money within one business day
Apply for withdrawal and appreciate the high speed of transfer to a bank card or e-wallet.
Deposit's is protected
RSK Partners adheres to the European MiFID directive, which is a guarantee of customer deposit security.
Extended trading opportunities
Use your favorite trading strategy without restrictions or exclusion.
Multifunctional trading platform
The software was created by a team of IT professionals based on the
wishes of thousands of traders.

Company Awards

2017
FOREX EXPO Awards

2017
FOREX Broker 2017 (MENA Forex Expo)

2018
South-East Asia 2018 IAIR Award

2018
Best Broker of the
CIS

2019
Best Crypto
Broker

2020
Best Europe Standard Forex Broker

Additional benefits

Refill your account with no fees

Commission when depositing with any payment means is not charged, and the trader receives the entire amount on deposit.
Trade more than 120 financial instruments

The number of available CFD assets is constantly growing, which allows the trader to choose the necessary instrument for trading.
Ask questions to our support team

Advisory assistance is provided in Russian, English, German, French and other languages.
Register a new invoice in a few of minutes

The process of account creation and account replenishment takes only a few minutes, without any complications and bureaucracy.

Three steps to start trading

Step 1
Account creation

Register a new account and access more than 120 trading instruments in a couple of clicks.
Step 2
Deposit funds

Replenish your deposit with a bank transfer, VISA/MasterCard or via e-wallet without any commission.
Step 3
Trading

Use all the functionality of the trading terminal for trading.

---

Zitat

---

CFDs are a professional tool that carries a high risk of rapid loss of money due to the use of borrowed funds. 77% of retail investor accounts incur losses from trading CFDs with this provider. You should make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk warning in the platforms personal cabinet.

RSK Partners is registered in Cyprus at 2, Agias Sofias, Lemesos District, 3065, Cyprus.

RSK Partners is authorized to operate and operate in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 184/31).

RSK Partners is authorized to operate by the International Financial Services Commission (IFSC)
(25/136/TS/18).

RSK Partners is regulated by the Financial Services Commission of the Republic of Mauritius,
Investment Dealer Licence No.: C358249318.

The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: RSK Partners brand does not provide services to residents of the USA, Belgium, Japan, Canada, Israel and the Republic of Vanatu.

Secured by SSL.
Copyright © 2017 - 2020 RSK Partners . All rights reserved.

---

https://rsk-partners.com/contacts.html

Zitat

---

+44 (0) 130 23 481
support@rsk-partners.com
23, Sturt Street, Melbourne, VIC 3008, Australia

---

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https://db.aa419.org/fakebanksview.php?key=146898
 
goodzgroup.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032578
https://db.aa419.org/fakebanksview.php?key=146899
 
rsk-partners.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032580
https://db.aa419.org/fakebanksview.php?key=146900
 
u-i-group.com
https://www.scambaiter-forum.info/t8941f114-Fake-Investment-website-u-i-group-com-support-u-i-group-com.html
https://db.aa419.org/fakebanksview.php?key=146614
 

cnvcapital.com
https://cnvcapital.com/
CnvCapital

IP 5.149.255.3

support@cnvcapital.com

205, Archbishop Makarios, Avenue, Limassol, Cyprus

+ 44 (0) 130 23 481
+4413023481

https://cnvcapital.com/
https://cnvcapital.com/about.html
https://cnvcapital.com/contacts.html
https://cnvcapital.com/markets.html
https://cnvcapital.com/ch/
https://cnvcapital.com/fr/
https://cnvcapital.com/ge/
https://cnvcapital.com/it/
https://cnvcapital.com/ru/
https://cnvcapital.com/sp/
https://trade.cnvcapital.com/cabinet/login
https://trade.cnvcapital.com/cabinet/signup
 

https://cnvcapital.com/

Zitat

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Location:
+ 44 (0) 130 23 481
support@cnvcapital.com
205, Archbishop Makarios Avenue, Limassol, Cyprus

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dig:

lhk-group.com
https://lhk-group.com/
LHK Group

IP 79.141.164.160

support@lhk-group.com

205, Archbishop Makarios Avenue, Limassol, Cyprus

+ 44 (0) 130 23 481
+4413023481

https://lhk-group.com/
https://lhk-group.com/index.html
https://lhk-group.com/about.html
https://lhk-group.com/contacts.html
https://lhk-group.com/markets.html
https://lhk-group.com/de/
https://lhk-group.com/es/
https://lhk-group.com/fr/
https://lhk-group.com/it/
https://lhk-group.com/ru/
https://lhk-group.com/zh/
https://trade.lhk-group.com/cabinet/login
https://trade.lhk-group.com/cabinet/signup
https://trade.lhk-group.com/cabinet/signup/signup
 

https://lhk-group.com/

Zitat

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support@lhk-group.com
[15]+ 44 (0) 130 23 481
205, Archbishop Makarios Avenue, Limassol, Cyprus

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dig:

Im Jahresbericht 2020 des Europol /EC3 heisst es zu Investmentscam:
https://www.scambaiter-forum.info/t9071f4-Jahresbericht-des-Europol-EC-quot-Internet-Organised-Crime-Threat-Assessment-IOCTA-quot.html

Zitat

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IOCTA 2020 / Payment fraud
4.4 ONLINE INVESTMENT FRAUD DRAWS IN VICTIMS ALL OVER EUROPE

Another relative ‘newcomer’ in this year’s IOCTA is online investment fraud. Many law enforcement agencies and financial services identified online
investment fraud as one of the fastest-growing crimes of the past twelve months, generating millions of losses and affecting thousands of victims from all EU
countries. Many Member States witnessed this type of fraud for the first time. In some cases, criminals have asked victims to install RATs to take control over the target computer,
to initiate money transfers to criminals through full control over the computer and bank account. In addition to eliciting money transfers from their victims,
criminals have also been seen to combine this type of fraud with phishing and the theft of credentials to be used subsequently for additional fraud.
Online investment fraud refers to a fraud type whereby criminals aim to lure their victims into transferring them money with appealing get-rich-quick schemes.
Offering commodities such as cryptocurrencies, diamonds, or gold, criminals promise victims extraordinary financial returns on their investments,
while criminals keep victims engaged through websites showing fake investment returns. While online investment fraud usually accounts for mid-level
money losses, some victims have lost their entire life savings before realising that they had fallen victim to a scam. Criminals usually target victims through social media,
using celebrities and fake versions of news outlets, or come across the fraudulent investment web sites via search engines. Criminals have also been seen
employing blended social engineering, with a mix of SMishing, cold calling and other techniques. Often these targets include older victims, who are less
technologically savvy. Online investment fraud demonstrate high level of complexity A number of online investment fraud cases have shown a significant level of complexity, with large
networks of shell companies and call centres behind these schemes, as well as the development of software and communication tactics to systematise
the exploitation of victims to their last cent.
Online investment fraud is difficult to investigate, as criminals set up complex international schemes of companies with legal appearance, spanning across
several legal jurisdictions. The groups behind these schemes are difficult to identify, due in part to their use of anonymisation tools, spoofed phone numbers
and legitimate-looking websites. Given the fast rise of investment fraud in many EU Member States, law enforcement agencies expect this type of fraud is to continue to increase and appear in so far unaffected countries, too. Perpetrators generally seem to originate from Russia, Ukraine and other Eastern European countries

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Deutsche Übersetzung mit deepl.com: