Trade Invest 90, new boiler and recovery rooms on the FSMA blacklist

The Belgian financial regulator has published a new list of dangerous entities in the investment sector.

The first warning is about a broker called Trade Invest 90. It is a binary options and CFD broker that is not regulated. Moreover Trade Invest 90 uses unfair marketing tools in the shape of fake articles with logos of established media.

The FSMA has also warned about the following recovery rooms that promise scam victims to recover their money, but only take upfront fees and do nothing:

  • Atlantic Capital Management
  • Dynamic Target Marketing
  • MWI Consultants
  • Premier Capital Group
  • Sky Way CPA

And finally the FSMA has also warned about the following boiler rooms that promise investment returns, but don’t do anything:

  • Akanagi Group
  • Ashton Whiteley
  • ATB Holdings
  • Fairway Capital Investments
  • Nagaharu Group
  • Onex Busan Financial
  • Pacific Chiba Trust
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