a) they are part of our Group, or
b) they are our business partners or in any other ways affiliated with us, or
c) clone companies, trying to use our company information, licenses etc. with another brand name or changing any important contact information in order to obtain any client or personal information;
d) they claim to be regulated by Fictitious Regulators, or
e) they claim to be regulated but are not,
with the purpose of luring our clients into starting a business relationship and/or depositing money and/or trying to obtain valuable sensitive information of clients in order to hack their accounts or otherwise harm them.
Please be warned that scammers do not always have to be companies, but can also be individuals presenting themselves as part of our operations. We kindly request you to be particularly careful if any company or individual contacts you and claims any of the above. For your protection, please see below a non-exclusive list of scam companies and individuals and their websites that you should avoid:
Paxassetscfd.com
Expertfxtrade.com
Epoxtrade.com
CapitalPaxassetsfx.com
Paxassetskapitalinvest.com
parifxtrade.com
bankdePaxassets.com
cryptfxtm.com
nervicfxtrade.com
urbanfxtrade.com
intensefxtrade.com
fsecure.online
bitoptionstrade247.com/closeee
expatfxtrade.com/regulation
Paxassets-pay.com
prime-Paxassets.com
pro-fx.co.uk
instagram.com/pro_fx_co_uk/?hl=en
Paxassetspro.com/index.php
trading101.com
Concept2020
WizeCapital
Absolute Global Market
AG Markets
Concept4X
Safe Secure LLP
Topcmarket
bullishcoin.net
capitaleplus.it/en
fxoptiontrade247.com
Andrea Bettini
Mr. Reinecke
Mr. Reininger
Elliot Hewitt
Mr Daniel Benjamin Eggleton
Mr Mehmet Ozken-Hadjivarna
Eric Duncan
JT Trader