✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the KontoFX broker, is a CFD broker, especially cryptocurrencies. Is KontoFX really recommended for making an investment? Or is it better not to invest with this company?
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: NTMT Transformatic Markets OU.
As to its location, the broker mentions being based in: Estonia and Hungary
If we analyze the regulation of the broker: since they do not mention anything about being a regulated broker, everything indicates that it is an unregulated broker.
If now we go on to analyze account types offered by KontoFX, we note that it offers 3 types of account: the Self-Trading Account, the Self-Trading Account and the Social Trading Account.
Auto-Trading Account- Trade on your own, analyst manager, 24/1 support, resource center access, live webinars, 1-to-XNUMX training, daily market analysis, exclusive events.
Auto-Trading Account (2)- Auto-operated account, analyst manager, 24/1 support, resource center access, live webinars, 1-to-XNUMX training, daily market analysis, exclusive events.
The third and final type of account is the Social Trading Account- Traded account copying successful traders, also called Social Trading, analyst manager, 24/1 support, access to resource center, live webinars, 1 to XNUMX training, daily market analysis, exclusive events.
You can see even more features about the KontoFX broker account types (click here. to see the image in full size) in the following image:
The platforms to operate that KontoFX offers are: MT4.
We will now analyze the different resources and aids for traders that KontoFX provides on its website.
KontoFX provides the following help or resources to traders or interested parties: explanation of the different resources that are possible to trade with KontoFX, live graphical digital currencies, glossary, explanation of basic concepts of the world of trading, economic calendar, also a section with news financial, although in English.
Bitcoin Investor - Profitguidance.com
According to messages received from KontoFX clients, KontoFX uses fraudulent advertising offering impossible returns, as is the case with Bitcoin Investor.
The CRYPTO Soft - Profitguidance.com
According to messages received from KontoFX clients, KontoFX uses fraudulent advertising offering impossible returns, as is the case with The Crypto Soft.
Livetelegraph.com - News about Miguel Bosé
According to messages received from KontoFX clients, the company uses fraudulent advertising to attract new clients, such as this (false) news from livetelegraph.com
The World - Bitcoin Profit
Here is an example, received from a user in Spain, where he mentions that he came to a web page through an advertisement that mentions being from El Mundo (a Spanish newspaper), although if we notice the web address, we will notice that it is not really the newspaper page El Mundo, in addition to this, that news directed him to the Bitcoin Profit website, which after registering, invited him to deposit with KontoFX. Note that they mention impossible profits and returns.
Other information about KontoFX
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.kontofx.com/?lang=en# Updated: kontofx.io
Telephone+ 44 1217263858
Email: [email protected] y [email protected] Updated: [email protected] y [email protected]
Ending with this section, in our opinion Do we think the KontoFX company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it is based in Estonia and Hungary, the CNMV (Spanish financial regulator) has issued a warning against KontoFX. It also uses misleading and fraudulent advertising, which offers impossible returns.
Based on customer feedback, KontoFX appears to be connected to highly reputable brokers such as Olympia Markets, OlympiusGlobal, uprofx y ProuFX. We suggest extreme caution.
March 2020 update: according to customer feedback, the new brokers Confixfinancial y WDC Markets are also related to KontoFX.
⛔ Attention ⛔ : in May 2022 CBI (Ireland) added to KontoFX to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ May 2022 warning from CBI
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”155 ″]
My name is Manuel Bretones Luque, I have been scammed a little (€ 1043), but it is a scam.
I have in my possession the URLs kontofx.es and kontofx .eu if anyone thinks I can add something else to discredit these scammers, tell me and I will try to work on it.
Hi Manuel, thanks for sharing your experience with KontoFX, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
Good morning Cristina Sanchez Greetings
I can't access the KONTOFX .IO page ??
and does not answer my emails?
Please answer me something?
or do we already ask for everything?
Could not deliver to these recipients or groups:
Christina Sanchez (christinas @ kontofx .net)
The message was not delivered. Despite repeated attempts to deliver the message the recipient's email system has refused to accept a connection from the email system.
Contact the recipient by some other means (by phone, for example) and ask them to tell their email administrator that their email system appears to be rejecting connections from the email server. Please provide the details of the error shown below. The recipient's Email Administrator is likely the only one who can fix this problem.
For email administrators
No connection could be established because the target computer has actively denied the connection. This typically occurs when trying to connect to a service that is down on the remote host, that is, no application is running on the server. For more information and troubleshooting tips, see this article: go.microsoft .com / fwlink /? LinkId = 389361
Diagnostic information for administrators:
Generating server: BN3NAM01HT015.mail.protection.outlook .com
Receiving server: BN3NAM01HT015.eop-nam01.prod.protection.outlook .com
christinas @ kontofx .net
11/8/2019 5:49:45 PM - Server at BN3NAM01HT015.eop-nam01.prod.protection.outlook .com returned '550 5.4.316 Message expired, connection refused (Socket error code 10061)'
11/8/2019 5:39:42 PM - Server at kontofx .net (2a00: f940: 2: 4: 2 :: 10b4) returned '450 4.4.316 Connection refused [Message = Socket error code 10061] [LastAttemptedServerName = kontofx .net] [LastAttemptedIP = 2a00: f940: 2: 4: 2 :: 10b4: 25] [SN1NAM01FT035.eop-nam01.prod.protection.outlook .com] (Socket error code 10061) '
Original message headers:
Received: from BY2NAM01HT015.eop-nam01.prod.protection.outlook.com
(2a01:111:e400:7e42::502) by
From: JESUS MARTIN HUETE QUIROGA
To: Christina Sanchez
Subject: Re: Contact
Thread-Topic: Contact
Hi Jesus, thank you for sharing your experience with KontoFX, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
the new uprofx and kontofx scam is proufx attention https://brokersrecomendados.com/proufx-comentarios/
Hi Clau, thank you for your comments.
Well it seems that they opened a new one with the name proufx.com, can anyone confirm this?
Let's see if we all work together against these scammers
Hello Gimenez, the same they have told us about Uprofx, we recommend you go through the analysis on Proufx.
Greetings.
Hello
Tell you that we are already more than 25 affected in a group and that the Police have already developed a fairly large investigation. They are in Estonia, the UK, Spain and Germany.
There are several police forces working, in fact, ALL the pages were closed, as you know a few days ago, and now they are operating under other names.
They already have all the information on companies behind, accounts abroad, etc.
They are the same people from: KontoFX-UPROFX-OLYMPIA MARKETS and now LIBRA MARKETS. The same scammers.
The more people we are the better, the more they will pay us attention. Write me:
[email protected]
Hi Marcos, thank you very much for all this information about KontoFX.
Apparently the person who devised this whole scam is a certain Petar Borislavov Zlatkov you can read more here, it seems that elconfidencial .com / tecnologia / 2019-07-22 / uprofx-scam-espanoles-chiriinguito-Financiera-fintech_2129995 / It also seems to be that this company is a sister company of uprofx
Hello "important data" thanks for the information on KontoFX. We hope they help people who cannot get their capital back with this broker. Also then we recommend seeing the section on UproFX.
Exactly, is what I saw to comment on kontofx to you. Apparently that is one of the culprits, I recommend reading this article about kontofx and the real beneficiaries https://www.fintelegram.com/investor-warning-petar-borislavov-zlatkov-and-his-illegal-broker-schemes but you will have to use a translator if you don't speak English
Interesting information.
Hello, my name is Marcos and I have been scammed by UproFx and by KontoFX, which is the same criminal organization. They called me without knowing where they got the phone number from, although after talking to the police and lawyers, they commented that these scammers have databases and customer lists that they pass on to each other.
At the beginning, with the investments, I had benefits, but when I wanted to withdraw part of the funds, I started to drag myself out, first that in 2 weeks they would be available, and so we have been 3 months.
We have already made a complaint, another affected person and I, and they tell us that the KontoFX page is managed by the same scammers as UproFx uprofx .com and the owner and brain behind it is the same: PETER BORISLAVOV. Police told us that they were also the same as excyptoplace .com, ezcryptoplace .com. And the company that runs it all is called NTMT Transformatic Markets and is domiciled in Estonia, although they also use addresses and have switchboards (this is known by someone affected) in Hungary, at the address: Northside Business Centers, 2nd and 4th floor, BC91 Office building, Váci út 91, Budapest 1139, Hungary
About Konto, when we report to the CNMV (at the same time as UPROFX) they tell us that there are already notices saying that they are a financial chiringuito: https://www.fca.org.uk/search-results?search_term=kontofx%20ezcrypto%20place%20ez%20crypto%20place . In addition, according to the Estonian address where it is registered, the lawyers with whom we discussed the matter tell us that other pages dedicated to online scams operate in that address, such as coincall .com and that these pages are already reported and are being followed. criminal proceedings here in Spain. They are also the same as Olympia Markets scammers
Scammers clearly use fake names like Leon Goldin, Christina Sanchez. Felipe Hernandez, Diana Mendoza, Raul Ray and Eduardo Blanco, which part are the same people as in the other scams. They are a criminal organization dedicated to this! who use a page and when they burn it, they open another one and continue with the same thing (sometimes they even use the same names), so collaboration between those affected is very important, to gather the maximum number of evidence possible (because in some cases they can use a mobile or a phone that can be located, a personal email, or the bank account where the transfer is made)
We created an email to be in contact with more victims: victims.kontofx@gmail .co and thus be able to collaborate and continue giving information to the Police. If you are in this situation please contact us
Hello Marcos, thank you very much for sharing your experience with KontoFX, we are very sorry, for everything that has happened to you… If you have any other information that you think may help investors, we ask you to make it public. And we wish you good luck in recovering your capital.
Greetings.
Hello everyone, if there is any comment in favor of kontofx, they have written it themselves, which I recommend sending a message to this address [email protected]. they are professional scammers.
I have been screwed by 5 bitcoin and I do not report or complain, because I am foolish for trusting some individuals. my name is. JGR PLEASE KONTOFX, THEY ARE SOME SCAMMERS, AND TO KEEP LIVING. SCAMMER NUMBER 1 IS A TAL TONY CASTILLO WITH THE PHONE +442039616348 IN LONDON.
AND MAGINENSE WHAT I WISH YOU, FOR YOUR WHOLE FAMILY. AND FOR THE ONE WHO SPENT ALL THE MONEY ON. WHAT I WANT, BECAUSE IF IT IS WHAT I WANT TO
Hello Joaquín, thank you very much for sharing your experience with KontoFX, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find them?
Greetings.
be careful because they are the same rats from kayafx, they are all criminals
Hello NOTICE, thank you very much for the information about KontoFX.
Greetings.
Does anyone know if there is any class action lawsuit against this company? They have cheated me 5.000 euros. All good and beautiful until I tried to recover 2.000. So they say that I have interfered in their investment mechanism and all the capital will be lost if I do not contribute 5.000 euros more.
I have refused and a certain Leon Goldin has filled me with insults and insults. After that he says he will abandon my account and all capital will be lost.
Having seen what I have seen on the internet, I prefer to lose 5.000 euros than the 10.000 that I would lose by playing their game, but I want to report them.
As I am already a scalding and recidivist bug, I have registered all the telephone conversations and WhatsApp conversations. I think it is clear and straightforward but I alone cannot act legally against them.
So if anyone knows of a class action lawsuit, I would appreciate it.
Hello Antares, thank you very much for sharing your experience with KontoFX, we are really sorry for what you've been through… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
We hope that if there is any collective action they will contact you. From which country do you come from?
Greetings.