Scam Warnings -

PRIMOBULLS

PrimoBulls.com claims to offer financial services with a reliable and established track record, boasting a foundation in 2007 and operations in the United Kingdom.

SHENZHOU CAPITAL

Website: www.shenzhoucapital.com/

ShenzhouCapital claims to provide a range of financial services and opportunities for traders worldwide.

SECURED SIGNALS

Website: www.securedsignals.com/

Secured Signals claims to provide reliable investment services, offering trading opportunities in various financial markets.

CLONE TRADE CAPITAL EU

Website: www.tradecapitaleu.net/

TradeCapitalEU.net claims to offer financial services to investors, presenting itself as a legitimate and reliable broker.

TRADE MAX TECH

Website: www.trademaxtech.com/

Trade Max Tech claims to offer investment services and opportunities in various financial markets.

CLONE CAPITAL RISE

Website: www.capital-rise.co/

CapitalRise.co presents itself as a legitimate investment platform, claiming to offer regulated financial services.

XTBFX

Website: www.xtbfx.online/

XTBFX operates through a newly registered domain, xtbfx.online, which came into existence in late May 2024.

ONBOARD CAPITAL

Website: www.onboardcap.com/

Onboard Capital presents itself as a trusted financial services provider with claims of operating since 2005 and having offices in both the UK and Australia.

NEEXFOREX

Website: www.neexforex.com /

NEEXFOREX, a recently established trading platform, claims to provide financial services across various jurisdictions.

FASTEXCHANGE INVESTING

Website: www.fastexchangeinvesting.com/

FASTEXCHANGE INVESTING claims to be a global financial services provider offering various investment opportunities, including foreign exchange and other trading options.

CLONE ROSEMOUNT SOLUTIONS

Website: www.RosemountSolutions.com/

RosemountSolutions.com presents itself as a trustworthy broker, offering various financial services to investors.

COIN CAPITALS

Website: www.coincapitals.net/

CoinCapitals.net, operated by a company named CoinCapit, claims to offer financial and investment services to consumers worldwide.

BITVAST PRO

Website: www.bitvastprocia.com/

Bitvast Pro presents itself as a financial trading platform offering investment opportunities in securities, derivatives, and more.

VTINDEX

Website: www.vtindex.com/

VTIndex markets itself as a reliable trading platform, claiming to be registered in Anguilla and operating from Dubai. However, a closer examination reveals significant discrepancies in its claims of legitimacy.

UNIVERSAL ACCESS INVEST

Website: www.universalaccess.ltd/

Universal Access Invest presents itself as a globally regulated trading platform, claiming affiliations with prominent financial regulatory authorities such as the Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), Financial Sector Conduct Authority (FSCA), and Malta Financial Services Authority (MFSA).

ALT RESERVE

Website: www.altreserve.net/

Altreserve.net positions itself as an international broker offering a range of trading instruments. With services accessible in multiple countries, the company provides phone numbers for different regions to appear credible.

IDEALFX

Website: www.s2.idealfx.io/

Idealfx Global Markets, operating via s2.idealfx.io, claims to be a regulated broker offering financial services.

GLOBALCIM

Website: www.globalcim.com/

GlobalCIM, operating through globalcim.com, claims to provide investment and financial services. However, the Swiss Financial Market Supervisory Authority (FINMA) has issued a stern warning against this entity.

MC TRADING

Website: www.mctrading.pro/

MC Trading (mctrading.pro) claims to be a trustworthy broker offering financial services regulated by relevant authorities. However, upon closer examination, these claims are baseless.

MARVERICKFX

Website: www.marverickfx.com/

MarverickFX claims to be a reliable trader offering financial services to investors. However, closer scrutiny reveals glaring issues that undermine its credibility.

TOUCHSTONE MARKETS

Website: www.touchstonemarkets.com/

Touchstone Markets claims to be a UK-based financial service provider, offering investment products and trading solutions. Despite its efforts to present a professional image, significant red flags undermine its legitimacy.

CAPITAL TRENDS

Website: www.capitaltrends.net/

Capital Trends presents itself as a professional trading platform offering investment products and financial services.

GURU4INVEST

Website: www.guru4invest.io/

Guru4Invest (guru4invest.io) presents itself as an international financial services provider with claimed offices in the United Kingdom and Singapore.

WEBULL FOREX, BAKKT MARKET

Website: www.webullforex.com/

WebullForex operates under the brand name Bakkt Market, which claims to be headquartered in the United States.

INVESTJPM

Website: www.investjpm.com/

InvestJPM markets itself as a legitimate financial services provider. However, upon investigation, it becomes clear that this platform lacks the necessary regulatory credentials to operate legally.

GLOBAL MONEDAS

Website: www.globalmonedas.com/

Global Monedas claims to have been operating since 2011, presenting itself as a reliable provider of investment services.

SIGNALPLUS24

Website: www.SignalPlus24.com/

SignalPlus24 presents itself as a legitimate broker operating out of Switzerland, a country renowned for its strict financial regulations

MONIX LIMITED

Website: www.monixlimited.biz/

Monix Limited, operating via monixlimited.biz, presents itself as a UK-based financial services provider.

CMC CENTRAL

Website: www.cmc-central.net/

CMC Central, operating via cmc-central.net, is a trading platform that has recently come under scrutiny for its unauthorized financial activities.

PARTNERS SPECIAL CAPITAL LIMITED

Website: www.partnersspecialcap.com/

Partners Special Capital Limited, operating via partnersspecialcap.com, has drawn regulatory attention due to its dubious operations.

TRADE CRYPTO MASTERS

Website: www.trcrmasters.com/

TradeCryptoMasters, operating through trcrmasters.com, has come under scrutiny due to its questionable operations and regulatory status.

PRO-COPYTRADE

Website: www.pro-copytrade.com/

Pro-CopyTrade.com, owned by Procopy Trade Ltd, markets itself as a platform for financial trading and investment services.

KAPITAL WERT

Website: www.kapitalwert.pro/

KapitalWert.pro claims to offer financial and investment services while projecting an image of reliability and trustworthiness.

DIAMONG WHALE

Website: www.diamondwhale.pro/

DiamondWhale.pro claims to be a reliable and established financial services provider, offering investment and trading opportunities.

IFSINVESTING

Website: www.ifsinvesting.com/

IFSinvesting presents itself as a legitimate investment platform offering financial and investment services to traders worldwide.

NORTH UNION

Website: www.NorthUnion.io/

NorthUnion claims to offer financial and investment services globally, presenting itself as a trustworthy platform for traders and investors. The website even lists multiple office addresses to enhance its credibility.

MANGO TRADE

Website: www.mangotrade.com/

Mango Trade is an online trading platform that claims to provide various financial services and investment opportunities to traders globally.

BINACE FX

Website: www.Binacefx.net/

Binacefx.net presents itself as an international trading company based in the United Arab Emirates (UAE), offering financial broking services in Forex and CFD trading.

HERITAGE OPTION TRADE

Website: www.Heritageoptiontrade.com/

Heritageoptiontrade presents itself as a trusted financial services provider, claiming to have been established in 2015.

DIAMOND WHALE

Website: www.DiamondWhale.pro/

DiamondWhale.pro claims to be a reliable and established financial services provider, offering investment and trading opportunities.

FIZMOFX MARKETS

Website: www.fizmofxmarkets.com/

FizmoFX Markets is a relatively new entrant in the trading industry, with its domain registered in April 2024. Despite presenting itself as a trustworthy broker, it relies solely on an alleged registration in St. Lucia to claim legitimacy.

MARKETS TRADING LTD

Website: www.marketstrading.net/

Markets Trading Ltd positions itself as a reliable trading platform, offering various financial services. However, a closer inspection reveals several troubling issues, including a lack of transparency, regulatory oversight, and credibility.

IBMEX

Website: www.ibmex.com/

IBMEX presents itself as a broker offering financial services and products. However, a closer inspection of its operations reveals significant shortcomings.

AMXER MARKETS

Website: www.amxermarkets.com/

Amxer Markets positions itself as an ECN/STP Forex broker, claiming to operate out of St. Lucia. It markets its services to traders seeking forex and CFD opportunities.

FOGO FOREX

Website: www.fogoforex.com/

FOGO Forex, operated by FOGO GLOBAL LIMITED, presents itself as a UK-headquartered broker offering various trading products, including forex, stocks, indices, commodities, cryptocurrencies, metals, and energy.

FXT MARKET TRADEX

Website: www.fxtmarketradex.com/

FXT Market Tradex claims to operate as a U.S.-based broker, providing trading services to investors. However, its assertions of legitimacy crumble under scrutiny.

DEXONPLATENETRY

Website: www.dexonplatenetry.com/

DEXONPLATENETRY claims to operate as a legitimate financial service provider. However, its operations have come under scrutiny following a warning issued by the UK’s Financial Conduct Authority (FCA).

8XTRADE

Website: www.8xtrade.com/

8xtrade.com is a forex trading platform that has been operating under its domain name for approximately five years. While this might suggest some level of longevity and stability, the company’s regulatory status tells a different story.

BCRPRO

Website: www.BCRPRO.com/

BCRPRO.com claims to be a forex and financial trading platform with regulation under the Vanuatu Financial Services Commission (VFSC). At first glance, such claims might appear to enhance the platform’s legitimacy.

CORPTECK

Website: www.corpteck.com/

Corpteck presents itself as a Switzerland-based broker, aiming to attract investors with promises of legitimacy and reliability.

MAUNTO

Website: www.maunto.net/

Maunto.net is a relatively new trading platform that entered the financial scene with its domain registration in January 2024. While the platform claims to offer trading opportunities, several red flags warrant serious caution.

MAXIFY FX

Website: www.maxifyfx.com/

MaxifyFX positions itself as a legitimate financial trading platform, claiming registration with the National Futures Association (NFA) in the United States and licensing by Saint Lucia.

SABLE FX

Website: www.sablefx.com/

Sable FX Global claims to be a UK-based financial firm with US regulatory ties. However, its domain was only registered in May 2024, raising concerns about its credibility and operational history.

6IX MARKETS

Website: www.6ixmarkets.com/

6ixmarkets.com claims to be a comprehensive online trading platform, offering various investment products to clients, including Forex, commodities, and cryptocurrencies.

ARTOSNOMICS

Website: www.Artosnomics.com/

Artosnomics.com claims to be a UK-based trading platform offering an array of investment products, including Forex and cryptocurrency trading.

KINGS OPTION TRADE

Website: www.KingsOptionTrade.com/

Kings Option Trade claims to be a reputable online trading platform offering services across multiple financial markets, including Forex, commodities, indices, and cryptocurrencies.

GOLDBYSELL

Website: www.Goldbysell.co/

Goldbysell.co claims to be an established, international brokerage firm with a vast client base of over 750,000 individuals.

CRYPTO ELITE MARKETS

Website: www.CryptoEliteMarkets.com/

Crypto Elite Markets presents itself as an online brokerage with a wide range of trading options for retail and institutional clients.

1ONEFINANCE

Website: www.1OneFinance.co.uk/

1OneFinance.co.uk is an online platform that offers financial services, claiming to provide various investment solutions to help individuals grow their capital.

FLORA FINANCE

Website: www.FloraFinance.co.uk/

FloraFinance.co.uk claims to offer a variety of financial services, ranging from investments to trading options. With a professional-looking website, it markets itself to individuals looking for an accessible and profitable investment platform.

FEATHER LOANS

Website: www.FeatherLoans.co.uk/

FeatherLoans.co.uk presents itself as a UK-based financial service provider offering loans and potentially other related financial products.

KLEIGHTON CAPITAL PARTNERS

Website: www.KleightonCapitalPartners.com/

KleightonCapitalPartners.com claims to offer a range of financial services, including investment and wealth management options, aimed at helping clients grow and secure their capital.

META TRADING EXPERTS

Website: www.MetaTradingExperts.com/

MetaTradingExperts.com claims to offer a range of trading and investment services, targeting individuals interested in growing their financial portfolios through digital asset trading.

EVIRON TRADE

Website: www.home.evirontrade.com/

EvironTrade, operating via the website home.evirontrade.com, presents itself as an investment platform offering users a range of trading and wealth management options.

EXPERT GLOBAL TRADE

Website: www.ExpertGlobalTrade.com/

ExpertGlobalTrade.com claims to offer a wide range of financial services, including trading and investment management solutions, aimed at helping clients grow their wealth.

OCX TRADES

Website: www.OCXTrades.com/

OCXTrades.com presents itself as a sophisticated online trading platform, offering services in forex, cryptocurrency, and commodities trading.

XIX MINE

Website: www.XIXMine.com/

XIXMine.com promotes itself as a mining and investment platform, offering services primarily in cryptocurrency mining and related investment opportunities.

HUMBLE4XTRADE

Website: www.Humble4xTrade.online/

Humble4xTrade.online positions itself as an online trading platform that offers various financial services, including forex and cryptocurrency trading.

ADMIRALS UNITED

Website: www.AdmiralsUnited.com/

AdmiralsUnited.com presents itself as a trading platform offering a variety of financial services, including forex and cryptocurrency trading.

CAPITAL4IT

Website: www.Capital4it.co.com/

Capital4it.co.com claims to be an online trading platform that offers various financial services, including forex and cryptocurrency trading.

IG INVEST 247

Website: www.Iginvest247.eu/

Iginvest247.eu presents itself as an online trading platform that offers a variety of financial services, including forex and cryptocurrency trading.

INVEST PRO

Website: www.Investprocfd.com/

Investprocfd.com positions itself as an online trading platform that offers various financial services, including trading in contracts for difference (CFDs), forex, and cryptocurrencies.

FXG MARKETS

Website: www.Fxg-markets.io/

Fxg-markets.io claims to be an online trading platform that offers various financial services, including forex and cryptocurrency trading.

MERCANTILES

Website: www.Accessmercantiles.org/

Accessmercantiles.org claims to be an online trading platform that offers a range of financial services, including trading in forex, commodities, and cryptocurrencies.

IMAX POINT MARKET

Website: www.ImaxPointMarket.com/

ImaxPointMarket.com presents itself as an international investment platform that offers trading across various financial assets, including forex, stocks, and cryptocurrencies.

OTC EUROPA

Website: www.otceuropa.com/ www.otceuropa.info/ www.otc-500.support/

OTC Europa, which operates through websites like otceuropa.com, otceuropa.info, and otc-500.support, advertises itself as a provider of financial and investment services.

CAPITAL VENTURES

Website: www.CapsVent.com/

CapsVent.com, also known as Capital Ventures LLC, claims to offer investment services for those looking to grow their wealth in financial markets.

TURKDEX

Website: www.Turkdex.net/

Turkdex.net presents itself as an online trading platform specializing in various assets, including stocks, forex, and cryptocurrency.

FCAPITAL24

Website: www.Fcapital24.org/

Fcapital24.org is an online trading platform that promotes itself as a versatile option for investing in various assets, including forex, stocks, and cryptocurrencies.

CRYPTOCURRENCY SIGNAL TRADE LTD

Website: www.CryptocurrencySignalTradeLtd.live/

CryptocurrencySignalTradeLtd.live promotes itself as a trading platform specializing in cryptocurrency and other asset signals, targeting users looking for simplified trading through predictive signals and professional guidance.

INVEST EAT SLEEP

Website: www.InvestEatSleep.net/

InvestEatSleep.net (also referred to as IES-FX) presents itself as a trading platform, offering services in forex and cryptocurrency trading.

MEGA COPY TRADE

Website: www.MegaCopyTrade.com/

MegaCopyTrade.com markets itself as a social trading platform that simplifies trading for beginners by allowing them to copy the trades of more experienced investors.

MATRIX ASSETS

Website: www.Matrix-Assets.com/

Matrix-Assets.com markets itself as a sophisticated trading platform that allows users to trade in multiple asset classes, including stocks, forex, and cryptocurrency.

ECO PRIME TRADE

Website: www.EcoPrimeTrade.com/

EcoPrimeTrade.com presents itself as a global trading platform offering a range of financial services, including trading in forex, cryptocurrencies, and commodities.

MARKETPRIMEX

Website: www.MarketPrimeX.live/

MarketPrimeX.live positions itself as an online trading platform for various financial assets. The website claims to provide clients with advanced trading tools, attractive returns, and a straightforward user interface.

E-COPY TRADE HUB

Website: www.e-copytradehub.com/

E Copy Tradehub markets itself as an accessible investment platform with global offices and a user-friendly interface, claiming to operate in major financial hubs like the United States, the United Kingdom, and Canada.

AUTO MARKET GLOBAL

Website: www.AMGCopyTrade.com/

AMGCopyTrade.com, operated by AUTO MARKET GLOBAL, promotes itself as a reliable, global trading and investment platform, claiming offices in major financial centers such as the United States, the United Kingdom, and Canada.

CENTURY CRYPTO

Website: www.CenturyCrypto.net/

CenturyCrypto.net presents itself as a trading platform with offices in both the UK and the US, offering cryptocurrency investment services and products.

APEX INVESTMENTS

Website: www.apexinvestments.io/

Apex Investments, operating under the domain apexinvestments.io, presents itself as a new entrant in the online trading scene.

FORTUNEX ALGO

Website: www.fortunex-algo.com/

Fortunex Algo claims to be a sophisticated trading platform that offers algorithm-based investment services.

VITRON TRADES

Website: www.Vitrontrades.com/

Vitrontrades.com presents itself as a British investment company established in 2016, claiming to have an operational base in the United States.

MARKET4S

Website: www.Market4s.com/

Market4s.com is a newly launched trading platform claiming to provide access to a variety of investment services.

TRADING REPUBLICA

Website: www.TradingRepublica.com/

TradingRepublica.com claims to be an emerging global trading platform that offers access to various financial markets.

DAILY BROKERS

Website: www.DailyBrokers.com/

DailyBrokers.com claims to be an online trading platform that offers access to various financial markets, including forex, commodities, stocks, and cryptocurrencies.

STEER INDEX

Website: www.Steerindex.com/

Steerindex.com presents itself as an advanced trading platform, offering services in forex, commodities, cryptocurrencies, and other financial assets.

TRADE TO SPACE GLOBAL LIMITED

Website: www.Tradetospace.com/

Tradetospace.com claims to be an accessible trading platform, offering a range of financial products and services, including forex, commodities, and cryptocurrency.

VIVERNO

Website: www.viverno.com/

Viverno, an online trading platform, operates under Viverno Markets Ltd, which claims to provide investment and trading services across multiple asset classes.

EMINENT MINER

Website: www.eminent-miner.com/

Eminent-Miner, operating at eminent-miner.com, presents itself as a cryptocurrency mining and investment platform, promising users significant returns.

NEEX

Website: www.neex.com/

NEEX, operating via the website neex.com, presents itself as a multi-regulated broker and claims to hold licenses across multiple jurisdictions.

MEYER VERMOGENS WELT FINANCE

Website: www.mvw-finance.com/

Meyer Vermögens Welt Finance (MVW-Finance), operating via the website mvw-finance.com, presents itself as a Swiss-based brokerage offering financial services to retail investors.

ACQUA MARKETS

Website: www.acquamarkets.com/

Acqua Markets claims to be a UK-based brokerage, offering various trading opportunities in Forex, indices, commodities, and other markets.

ANGEL MARKETS

Website: www.angel-markets.com/

Angel Markets, an emerging online brokerage platform, has recently raised concerns within the financial community. According to its website, Angel Markets is operated by Forex Club International LLC, which claims a Swiss-based registration.

CRYPTO DAY TRADINGS

Website: www.Cryptodaytrades.pro/

Cryptodaytrades.pro claims to be a reliable investment platform for trading cryptocurrencies. Positioned as a UK-based company, it promotes a range of financial services for investors, promising attractive returns and a user-friendly experience.

PERFORMANCE INVESTMENT PTE

Website: www.Investment-PTE.com/

Investment-PTE.com, operated by Performance Investment PTE Ltd, promotes itself as a provider of financial services, with offerings that range from banking services to investment products.

DK GLOBAL FOREX LIMITED

Website: www.dkglobalfx.com/

DK Global Forex Limited operates under the name DKGlobalFX.com and claims to offer forex trading services. The platform asserts its compliance with regulatory standards, which typically helps instill trust among investors.

FOREX COIN INVESTMENT

Website: www.ForexCoinInvestment.live/

ForexCoinInvestment.live presents itself as a platform for online trading and investment, purportedly offering opportunities in forex, cryptocurrency, and various asset classes.

WAVE INDICES

Website: www.WaveIndices.live/

WaveIndices.live promotes itself as a financial trading and investment platform, offering various trading options, including stocks, forex, and cryptocurrencies.

VANTAGE TRADE

Website: www.VantageTrade.live/

VantageTrade.live claims to be an investment platform that offers trading opportunities across multiple asset classes, such as Forex, cryptocurrencies, and commodities.

WHALE MAX INVESTMENT

Website: www.WhaleMaxInvestment.com/

WhaleMaxInvestment.com claims to offer a wide range of investment opportunities, targeting those interested in building wealth through financial markets.

REPSOL GAIN

Website: www.RepsolGain.com/

RepsolGain.com is an online platform claiming to offer lucrative investment opportunities in various financial products. The website purports to be a reliable choice for investors looking to diversify their portfolios.

BEFIT CAPITAL

Website: www.BefitCapital.Ltd/

BefitCapital.Ltd has recently drawn scrutiny due to its questionable practices in the financial investment space. Although it markets itself as a reliable investment firm, it lacks essential regulatory authorizations that are critical for investor security.

CLASSIC SHARES TD

Website: www.ClassicSharesTD.online/

ClassicSharesTD.online is a platform that promotes itself as an investment service provider, promising lucrative returns in a variety of sectors.

SUREST BLUE POINT

Website: www.SurestBluePoint.com/

SurestBluePoint.com markets itself as an investment platform that offers a range of financial services, often using enticing language and promises of high returns to attract potential clients.

PROFIT CATALYST FX

Website: www.ProfitCatalystFX.com/

ProfitCatalystFX.com advertises itself as a platform for online trading and investment services, presenting attractive profit margins and opportunities across multiple asset classes.

KAPITAL ACCELERATE

Website: www.KapitalAccelerate.com/

KapitalAccelerate.com claims to offer various financial services and investment opportunities, presenting itself as a trusted platform with an emphasis on high returns and secure investments.

FIRSTPRO XCHANGE

Website: www.firstproxchange.com/

FirstPro Xchange, accessible through firstproxchange.com, claims to provide various financial services, particularly in online trading and investments.

TRADERS ANALYSIS

Website: www.tradersanalysis.carrd.co/

The website Traders Analysis, hosted on the platform carrd.co, claims to provide financial and investment services to users.

UNITEX COMPANY

Website: www.Unitexprime.org/

Unitexprime.org has recently gained attention due to a warning issued by the UK Financial Conduct Authority (FCA).

INVESTI PROS

Website: www.Investipros.pro/

Investipros.pro is a trading platform that has come under scrutiny due to warnings issued by the UK Financial Conduct Authority (FCA).

TRADEX TRON

Website: www.tradextron.com/

Tradextron.com is a trading platform that has recently attracted scrutiny following a warning issued by the UK Financial Conduct Authority (FCA).

HELIO GLOBEX

Website: www.helioglobex.com/

HelioGlobex, accessible through the website helioglobex.com, has recently come under scrutiny following a public warning from the UK Financial Conduct Authority (FCA).

TOTALLY MONEY

Website: www.totallymoney.co.uk/

The website “TotallyMoney.co.uk” has recently been flagged by the UK’s Financial Conduct Authority (FCA) as an unauthorized “clone” of the legitimate, FCA-authorized credit service provider TotallyMoney Limited.

COWELL LOCKER BUSINESS ASSOCIATES

Website: www.cowelllockerbusiness.com/

Cowell Locker Business Associates, accessible at cowelllockerbusiness.com, has garnered attention for potentially misleading investors.

DIONE ASSET

Website: www.dioneasset.net/

Dioneasset.net claims to be a financial service provider, offering various investment products and tools aimed at individuals looking to manage and grow their wealth.

FUTURE FINANCE 24

Website: www.FutureFinance24.com/

FutureFinance24.com presents itself as an online investment and trading platform that offers a range of financial products and services.

DIGITAL TRADE CHANNEL

Website: www.digitaltradechannel.pro/

DigitalTradeChannel.pro markets itself as a sophisticated platform for trading and investment, offering services purportedly focused on cryptocurrency, forex, stocks, and other financial assets.

WEALTH INVEST BLOCKCHAIN COMPANY LIMITED

Website: www.richwealthinvest.ltd/

RichWealthInvest.ltd, promoted as a blockchain and investment services provider, recently appeared on the Financial Conduct Authority’s (FCA) warning list due to concerns that it might be offering financial services or products in the UK without proper authorization.

PROPEL TRADING

Website: www.propeltrading.live/

Propel Trading, accessible at propeltrading.live, promotes itself as a trading platform offering financial services and investment opportunities.

BITCOIN MATRIX V8

Website: www.bitcoinmatrixv8.app/

Bitcoin Matrix V8 markets itself as an online cryptocurrency trading platform offering substantial profits through automated trading algorithms.

ICONTROLFX

Website: www.icontrolfx.com/

iControlFX positions itself as an online trading platform offering services in forex, commodities, cryptocurrencies, and other financial instruments.

TIOIS

Website: www.tiois.com/

Tiois.com presents itself as a trading and investment platform, offering a range of financial services including forex, commodities, cryptocurrencies, and stock trading.

TETHER XAUT

Website: www.tether-xaut.link/

“Tether-xaut.link” appears to be a new, unverified financial platform that has drawn some attention for potentially misleading investors. The name suggests a connection to Tether Gold (XAUt), a legitimate digital asset issued by Tether and pegged to the price of gold.

CREST YIELD

Website: www.crestyield.com/

Crestyield.com has recently come under scrutiny by the Financial Conduct Authority (FCA) in the United Kingdom, which issued an official warning suggesting that the platform may be providing financial services without proper authorization.

DEXON PLATENETRY

Website: www.dexonplatenetry.com/

Dexonplatenetry.com has recently been flagged by the United Kingdom’s Financial Conduct Authority (FCA), which issued a formal warning about this website, suspecting it may be offering financial services without proper authorization.

CRYPTO SMART SIGNAL

Website: www.cryptosmartsignal.live/

Cryptosmartsignal.live has come under scrutiny by the United Kingdom’s Financial Conduct Authority (FCA), which issued a formal warning stating that this platform may be operating without the necessary authorization to provide financial services in the UK.

BLOCKWISE INVESTMENT

Website: www.blockwise-investment.org/

The website Blockwise-Investment.org has recently been flagged by the United Kingdom Financial Conduct Authority (FCA), which issued a warning indicating that this firm might be offering financial services or products in the UK without the required authorization.

247 HOT FX EARNER LTD

Website: www.247hotfxearner.live/

The website 247HotFxEarner.live, operated by 247HotFxEarner Ltd, has recently come under scrutiny due to concerns raised by the United Kingdom Financial Conduct Authority (FCA).

SAFEGUARD WEALTH ADVISORS

Website: www.safeguardwealthadv.com/

SafeguardWealthAdv.com, operating under the name “Safeguard Wealth Advisors,” has recently attracted regulatory scrutiny due to concerns raised by the Financial Conduct Authority (FCA) in the UK.

HANDEL SWISS

Website: www.handelswiss.com/

HandelSwiss.com recently caught the attention of the UK’s Financial Conduct Authority (FCA), which issued a stark warning regarding its activities.

AONE FX

Website: www.aoneforx.com/

Aoneforx.com has recently drawn the attention of the United Kingdom Financial Conduct Authority (FCA), which issued a warning regarding the platform’s operations. The FCA has identified Aoneforx as an unauthorized entity, potentially offering financial services without the requisite regulatory approval in the UK.

BCI CAPITALS

Website: www.bcicapitals.com/

BCICapitals.com is a new entrant in the online investment landscape, with its website registered as recently as late August 2024. However, several elements suggest that this platform may be untrustworthy and potentially fraudulent.

ATS GROUP

Website: www.advtradegroup.com/

Advtradegroup.com, operated by ATS Group, claims to offer financial services, including investment and trading products. However, significant issues raise concerns about the legitimacy of this platform.

IG CANADA

Website: www.ig-canada.vip/

IG-Canada, a broker hosted at ig-canada.vip, presents itself as a reliable trading platform based in Switzerland, claiming to provide various financial services.

DIONE ASSET

Website: www.dioneasset.net/

Dione Asset, hosted at dioneasset.net, raises significant concerns for potential investors due to multiple warning signs and a lack of legitimate regulatory backing.

SUCCESSFUL CRYPTO MARKET

Website: www.successfulcryptomarket.pro/

Successful Crypto Market presents itself as a legitimate platform for cryptocurrency investments, claiming to have offices in major financial hubs like the UK, US, and Singapore.

ZUMOTECH FINANCE

Website: www.zumotechfinance.com/

Zumotech Finance presents itself as a global financial firm offering a broad range of investment products, including Forex, Indices, Stocks, Metals, Cryptos, and Energies.

CRYPTO MARKET TRADE

Website: www.cryptomarkettrade.live/

Cryptomarkettrade.live presents itself as a reliable and legitimate platform for trading cryptocurrencies, offering investment opportunities across a wide range of financial products.

IMC CAPITAL

Website: www.capital-imc.net/

Capital-imc.net promotes itself as a reliable financial services provider, but numerous red flags suggest otherwise.

EQUITYMCAPITAL

Website: www.equitymcapital.com/

Equitymcapital.com promotes itself as a reliable investment platform, offering a wide range of financial services and claiming regulatory oversight from major global authorities.

APEX PIP

Website: apexpip.live/

Apexpip.live markets itself as a promising financial services provider, claiming to be based in the United States and regulated in the UK. However, a closer examination reveals significant concerns about the platform’s legitimacy.

HAPPY MONI

Website: www.happymoni.live/

Happymoni.live presents itself as a UK-based financial services provider offering various investment products. However, the platform raises significant concerns regarding its legitimacy and reliability.

ELITE TECH AI

Website: www.elite-techai.com/

Elite-Techal, also known as ELITE-TECHAI, markets itself as a global financial company, supposedly licensed and regulated in the UK.

SM CAPITAL MK

Website: www.smcapitalmk.com/

SMCapitalMK.com presents itself as a trustworthy financial services platform, offering various investment products to potential traders.

ESSENTRA FINANCE

Website: www.essentrafinance.com/

EssentraFinance.com claims to be a global investment and trading platform offering financial services to investors.

BIT PRIME GOLD

Website: www.bitprimegold.com/

BitPrimeGold is an online cryptocurrency trading platform that claims to offer investors substantial returns.

MED INVESTMENTS

Website: www.medinvestments.es/

Medinvestments.es is an online investment platform that claims to offer lucrative opportunities for investors, but several red flags indicate it may not be a legitimate operation.

SMART EXPERT TRADERS

Website: www.smartexperttraders.net/

Smart Expert Traders is an online trading platform that has recently come under scrutiny for operating without proper authorization.

SINEVEST LTD

Website: www.sinevest.com/

SINEVEST LTD is an online trading platform that has attracted the attention of regulators due to its questionable practices and lack of proper authorization.

GALA TRADERS

Website: www.galatraders.com/

Gala Traders, an online trading platform, has been flagged by the Financial Conduct Authority (FCA) for operating without proper authorization.

ALTMINING-EXPERT

Website: www.altmining-expert.online/

ALTMINING EXPERT presents itself as a professional financial services provider, particularly in the area of cryptocurrency and mining-related investments.

ALPHAPROTRADES

Website: www.Alphaprotrades.com/

Alphaprotrades claims to be a regulated broker, offering a range of financial services, and presents itself as a legitimate entity in the UK.

GOLDEN SPHERE AGENCY

Website: www.GoldenSphereAgency.com/

GoldenSphereAgency claims to be a trustworthy broker, offering services to investors looking to trade in various financial markets.

ODRAX GROUP

Website: www.odraxgroup.com/

Odrax Group, a financial services platform claiming to offer a range of investment products such as Forex, stocks, and cryptocurrencies, asserts that it is based in Denmark.

LEGITIMATEWORLDWIDEBITRADE

Website: www.Legitimateworldwidebitrade.com/

Legitimateworldwidebitrade.com claims to be a reliable trading platform for foreign exchange and cryptocurrency investors. One of the key assertions made by the company is that it is registered with the U.S. Securities and Exchange Commission (SEC).

ALFAXM

Website: www.alfaxm.com/

AlfaXM promotes itself as a reliable and professional trading platform, offering a range of investment products like Forex, cryptocurrencies, indices, and commodities.

INVEST GROUND

Website: www.investground.net/

InvestGround.net is an investment platform that claims to offer a wide range of financial services, including Forex and cryptocurrency trading. However, a closer examination of the platform reveals significant red flags that suggest it may not be a legitimate investment option.

INVESTI-RAY

Website: www.investi-ray.com/

InvestiRay presents itself as a global investment platform that offers a variety of financial products and services, including forex, stocks, and cryptocurrency trading.

INVEST GLOBAL MARKETS

Website: www.investglobalmarkets.com/

InvestGlobalMarkets.com presents itself as a sophisticated and user-friendly financial platform, offering a range of services such as forex, cryptocurrencies, commodities, and more.

STECAPITAL

Website: www.stecapital.cc/

Stecapital.cc presents itself as a reliable investment platform that provides various financial services, primarily in forex and cryptocurrency trading.

TENORIS FX

Website: www.tenorisfx.com/

Tenorisfx.com presents itself as an investment platform offering forex and cryptocurrency trading services. It promises significant returns on investments through its wide range of financial instruments.

BIT PRIME GOLD

Website: www.bitprimegold.com/

Bitprimegold.com is an investment platform that presents itself as a reliable broker offering services in cryptocurrency trading, forex, and other financial products.

TRADING CAPITAL

Website: www.tradingcapital.ltd/

TradingCapital.ltd claims to offer a range of investment products and services, including forex, stocks, cryptocurrencies, and more. It advertises itself as a reliable broker with tools for both novice and experienced traders.

SMARTS FX PRO

Website: www.smartsfxpro.com/

SmartsFXPro.com claims to offer a range of financial services, including Forex trading, cryptocurrencies, and other investment products. However, several red flags surround this platform, and a warning from the Financial Conduct Authority (FCA) has further raised suspicions.

RAISE FX

Website: www.raisefx.com/

Raisefx.com claims to be an investment platform offering services related to Forex, cryptocurrencies, and various trading instruments.

POLYGON FX

Website: www.polygonfx.com/

PolygonFX.co claims to offer an array of financial services, including trading in Forex, cryptocurrencies, and various other instruments.

WDS TECHS

Website: www.wdstechs.com/

WDSTechs.com presents itself as a modern trading platform offering a wide array of investment opportunities in assets such as forex, cryptocurrencies, commodities, and indices.

LUCRADO

Website: www.lucrado.com/

Lucrado.com presents itself as a comprehensive trading platform offering various financial services, including Forex trading, cryptocurrency investments, and commodities.

FIRST CLASS RADAR

Website: www.firstclassrader.com/

Firstclassrader.com has been flagged by the Spanish regulatory body, the Comisión Nacional del Mercado de Valores (CNMV), for operating without the required authorization to provide financial services in Spain.

CMC FINANCE GROUP

Website: www.cmcfinancegroup.com/

CMC Finance Group, operating under the domain cmcfinancegroup.com, claims to offer a wide range of financial services and investment opportunities.

GLOBAL SIGNALS FX

Website: www.globalsignalsfx.com/

GLOBALSIGNALSFX, operating under the domain globalsignalsfx.com.tr, presents itself as a reliable financial investment platform, claiming to offer a range of services, including Forex trading, indices, stocks, and more.

GLOBAL IS.UK

Website: www.gisukltd.com/

Global-is.uk, operating under the domain GISUKLTD.com, has been flagged by the Financial Conduct Authority (FCA) for providing financial services or products in the UK without the necessary authorization.

APEX GLOBAL TRADES

Website: www.apex-globaltrades.com/

Apex Global Trades presents itself as a financial services provider, offering investment opportunities in various markets such as Forex, cryptocurrencies, and other financial instruments. However, serious concerns have surfaced about the legitimacy of this platform.

STARFOREX LIVE INVESTMENT

Website: www.starforexlive-investment.com/

StarForex Live Investment claims to be an online trading platform, offering a variety of financial services and products to traders. However, a closer examination reveals serious concerns regarding its legitimacy and regulatory status.

SPOTXCOIN

Website: www.spotxcoin.com/

SpotXCoin.com presents itself as a reliable cryptocurrency investment platform, claiming to offer high returns and secure financial services. However, beneath its polished surface lies a host of red flags that potential investors should not ignore.

ALBRECHTHANDEL

Website: www.albrechthandel.com/

Albrechthandel.com claims to be a reputable investment platform, providing financial services to investors in the UK and globally. However, a closer look at this platform reveals significant concerns regarding its regulatory status.

247MARKETMASTERYTRADERS

Website: www.247marketmasterytraders.net/

247Marketmasterytraders.net presents itself as a financial investment platform, offering services in forex trading, cryptocurrency, and other financial markets. Despite its flashy appearance, there are significant concerns about the legitimacy of this platform.

FIN-REALLY

Website: www.fin-really.com/

Fin-Really.com claims to be a financial investment platform that provides users with various trading opportunities, including forex, cryptocurrencies, stocks, and other instruments.

GLOBAL BLOCKCHAIN TECHNOLOGIES

Website: www.globalbctechs.com/

Global Blockchain Technologies, according to its website, claims to be a UK-based financial platform specializing in blockchain technologies and offering various investment services.

CRYPTOCOMWALLETTC

Website: www.cryptocomwallettc.com/

CryptoComWallettc.com presents itself as a cryptocurrency trading and wallet platform, offering various financial services to users. While the site gives an impression of professionalism and legitimacy, there are several red flags that suggest otherwise.

METRICS MINERS

Website: www.metrics-miners.com/

Metrics Miners, a cryptocurrency mining platform, has recently come under scrutiny after the Financial Conduct Authority (FCA) issued a warning against it for operating without the required authorization.

LOOM OPTIONS MARKET

Website: www.loomoptionsmarket.com/

LoomOptionsMarket.com is a relatively unknown trading platform that claims to offer investment opportunities in a variety of financial markets, including Forex, stocks, commodities, and cryptocurrencies.

BITCOINFIED

Website: www.bitcoinfied.com/

Bitcoinfied.com claims to be an investment platform offering cryptocurrency trading services. At first glance, it appears to cater to traders and investors looking for opportunities in the growing digital asset market.

DARWAVE

Website: www.darwave.com/

Darwave.com is an online platform that claims to offer investment services, specifically in the realm of cryptocurrency and other financial markets. At first glance, the site presents itself as a professional trading platform, promising significant returns for its users.

WMT-EXCHANGE

Website: www.wmt-exchange.org/

WMT-Exchange.org presents itself as a cryptocurrency trading platform, offering a range of digital assets for trading and investment.

ETHEREUMXCORP

Website: www.ethereumxcorp.com/

Ethereumxcorp.com is a cryptocurrency investment platform that claims to offer high returns through trading digital assets like Ethereum and other cryptocurrencies.

LIDCOIN

Website: www.lidcoin.com/

Lidcoin.com claims to be a cryptocurrency trading platform, offering various services in the digital asset space.

LEGAL CRYPTO COINS TRADE

Website: www.legalcryptocoinstrade.com/

LegalCryptoCoinsTrade.com claims to be an online platform that offers trading services in cryptocurrencies and other financial assets.

INVESTDIGITALFX

Website: www.investdigitalfx.com/

InvestDigitalFX.com claims to be an online trading platform offering a variety of financial products, including Forex, cryptocurrencies, stocks, and commodities.

KUCOINRX

Website: www.kucoin-rx.com/

KucoinRX is an online financial investment platform that claims to offer a variety of trading instruments, such as Forex, indices, stocks, metals, cryptocurrencies, and more.

PRIME MINERS

Website: www.prime-miner.com/

Prime Miners, a website offering cryptocurrency mining services, presents several red flags for potential investors.

MULTI CRYPTO INVEST

Website: www.multicryptoinvest.springbri.com/

MultiCryptoInvest presents itself as a financial investment platform offering a wide range of trading products, including Forex, indices, stocks, metals, cryptocurrencies, and other global market instruments.

PERFECT MINING DEALERS

Website: www.perfectminingdealers.com/

Perfect Mining Dealers, a relatively new online investment platform, presents itself as a high-return investment opportunity in the cryptocurrency mining industry.

EXPERT ADVISORIES PRO

Website: www.expertadvisoriespro.com/

Expert Advisories Pro claims to be an online trading platform, offering a range of financial services to investors.

BNIOPTIONTRADE

Website: www.fxtmopttrade.com/

FXTM Opt Trade presents itself as a legitimate financial investment platform, offering a variety of services to potential investors. However, upon close examination, several red flags emerge, casting doubt on its legitimacy and reliability.

INVEST TRADERS PLC

Website: www.investtradersplc.com/

InvestTradersPLC.com claims to be a financial investment platform located in the UK, offering a wide range of trading products. These include Forex, Indices, Stocks, Metals, Cryptocurrencies, and Energies for global markets.

CLONE BUX MARKETS

Website: www.buxtrmarkets.com/

Buxtrmarkets.com is an online trading platform that has come under serious scrutiny for its questionable practices and lack of regulatory oversight.

PS WEALTH.PRO

Website: www.ps-wealth.pro/

PS-Wealth.Pro is a recently launched online trading platform that raises several concerns regarding its credibility and legitimacy.

PJP INVEST

Website: www.pjpinvest.com/

PJP Invest is an online platform that claims to offer a variety of financial services, including investment opportunities and trading options.

LEGION FX TRADER

Website: www.legionfxtrader.com/

LegionFXTrader.com is a trading platform that claims to offer high returns, particularly in the foreign exchange (forex) market. However, after a closer examination, several red flags emerge.

GENIE PRO XCHANGE

Website: www.genieproxchange.com/

GenieProXchange.com presents itself as a cryptocurrency trading platform promising high returns.

MAKE REAL SCENTS

Website: www.makerealscents.com/

Makerealscents.com claims to offer lucrative investment opportunities, specifically in cryptocurrency trading.

USD COIN

Website: www.usdcoin.top/

USDcoin.top claims to offer cryptocurrency trading services, promising high returns for investors.

WINTCOIN

Website: www.wintcoin.vip/

Wintcoin.vip is a cryptocurrency trading platform that claims to offer users the opportunity to invest in digital assets with the potential for high returns.

FUSION LOTS

Website: www.fusionlots.com/

Fusionlots.com is a cryptocurrency trading platform that promises users the opportunity to invest in digital assets and potentially earn significant profits.

KPTCOIN

Website: www.kptcoin.com/

Kptcoin.com is an online trading platform that claims to offer services in cryptocurrency and other financial markets.

KWTCOINS

Website: www.kwtcoins.com/

Kwtcoins.com presents itself as an online trading platform specializing in cryptocurrency investments. At first glance, it appears professional, offering various services to attract potential investors.

US.COIN-COMING

Website: www.us.coin-coming.com/

Us.coin-coming.com is an online trading platform that claims to offer services in cryptocurrency and other financial markets.

AGIMXGROUP

Website: www.agimxgroup.co/

AgimxGroup.co is an online trading and investment platform that claims to offer a range of services, including forex, cryptocurrency, and commodities trading.

COOBE

Website: www.coobe.im/

Coobe.im is an online investment platform that claims to offer a variety of trading services, including cryptocurrency trading.

AI TRADE

Website: www.ai-trade.consulting/

AI-Trade.Consulting is an online investment platform that claims to offer artificial intelligence-powered trading services in various financial markets.

CRYPTO TRADE CLUB

Website: www.cryptotradeclub.ltd/

CryptoTradeClub.Ltd is a platform that claims to offer trading opportunities in cryptocurrencies and other financial instruments. It promises high returns and a seamless trading experience.

EURO INVEST GROUP

Website: www.euroinvestgroup.limited/

EuroInvestGroup.Limited claims to offer investment services across various financial markets, including forex, cryptocurrencies, and stocks.

CONTINENTAL CFD

Website: www.continental-cfd.com/

Continental-CFD.com presents itself as an online trading platform offering opportunities to invest in various financial instruments, including forex, cryptocurrencies, commodities, and stocks.

FUTURE INVEST LIMITED

Website: www.future-invest-limited.com/

Future-Invest-Limited.com presents itself as an online platform offering investment opportunities in various financial markets, including stocks, forex, and cryptocurrencies.

FORTIFIED TRADE

Website: www.fortifiedtrade.com/

Fortifiedtrade.com is an online trading platform that claims to provide access to a variety of financial markets, including forex, cryptocurrencies, and commodities.

KIMONSAGE

Website: www.kimonsage.io/

Kimonsage.io is an online platform claiming to offer investment services in various financial markets, including forex, cryptocurrencies, and other assets.

TRADE EURAX

Website: www.tradeeurax.com/

TradeEurax.com is an online trading platform claiming to offer a wide range of financial services, including forex, cryptocurrencies, and other investment products.

AMEGA FINANCE

Website: www.amega.finance/

Amega Finance presents itself as a global trading platform, offering various financial services, including forex trading, commodities, and other investment opportunities.

VT MARKETS

Website: www.vtmarkets.net/

VT Markets presents itself as an online trading platform offering a wide range of financial services, including forex, commodities, and indices trading.

MAIN FINANCIAL

Website: www.mainfinancial.ai/

MainFinancial.ai presents itself as an innovative online financial platform offering various investment services, including artificial intelligence-based trading solutions.

LOCKED IN TRADING

Website: www.lockedintrading.co/

LockedInTrading.co claims to offer a wide range of financial services, including trading in forex, cryptocurrencies, and other assets. While it might appear like an attractive opportunity for investors, recent developments have raised serious concerns about its legitimacy.

AXIA GROUP

Website: www.axiagroup.co/ www.axiagroup.io

Axia Group presents itself as an online financial services provider offering a range of investment opportunities. However, the platform has come under scrutiny due to its unregulated status and misleading claims.

CHALANFX

Website: www.chalanfx-markets.live/

ChalanFX presents itself as an online financial services provider, claiming to offer investment and trading opportunities to its users. However, recent developments have cast serious doubt on the legitimacy of this platform.

NANOVESTOR

Website: www.nanovestorplc.com/

Nanovestor presents itself as a financial services provider located in the UK, promising various investment opportunities. However, serious concerns about its legitimacy have arisen.

2139 EXCHANGE

Website: https://2139.lol/pc/#/home ; https://2139a.com/pc/#/ home ;https://2139.nl/; https://2139.one/

2139 Exchange is an online trading platform that has come under scrutiny for its illegal operations and false claims of regulation.

LUMINATOX

Website: www.luminatox.com/

Luminatox claims to provide financial services and promises investment opportunities. However, its lack of regulatory authorization raises serious concerns.

TEDX

Website: www.tedxlimited.com/

TEDX Limited claims to be a financial services provider operating in the UK, offering various investment opportunities to potential clients.

NEW GOAL INVESTMENT

Website: www.newgoalinvestment.com/

New Goal Investment, registered in April 2024, is a relatively new online investment platform that has quickly raised red flags in the financial community.

HF INVESTMENTS

Website: www.hf-investments.pro/ www.hf-investments.trade

HF Investments is a relatively new online investment platform, registered in July 2024, that has quickly raised significant concerns in the financial community.

CRYPTOFUSETRADE

Website: www.cryptofusetrade.com/

CryptoFuseTrade claims to be a UK-based financial services provider, offering a variety of cryptocurrency trading and investment opportunities.

VESTOR PREMIER

Website: www.vestorpremier.com/

Vestor Premier positions itself as a prominent financial services provider, boasting a range of investment opportunities aimed at attracting investors.

CRESCENT HUB

Website: www.crescenthub.org/

CrescentHub presents itself as a financial services provider with operations in Switzerland and the UK, offering various investment opportunities.

ROXOFX

Website: www.roxofx.com/

RoxoFX presents itself as an online trading platform, allegedly offering various financial services, including forex trading, cryptocurrency trading, and contracts for difference (CFDs).

MARCOFX

Website: www.marcofx.id/

MarcoFX, a trading platform that presents itself as a reliable and trustworthy provider for forex, cryptocurrency, and commodities trading, raises several red flags that potential investors should be wary of.

ALPHACOINPRO

Website: www.alphacoinpro.com/

Alphacoinpro presents itself as a credible online trading platform, claiming to have offices in Canada and London, UK. On its website, it markets a wide range of services, from cryptocurrency trading to forex and commodities, targeting both novice and experienced investors alike.

MAXIMARKETS

Website: www.maximarkets.ws/

MaxiMarkets.ws claims to be a reliable online trading platform, offering a range of financial instruments, including forex, commodities, and cryptocurrencies.

EVINCOINVEST

Website: www.evincoinvest.com/

EvincoInvest, a relatively new player in the online trading and investment industry, has been flagged by the Financial Conduct Authority (FCA), the UK’s foremost financial regulatory body, for operating without proper authorization.

VTROS

Website: www.vtros.com/

Vtros.com claims to be based in the UK, presenting itself as a legitimate platform for trading and investments. However, upon closer investigation, it becomes apparent that the company’s claims are questionable at best.

XEOHANDEL

Website: www.xeohandel.com/

The world of online investments is rife with both legitimate opportunities and fraudulent schemes. Xeohandel.com, a financial platform that claims to offer investment services, falls into the latter category.

WEEBULL

Website: www.weebull.co/

Weebull.co, operating under the name W-Bull, has recently come under scrutiny from the British Columbia Securities Commission (BCSC).

CLONE HKEX

Website: www.xin.7mbrz.com/036pin/index.html/

The website xin.7mbrz.com/036pin/index.html has recently drawn the attention of the Hong Kong Securities and Futures Commission (HK SFC), which issued a public warning about its suspicious activities. This site falsely claims to be affiliated with Hong Kong Exchanges and Clearing Limited (HKEX), one of the most reputable stock exchanges in the world.

FX CENTRUM

Website: www.fxcentrum.com/

FXCentrum.com has been flagged by the Comisión Nacional del Mercado de Valores (CNMV) in Spain for operating without proper regulatory authorization. This warning highlights significant risks for potential investors, as unregulated brokers like FXCentrum.com pose severe dangers in terms of transparency, fund protection, and legitimacy.

PARAMOUNT TRADERS

Website: www.paramounttraders.com/

ParamountTraders.com has been flagged by the Comisión Nacional del Mercado de Valores (CNMV) in Spain for operating without proper authorization. This warning indicates that the platform is offering financial services illegally in Spain, making it a significant risk for investors.

WELLVEST

Website: www.wellvest.pro/

Wellvest.pro has recently caught the attention of Spain’s Comisión Nacional del Mercado de Valores (CNMV), which issued an official warning regarding the platform’s unauthorized operation.

INVEST PERIFY

Website: www.investperify.org/

Investperify.org has recently come under scrutiny following a warning issued by the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority. According to the CNMV, Investperify.org is operating without proper authorization to provide financial services within Spain.

TMERCADOS

Website: www.tmercados.com/

Tmercados.com has recently been flagged by the Comisión Nacional del Mercado de Valores (CNMV), Spain’s regulatory authority for financial markets. The CNMV has issued a warning against the platform, stating that Tmercados.com is providing financial services without the proper authorization.

VICTORYXCAP

Website: www.victoryxcap.com/

VictoryXCap.com has recently come under scrutiny after being flagged by the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory body, as an unauthorized platform.

INVESTING OPERATION

Website: www.investingoperation.com/

InvestingOperation.com has come under scrutiny from the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory body, which has issued an official warning against the platform.

ONEX TRADE

Website: www.onex-trade.com/

Onex-Trade.com has been flagged by the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, as a platform offering financial services without proper authorization.

TUFIC CRYPTO ASSETS

Website: www.TuficCryptoAssets.com/

TuficCryptoAssets.com has recently been flagged by the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, for operating without the necessary authorization to provide financial services in Spain.

IMMEDIATEPROAIR360

Website: www.immediateproair360.com/

IMMEDIATEPROAIR360.COM has recently been flagged by the Comisión Nacional del Mercado de Valores (CNMV) in Spain, a significant red flag for anyone considering investing through this platform.

LIBERTY ASSETS

Website: www.liberty-assets.com/

LIBERTY-ASSETS.COM, an investment platform, has recently caught the attention of financial regulators, including Spain’s Comisión Nacional del Mercado de Valores (CNMV).

KUCOINE

Website: www.kucoine.net/

KUCOINE.NET has recently come under scrutiny as it has been reported by the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory body, for providing investment services without proper authorization.

VALEMORE LIMITED

Website: www.valemorelimited.com/

Valemore Limited, operating via the website valemorelimited.com, claims to provide various investment services, promising potentially lucrative returns for its users.

STREEM COINX

Website: www.streemcoinx.co/

Streemcoinx.co is an online financial platform that claims to offer various investment opportunities, particularly in the cryptocurrency market. While the platform may seem appealing to potential investors due to promises of high returns, it has come under scrutiny from regulatory authorities.

PINNACLE SAVE LTD

Website: www.pinnaclesaveltd.top/

Pinnacle Save LTD, operating through the website pinnaclesaveltd.top, is an online financial platform claiming to offer a range of investment services. However, despite its promises of high returns and financial growth, the platform has come under scrutiny by regulatory authorities.

MARKETS ADV

Website: www.MarketsAdvGroup.com/

MarketsAdvGroup.com is a financial trading platform that promises access to a wide range of investment products, including forex, cryptocurrencies, and commodities. However, despite its enticing offers, the platform has come under scrutiny by regulatory authorities.

AVALON FINANCE

Website: www.avalonfinance.io/

AvalonFinance.io is a financial platform that claims to offer a wide range of investment opportunities, from cryptocurrency trading to forex and commodities. However, the legitimacy of this platform is questionable, as it has recently come under the scrutiny of financial regulators in Europe.

CHIRON GROUP LIMITED

Website: www.chiron-group.limited/

CHIRON-GROUP.LIMITED, a company that claims to provide various investment and trading services, has come under the radar of European financial authorities for operating without proper authorization. The platform markets itself as a legitimate trading firm, offering access to forex, cryptocurrency, commodities, and other financial instruments.

AOBIPROS

Website: www.aobipros.com/

AOBIPROS.COM is an online trading platform that presents itself as a sophisticated and reliable provider of investment services, offering a range of trading instruments, including forex, cryptocurrencies, and commodities.

BNB TRADES

Website: www.bnbtrades.com/

BNBTrades.com is an online trading platform that claims to provide a wide range of financial services, including cryptocurrency trading, forex, and commodities.

EXLIG

Website: www.exlig.com/

Exlig.com is an online investment platform that claims to provide a range of financial services, including forex trading, cryptocurrency investments, and other financial market opportunities.

DIGITAL EDGE INVEST

Website: www.digitaledgeinvest.org/

DigitalEdgeInvest.org presents itself as an online investment platform offering various financial services, including forex trading, cryptocurrency investment, and portfolio management.

ZODIAC SPECK

Website: www.zodiacspeck.com/

ZodiacSpeck.com is an online trading platform that claims to offer various investment services, including forex, cryptocurrency, and other financial products. While the site may present itself as a legitimate and appealing option for traders, significant concerns have arisen due to warnings issued by regulatory authorities.

EPFX

Website: www.epfx.com/

EPFX.COM is an online trading platform that offers various financial services, including forex and cryptocurrency trading, to potential investors. While it may appear to be a legitimate and attractive platform for those interested in online trading, several alarming issues have surfaced, casting serious doubt on its legitimacy.

SIGMA CAPITALS

Website: www.sigmacapitals.uk/ www.sigmacap.co

SIGMACAPITALS.UK is a trading platform that offers various financial services, including forex, cryptocurrency, and other investment products. However, despite its claims of being a legitimate investment platform, there are significant concerns about its operations and regulatory status.

FINANCIALS ADVISORS

Website: www.financials-advisors.com/

FINANCIALS-ADVISORS.COM is an online trading platform claiming to offer a wide range of financial services, including investments in various asset classes such as forex, cryptocurrencies, stocks, and commodities. However, despite the professional appearance and the enticing services promised on the website, several serious red flags indicate that this platform is far from legitimate.

POLONIEX

Website: www.poloniex.com/

Poloniex.com is a cryptocurrency exchange that has gained some level of recognition in the digital asset space. However, despite its presence in the crypto world, there are growing concerns about its regulatory status. On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, issued a warning against Poloniex, noting that the platform was providing financial services without the proper authorization.

CAPIX TRADE

Website: www.capixtrade.io/

CAPIXTRADE.IO has come under scrutiny for offering financial services without proper authorization. On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulator, issued a warning against CAPIXTRADE.IO, noting that the platform was providing investment services without being duly registered or authorized to operate within Spain.

LONDONCAPITALFX.EU

Website: www.londoncapitalfx.eu/

LondonCapitalFX.eu is a trading platform that claims to offer a range of financial and investment services, including forex, commodities, and cryptocurrencies. Despite its polished presentation and claims of offering secure and profitable trading opportunities, multiple European financial authorities have raised serious concerns about this platform.

APMETRADE

Website: www.apmetrade.com/

APMETRADE.com is a trading platform that offers financial and investment services, promising high returns and lucrative opportunities for its users. However, recent warnings from European financial authorities cast significant doubt on the legitimacy and safety of using this platform.

IMMUTABLE PROFIT

Website: www.immutable-profit.com/

Immutable-Profit.com is a trading platform that claims to offer financial and investment services to its users. However, this website has recently come under the scrutiny of European financial regulators, raising significant concerns about its legitimacy.

TRADE211

Website: www.trade211.com/

Trade211.com is a trading platform that claims to offer a range of financial and investment services. However, it has come under intense scrutiny by European financial regulators, raising concerns about its legitimacy.

COIN RISEN

Website: www.coinrisen.com/ www.coinrisen.org/

CoinRisen.com claims to offer a range of financial services, particularly in cryptocurrency trading and investments. However, this platform has come under the spotlight of European financial regulators for operating without the proper legal authorizations.

AVA TRADEEZ

Website: www.avatradeez.com/

AvaTradeEZ.com is a trading platform that claims to offer various financial services, including forex, cryptocurrency, and other investment opportunities. However, it has recently come under scrutiny by regulatory authorities, raising significant concerns about its legitimacy.

PULSE TRADERS

Website: www.pulse-traders.com/

Pulse-Traders.com presents itself as a cryptocurrency and financial trading platform offering a range of investment opportunities. However, several international regulatory bodies have raised red flags about the platform, which has attracted significant attention from authorities such as the Comisión Nacional del Mercado de Valores (CNMV) in Spain and CONSOB, Italy’s financial regulator.

BITCOIN MILLIONAIRE

Website: www.the-bitcoin-millionaire.com/

The-Bitcoin-Millionaire.com is a trading platform that claims to offer investors access to high-profit opportunities in the cryptocurrency market. However, the platform has attracted significant attention from regulatory bodies due to its questionable practices and lack of proper authorization.

BITCORE MOMENTUM

Website: www.bitcoremomentum.com/ www.bitcoremomentum.org

BitCoreMomentum.com is a cryptocurrency trading platform that claims to offer lucrative investment opportunities. However, the platform has come under significant scrutiny from various regulatory authorities, most notably the Comisión Nacional del Mercado de Valores (CNMV) in Spain and CONSOB, the Italian financial regulator.

BITGPT

Website: www.bitgpt.org/

BitGPT.org, a platform that claims to offer advanced trading and investment services, has caught the attention of regulatory authorities due to its questionable operations and lack of proper authorization. Both the Comisión Nacional del Mercado de Valores (CNMV) in Spain and CONSOB, Italy’s financial regulator, have issued warnings against BitGPT.org, signaling that the platform is operating illegally in these jurisdictions.

BITVESTMENT

Website: www.bitvestment.org/, www.bitvestment.app

Bitvestment.org is a platform that offers financial services and investment opportunities, primarily in the cryptocurrency space. However, the platform has drawn significant regulatory attention due to concerns about its legality and lack of proper authorization.

NEXOSTRADE

Website: www.nexostrade.com/

NexosTrade, a platform offering financial and investment services, has attracted significant regulatory scrutiny due to its lack of proper authorization. According to reports from the Comisión Nacional del Mercado de Valores (CNMV) in Spain, the platform has been flagged for offering services without proper regulatory approval.

STOX INVEST

Website: www.stoxinvest.com/

StoxInvest presents itself as a broker offering investment and trading services in various financial instruments. However, upon closer inspection, multiple red flags indicate that this platform is not a safe or trustworthy choice for investors. Most concerning is the lack of proper regulatory authorization, a critical issue when choosing a broker to manage your funds.

BTCDIFI

Website: www.btcdifi.net/

BTCDIFI.net presents itself as a cryptocurrency investment platform that claims to be based in the United States. However, upon closer investigation, several red flags indicate that this platform may not be as trustworthy as it appears.

FX CAPITALPRO

Website: www.fxcapitalpro.com/

FXCapitalPro.com presents itself as an online broker offering a variety of financial services, claiming to provide access to Forex, commodities, stocks, indices, and cryptocurrencies. While at first glance, the platform may seem like a legitimate investment option, a deeper investigation reveals several red flags that potential investors should not ignore.

ALMARKETTRADE

Website: www.almarkettrade.live/

ALMarketTrade.live presents itself as an online broker offering financial and investment services to traders. However, closer scrutiny reveals numerous red flags that should concern potential investors.

VALUE FOREX

Website: www.valueforex.live

ValueForex.live is an online broker that claims to provide various financial services, including trading in Forex, commodities, indices, and more. While its promises might sound appealing to potential investors, a deeper investigation reveals a host of red flags that investors should be aware of.

GREEN VEST

Website: www.green-vest.net/

Green-Vest.net presents itself as an investment and financial services platform that aims to attract investors with promises of significant returns. However, a closer examination reveals several troubling aspects of this platform, particularly its lack of proper regulatory oversight.

MC MARKETS

Website: www.mcmarkets.com/

MC Markets is an online trading platform that claims to provide access to various financial instruments, including Forex, commodities, stocks, and cryptocurrencies. While the platform attempts to present itself as a legitimate and trustworthy trading service, a deeper investigation into its regulatory status reveals serious issues that investors should be aware of.

TRADING ULTIMATE

Website: www.trading-ultimate.com/

Trading Ultimate is an online investment platform that offers various financial services, including trading in Forex, stocks, and other financial instruments. While the platform may appear legitimate at first glance, further investigation reveals a number of concerning issues that investors should be aware of.

FUTURE WISE HUB

Website: www.futurewisehub.com

Futurewisehub, an online platform claiming to offer various financial services, has raised significant red flags among investors and regulatory bodies. While it boasts of being regulated by top financial authorities, including the U.S. Securities and Exchange Commission (SEC), investigations into its claims have revealed inconsistencies and misleading information.

MC PRIME

Website: www.mc-prime.com/en/

MC Prime, which claims to be operated by Magic Compass Prime Ltd, presents itself as an investment platform offering a range of financial products, including forex, stocks, and cryptocurrencies.

HERITAGE BASE FINANCE

Website: www.heritagebasefinance.com

HeritageBaseFinance.com presents itself as an online financial services platform offering a variety of investment products, including forex trading, cryptocurrencies, stocks, and commodities. However, there are several red flags and concerns regarding the legitimacy and safety of this platform that potential investors should be aware of.

ATEX COIN

Website: www.atexcoin.ltd

AtexCoin.ltd presents itself as a legitimate investment platform, claiming to offer a wide array of financial services, including Forex, stock trading, and other financial instruments, to clients worldwide. The platform markets itself as a legal entity registered in the United Kingdom and Luxembourg, which might give it an air of credibility at first glance.

PREMIUM YIELDS

Website: www.premiumyields1.com

Premiumyields1.com presents itself as a UK-based investment platform offering a range of financial services, from forex trading to cryptocurrency investments. At first glance, the website projects an air of professionalism, claiming to provide its clients with high-yield opportunities and a variety of investment products.

THEFBTC

Website: www.thefbtc.com

TheFBTC presents itself as a legitimate online trading platform, offering a wide range of financial products and services. The website claims to be located in Switzerland, a well-known financial hub. However, upon closer examination, there are significant concerns regarding the platform’s legitimacy, particularly due to its lack of regulatory oversight and recent warnings from financial authorities.

AVALON FINANCE

Website: www.avalonfinance.io

AvalonFinance.io presents itself as a platform offering a wide range of investment opportunities, claiming to be based in Spain and providing access to global financial markets. However, recent investigations and warnings from regulatory bodies raise serious concerns about its legitimacy.

BOLSALIA

Website: www.bolsalia.io

Bolsalia.io presents itself as a legitimate online trading platform, offering various financial services and investment products. According to its website, the company claims to provide access to global markets, including Forex, stocks, cryptocurrencies, and more, supposedly under the regulation of the Australia Securities & Investment Commission (ASIC).

OBBED

Website: www.obbed.com

Obbed.com presents itself as a promising platform for individuals looking to trade in various financial markets, including Forex, commodities, indices, and cryptocurrencies. However, upon closer examination, there are several warning signs and inconsistencies that suggest Obbed.com may not be the reliable and trustworthy platform it claims to be.

CLONE CORPORATE AVENUE

Website: www.corp-avenue.com

Corp-Avenue.com presents itself as a legitimate financial service provider offering investment opportunities. However, recent investigations have revealed serious concerns regarding the platform’s legitimacy.

WEALTH MAXIMIZER TRADE

Website: www.wealthmaximizertrade.live

Wealthmaximizertrade presents itself as an online trading platform, offering financial services to investors globally. However, upon closer inspection, several red flags have surfaced that suggest Wealthmaximizertrade may not be the legitimate and trustworthy platform it claims to be.

CLONE LONDON TRADINGS

Website: http://www.londontradings.com

LondonTradings.com is a platform that claims to offer a range of investment services, particularly in the foreign exchange market. While it presents itself as a legitimate broker, there are multiple red flags that suggest otherwise. The platform has been flagged by the Financial Conduct Authority (FCA) as a clone of an FCA-authorized firm.

CLONE GKFX

Website: http://www.gkfx-global.io/

GKFX-Global.io is a website that presents itself as a legitimate financial services provider, offering trading options in Forex, CFDs, and other investment instruments. However, upon closer scrutiny, it becomes evident that the platform is fraught with red flags.

ALLFINANZPLUZ

Website: http://www.allfinanzpluz.com

AllFinanz+ claims to offer a wide range of investment products, including Forex, Indexes, Stocks, Cryptocurrencies, and other financial instruments. On the surface, it may appear to be a legitimate platform providing traders access to global markets.

ROXOC

Website: http://www.roxoc.com

Roxoc.com is an online trading platform that offers a range of financial instruments, including forex, cryptocurrencies, stocks, and commodities. At first glance, the platform might seem like a legitimate broker, especially to inexperienced investors. However, a closer examination reveals a range of warning signs that raise concerns about the credibility and legitimacy of Roxoc.com.

NOTZY

Website: http://www.notzy.com

Notzy.com is an online trading platform that offers various financial instruments such as forex, cryptocurrencies, and Contracts for Difference (CFDs). While the platform may appear legitimate at first glance, closer scrutiny reveals several warning signs that make Notzy.com a highly questionable and potentially dangerous option for investors.

STEUK

Website: http://www.steuk.com

Steuk.com presents itself as an online trading platform offering services in forex, cryptocurrencies, and Contracts for Difference (CFDs). At first glance, it appears to be a legitimate platform that caters to a broad range of investors looking for various financial instruments to trade. However, upon closer examination, several red flags emerge, raising concerns about the trustworthiness and legitimacy of the platform.

QEZEE

Website: http://www.qezee.com

Qezee.com markets itself as a platform offering various financial services, including forex, cryptocurrency, and CFD trading. At first glance, it might appear to be a legitimate and professional broker. However, closer scrutiny reveals several red flags that investors should be aware of before engaging with this platform.

LAGBIT

Website: http://www.lagbit.com

Lagbit.com claims to be a cryptocurrency trading platform that provides users with the opportunity to trade digital assets in a secure environment. However, there are multiple warning signs and red flags associated with this platform that suggest it may not be as legitimate as it presents itself. Several factors, including the lack of regulatory oversight, vague company details, and negative user experiences, make Lagbit.com a highly questionable platform for investors.

MY BROKER UK

Website: http://www.mybrokeruk.com

MyBrokerUK.com presents itself as a legitimate online broker, offering a range of investment services to traders. However, upon closer inspection, significant warning signs have surfaced that suggest this platform is far from trustworthy. Most notably, the Financial Conduct Authority (FCA) has issued a warning against MyBrokerUK.com, identifying it as a clone of an FCA-authorized firm.

FLARE GAIN

Website: http://www.flaregain.io

The world of online investments is rife with opportunities, but it’s also filled with scams preying on unsuspecting individuals. FlareGain.io is one such platform that has caught the attention of regulators for all the wrong reasons. Despite its claims of legitimacy, FlareGain is not authorized to provide financial services, and its unregulated status poses significant risks to investors.

INSIDE INVEST

Website: http://www.insideinvest.pro

InsideInvest.pro presents itself as a platform for trading in the foreign exchange (forex) market, targeting traders looking for investment opportunities. However, the platform raises significant concerns, particularly regarding its regulatory status and legitimacy.

LC MARKT

Website: http://www.lc-markt.co

LC Markt presents itself as a legitimate online broker, offering financial and investment services to a wide range of clients. However, several warning signs suggest that this platform is not as trustworthy as it claims. Recent regulatory alerts and investigations have raised serious concerns about LC Markt’s legitimacy, exposing it as an unregulated broker operating without proper authorization.

CONTINENTAL INVEST LIMITED

Website: http://www.continental-invest.ltd

Continental Invest Ltd presents itself as a legitimate broker offering a range of financial services, from trading in Forex and commodities to cryptocurrencies and more. However, upon closer scrutiny, the platform is rife with red flags, and recent warnings from regulators expose its fraudulent nature.

PRO COINS

Website: www.procoins.net

Online trading platforms are filled with opportunities but also scams. ProCoin.net, operated by Pro Coins, is one such scam. Despite its claims, ProCoin.net shows clear signs of fraud.

EPICEA INVESTMENT LIMITED

Website: www.epiceainvtlt.com

Epiceainvtlt.com is a fraudulent platform that has recently gained notoriety for defrauding its users. Despite its claims of legitimacy, there are numerous red flags that suggest Epiceainvtlt.com is far from a trustworthy investment platform

ABM TRADES

Website: https://abmtrades.com/

The Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be providing financial services or products without proper authorization in the UK.

CAP MASTERS

Website: https://cap-masters.com/

The Comisión Nacional del Mercado de Valores (CNMV) added CAPMASTERS to its warning list for providing investment services without authorization.

PHUNEMZCOINSFX

Website: htts://www.phunemzcoinsfx.com

Phunemz Coins Fx Limited claims to be registered and licensed by the state of washington DC, United States of America, is a broker offering a range of investment products to traders, including Forex, Cryptocurrencies, Gold and more instruments for trading in global markets.

COINAIMEX

Website: https://coinaimex.net/

On September 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website coinaimex.net, stating that it offers financial and investment services without authorization.

XMTORO

Website: https://xmtoro.com/

On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Xmtoro’s website to be blacked out since it offers financial services illegally in Italy.

BITMATIC

Website: https://maticbit.com/

On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Bitmatic’s website to be blacked out since it offers financial services illegally in Italy.

PRIDECAPITALFX

Website: https://pridecapitalfx.com/

Pride Capital (PRIDECAPITALFX) claims to be a CFDs broker authorized by the Financial Conduct Authority (FCA) in the United Kingdom, offering a range of investment products to traders, including Forex, Commodities, Stocks, Indices, Bonds, Digital Currencies and more instruments for trading in global markets.

CLONE FINANCE BROKER LTD

Website: https://www.financebrokerltd.com/

On September 25, 2024, the Financial Conduct Authority (FCA) issued a warning on site financebrokerltd.com, stating that this is a case of identity theft.

CURION-FINANCE

Website: https://curion-finance.com/; https://curion-finance.ltd/

On September 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Curion Finance to its warning list for providing investment services without authorization.

FINACIX

Website: https://finacix.com/

Finacix is an online trading platform that has recently raised red flags due to warnings issued by reputable financial regulators.

CYBERCAPITAL

Website: https://cybercapital.ltd/

The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorization and add the domain name used by the scam.

BLOCKCHAIN ZENITH

Website: https://blockchainzenith.com/

Blockchain Zenith claims to provide investors with a reliable source of high income, while minimizing any possible risks and offering a high-quality service.

BINOLLA

Website: https://binolla.com/

Binolla is an online trading platform, claims to offer passive income opportunities. However, upon closer inspection, several red flags emerge that it is a scam.

VISION CAPITAL TRUST

Website: https://visioncapitaltrust.com/

Vision Capital claims to generate earnings for members based on an algorithmic trading model that utilizes inefficiencies unique to the crypto market as well as price gaps among exchanges.

INVEST BRIDGE CAPITAL

Website: https://investbridge-capital.net/

The Financial Conduct Authority (FCA) issued a warning against Investbridge Capital for the lack of the required authorization.

CAPFUNDS TRADE

Website: https://capfundstrade.com/

Capfunds Trade is an online forex and cryptocurrency trading platform that has recently raised red flags due to warnings issued by reputable financial regulators

KUEX

Website: https://kuex.com/

Kuex.com presents itself as a platform for trading various cryptocurrencies, promoted as a profitable opportunity, especially with endorsements from individuals like Professor John Wylie.

TREASURE FUNDING

Website: https://treasurefunding.com/

Treasure Funding is an online trading platform that claims to offer passive income opportunities. However, a closer inspection reveals several red flags suggesting it may be a potential scam.

TDSR EXCHANGE PRO

Website: https://tdsrexchangepro.com/

Tdsrexchangepro.com is an online trading platform that claims to offer passive income opportunities. However, a closer inspection reveals several red flags suggesting it may be a potential scam.

METABLUE LLC

Website: https://metabluellc.com/

Metabluellc.com is an online trading platform that claims to offer passive income opportunities. However, a closer inspection reveals several red flags suggesting it may be a potential scam.

WESTHILL PROS

Website: https://westhill-pros.net/

On September 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website westhill-pros.net for offering financial and investment services without authorization.

RAHAL GROUP CAPITAL

Website: https://www.rahal-group.com/

Rahal Group Capital claims to be regulated, yet fails to provide any verifiable licensing details, such as the name of the regulator or a valid license number. This raises serious doubts about the legitimacy of its regulation.

FIDEFX INVESTMENTS

Website: https://www.fidefxltd.com/

Fidefx Investments claims to hold two certificates, one from the Financial Conduct Authority (FCA) under number 466201 and another from the Australian Securities and Investments Commission (ASIC) under number 406684 in an attempt to appear legitimate.

BITSECTOR

Website: https://www.bitsector.net/

Bitsector operates without supervision from top-tier financial regulators, such as the SEC (United States), FCA (United Kingdom), BaFin (Germany), ASIC (Australia), and FINMA (Switzerland), raising significant concerns about its legitimacy.

EBI

Website: https://ebi.xyz/

Ebi operates without supervision from top-tier financial regulators, such as the SEC (United States), FCA (United Kingdom), BaFin (Germany), ASIC (Australia), and FINMA (Switzerland), raising significant concerns about its legitimacy.

NATION TRADERS

Website: https://nationtraders.com/

According to its website, the platform claims to be registered in both St. Vincent and the United Kingdom. However, upon investigation, no corresponding registration was found with the Financial Services Authority (FSA) of St. Vincent (SVG FSA).

ROYAL GRANT

Website: https://royal-grant.co/

Royal Grant claims to be a multi-asset investment platform with offices in Austria and Ireland, offering traders a variety of investment products. These include Forex, indices, commodities, stocks, bonds, cryptocurrencies, and other instruments for trading in global markets.

9CENTS

Website: https://9cents.com/

According to its website, the platform claims to be registered in Saint Lucia, a country that does not regulate foreign exchange. Additionally, it lists its address in Dubai. However, upon investigation, no corresponding information was found with the Securities and Commodities Authority (SCA), the Central Bank of the UAE (CBUAE), or the Dubai Financial Services Authority (DFSA).

A MERIT FOREX TRADE

Website: https://ameritforextrade.com/

The Financial Conduct Authority (FCA) issued a warning against AMERITFOREXTRADE, believing this company might be providing financial services or products without proper authorization in the UK.

FX APOLLO

Website: https://fxapollo.com/

Apollo LTD claims to be a cryptocurrency-based online trading platform, registered in the UK as a Financial Conduct Authority (FCA) Cryptoasset Firm under the name ‘Apollo Pension & Investment Advisers’ (Reference number: 470611). It allegedly offers a variety of investment products, including cryptocurrencies, Forex, commodities, stocks, precious metals, and other instruments for trading in global markets.

MAX TRADE PLUS

Website: https://maxtradeplus.co/

the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization.

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