CRYPTOCURRENCY SCAM
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Fintevex
📌 What Fintevex Claims to Be Fintevex presents itself as an online trading platform where users can supposedly trade forex, stocks, indices, commodities, and cryptocurrencies through its web-based interface. It markets features like zero commissions, real-time market data, mobile access, and support for both beginners and experienced traders. ⚠️ Major Risk & Legitimacy Concerns Independent sources and reputation checks raise…
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kygxs
⚠️ Possible Risk / Low Trust Indicators Low trust score from Scam Detector: One site that scored 33.4/100 flags kygxs.com as medium-risk / questionable and recommends caution. Trust scores this low often reflect multiple risk factors like association with suspicious sites, potential phishing/spam concerns, or lack of clear legitimacy. Very little independent info or reviews: Another review site shows…
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Wavecapitalfx
Platform Overview Name: Wave Capital FX Website: Wavecapitalfx.com What is Wavecapitalfx.com? Wavecapitalfx.com claims to be an online investment platform focused on forex trading and financial markets. It offers users the ability to invest in foreign exchange, commodities, and other markets. However, despite its claims of high returns and expertise, there are several concerns regarding its legitimacy, regulatory status, and transparency.…
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tradepointmarket
tradepointmarket.org Unregulated Platform Tradepointmarket.org operates without regulation from any recognized financial authority like the FCA, SEC, or CySEC. This lack of oversight means that investors are not legally protected if the platform engages in fraudulent activity or mismanages funds. Unrealistic Profit Claims The platform promises high returns with little to no risk, which is a major red flag. All…
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Global-tradepro.com
Global-TradePro.com Website: https://www.global-tradepro.com Global-TradePro.com presents itself as a professional investment and asset-management platform, claiming to offer services such as forex PAMM/MAM packages, cryptocurrency investing, and “high-quality” global asset management. Its site uses large figures, global reach language, and promotional claims about regulated status and insurance protection — but these claims are not backed by verifiable regulatory documentation. 🛑 Official…
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Reliance-capital
🚨 Warning: Red Flags for Reliance-capital.org 🚨 Reliance-capital.org has raised multiple serious concerns among users and industry experts. Several warning signs suggest that this platform could be highly risky or potentially fraudulent. We strongly advise extreme caution and recommend that users avoid engaging with this site until further verification is completed. ⚠️ 1. Lack of Company Transparency One of the…
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Moravialimited.com
MoraviaLimited.com (“Moravia Capital”) Website: https://www.moravialimited.com MoraviaLimited.com (often referenced as Moravia Capital) is a website that may appear to offer investment, trading, or financial‑services related products. However, there are serious concerns raised by independent sources and official regulators that you should be aware of before engaging with this platform. Official Financial Regulator Warning The UK Financial Conduct Authority (FCA) has…
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Everesttradingltd.com
Website: https://www.everesttradingltd.com Type of Site: Cryptocurrency & investment‑oriented platform EverestTradingLTD.com presents itself as a professional investment and crypto trading service, claiming high‑yield returns, experienced trading teams, and long‑standing operation. However, multiple independent safety checks and risk indicators strongly suggest this site is unreliable and potentially unsafe. 🚩 Key Risk Signals 🔻 Extremely Low Trust Scores Automated site‑risk tools give EverestTradingLTD.com…
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Equinoxtrustltd.com
⚠️ High-Risk Website Warning – EquinoxTrustLtd.com Website: https://www.equinoxtrustltd.com EquinoxTrustLtd.com markets itself as an investment and asset-management platform, reportedly offering services like forex PAMM/MAM, cryptocurrency investing, and portfolio growth solutions. However, multiple independent safety checks raise serious caution flags about the site’s trustworthiness and legitimacy. (ScamAdviser) 🚩 Major Red Flags 🔻 Very Low Trust Scores Independent site-risk analytic tools give…
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Tradefolio
🚨 Warning: Red Flags for Stablelofthedge.com 🚨 Stablelofthedge.com has raised several serious concerns among users and independent reviewers. A number of warning signs suggest that this platform may be high-risk or potentially fraudulent. Extreme caution is advised, and users are strongly encouraged to avoid engaging with this site until its legitimacy is independently verified. ⚠️ 1. Lack of Company Transparency…
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