CRYPTOCURRENCY SCAM
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Redwave.live
Unauthorised Firm Details Name: RedWave LiveWebsite: redwave.live RedWave Live markets itself as a live trading / investment platform, with focus on real-time performance, social trading, and access to multiple markets. However, several critical warning signs suggest it may be unsafe: Trust rating platforms rate redwave.live as very low trust, citing hidden ownership, minimal transparency, and potential association with high-risk or…
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Aquamarkets.io
Unauthorised Firm Details Name: aquamarkets.ioWebsite: www.aquamarkets.io Platform Overview AquaMarkets.io positions itself as an online trading platform offering a diverse range of financial instruments, including forex, stock indices, commodities, and cryptocurrencies. The platform promotes features such as tight spreads, fast execution, and access to major asset classes through a single integrated account. It claims to provide institutional-grade trading conditions and 24/7…
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Invtochoicefinance.org
Unauthorised Firm Details Name: invtochoicefinance.orgWebsite: www.invtochoicefinance.org Platform Overview Invto Choice Finance presents itself as an online trading platform offering a variety of financial instruments, including forex, stock indices, commodities, and cryptocurrencies. The platform claims to provide access to over 40,000 trading instruments and professional asset management on award-winning platforms. It offers multiple investment plans with varying deposit amounts and durations,…
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Getradesfx.pro
Unauthorised Firm Details Name: getradesfx.proWebsite: www.getradesfx.pro Platform Overview GetradesFX.pro presents itself as an online trading platform offering a variety of financial instruments, including forex, stock indices, commodities, and cryptocurrencies. The platform claims to provide access to over 40,000 trading instruments and professional asset management on award-winning platforms. It offers multiple investment plans with varying deposit amounts and durations, ranging from…
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Maxcapitalmarket.com
Unauthorised Firm Details Name: maxcapitalmarket.comWebsite: www.maxcapitalmarket.com Platform Overview Max Capital Market presents itself as an online trading platform offering a variety of financial instruments, including forex, stock indices, commodities, and cryptocurrencies. The platform claims to provide access to over 40,000 trading instruments and professional asset management on award-winning platforms. It offers multiple investment plans with varying deposit amounts and durations,…
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Marketaiexchange.io
Unauthorised Firm Details Name: MarketAIExchangeWebsite: marketaiexchange.io MarketAIExchange claims to be an AI-driven trading platform targeting institutional clients, with automated market analysis and predictive tools. It purports to offer services in algorithmic trading and real-time insights. However, there are several concerning signals: The website’s trust score is low; reputation tools flag it as “may be a scam.” The domain is very…
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Cupnix.com
Unauthorised Firm Details Name: cupnix.comWebsite: www.cupnix.com Platform Overview Cupnix.com presents itself as an online trading platform offering a variety of financial instruments, including cryptocurrencies, stock indices, commodities, and forex. The platform claims to provide access to over 40,000 trading instruments and professional asset management on award-winning platforms. It offers multiple investment plans with varying deposit amounts and durations, ranging from…
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Alternativebrokage.com
Unauthorised Firm Details Name: alternativebrokage.comWebsite: www.alternativebrokage.com Platform Overview AlternativeBrokage.com presents itself as an online trading platform offering a variety of financial instruments, including forex, indices, cryptocurrencies, and commodities. The broker provides access to the MetaTrader 5 trading platform and offers multiple account types, such as Standard and ECN accounts. Minimum deposits range from $100 for Standard accounts to $500 for…
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rockyrmam.com
Name: Rocky Mountains Asset Management Ltd. (RMAM)Website: rockyrmam.comRegistered Address: 85 Broad Street, New York, NY 10004, USARegistration Number: 20191336026 (Colorado, USA)Established: 2019 RMAM presents itself as an international asset management firm using AI-driven trading and claims to manage over $2.4 billion in assets across 30+ countries. It offers individual, professional, and institutional investment plans, with minimum deposits starting at $50,000.…
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Profittradingsignal.com
Unauthorised Firm Details Name: profittradingsignal.comWebsite: www.profittradingsignal.com Platform Overview ProfitTradingSignal.com presents itself as an online trading signal provider, offering signals for forex, indices, cryptocurrencies, and commodities. The service claims to deliver timely trading signals via Telegram and email. It offers both free and premium subscription plans and promotes high accuracy rates to help traders make informed decisions. Regulatory Status ProfitTradingSignal.com is…
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