CRYPTOCURRENCY SCAM
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USBIT-trading.center
Unauthorised Firm Details Name: USBit Trading CenterWebsite: usbit-trading.center USBit Trading Center Review — Mixed Signals, Not Clearly Trustworthy USBit Trading Center positions itself as a global cryptocurrency trading platform offering features like spot trading, staking, multilingual support, and institutional-grade security tools. It claims to be headquartered in the U.S., uses SSL encryption, and has made public moves to expand into…
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Crypnero.com
Unauthorised Firm Details Name: CrypneroWebsite: crypnero.com Crypnero markets itself as a platform for cryptocurrency investments, trading, and yield opportunities. The site promotes features such as various investment plans, high yield returns, referral/affiliate schemes, and round-the-clock support to lure users looking for passive income in crypto. However, multiple red flags suggest that Crypnero may be a high-risk or scam operation: The…
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Navionfx.com
Unauthorised Firm Details Name: navionfx.comWebsite: www.navionfx.com 1. Operations NavionFX positions itself as a multi-asset broker catering to retail and professional traders. According to its marketing materials, it provides access to: Trading platforms: MetaTrader 5 (desktop, mobile, and web), WebTrader, and its own mobile terminal “NavionFX Go.” Asset classes: Forex pairs, commodities (including gold and oil), indices, cryptocurrencies, energies, and equities.…
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DSXS.com
Unauthorised Firm Details Name: DSXS / DSXS PROWebsite: dsxs.com DSXS Review — Ambiguous Signals, Proceed with Caution DSXS markets itself as a crypto trading and derivatives platform. Its companion app, DSXS PRO, supports spot and contract trading across various digital assets. On paper, these capabilities look attractive to traders seeking leverage and diverse crypto exposure. However, there are multiple concerns…
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Alpinefunded.com
Unauthorised Firm Details Name: Alpine FundedWebsite: alpinefunded.com Alpine Funded Review — High risk; multiple regulatory flags Alpine Funded promotes itself as a Swiss-based proprietary trading firm offering traders access to capital and profit splits of up to 90%. The firm claims flexible conditions, fast payouts, and funding of up to $2 million. It advertises freedom for strategies including day trading,…
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Ottmarkets.com
Unauthorised Firm Details Name: ottmarkets.comWebsite: www.ottmarkets.com Overview OTT Markets is an online trading platform offering a range of financial instruments, including forex, commodities, indices, and cryptocurrencies. The platform provides access to these markets through the cTrader platform, available on desktop, web, and mobile devices. It claims to offer competitive spreads, fast execution, and a user-friendly interface for traders. Regulatory Concerns…
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Virium.net
Unauthorised Firm Details Name: virium.netWebsite: www.virium.net Overview Virium.net presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite its…
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Easytradepros.top
Unauthorised Firm Details Name: Easytradepros.topWebsite: www.easytradepros.top Overview EasyTradePros.top presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite its…
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Fiduciarytriadmarket.net
Unauthorised Firm Details Name: fiduciarytriadmarket.netWebsite: www.fiduciarytriadmarket.net Fiduciary Triad Market presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite…
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Mobis-invest.com
Unauthorised Firm Details Name: mobis-invest.comWebsite: www.mobis-invest.com Overview Mobis-Invest.com presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite its…
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