CRYPTOCURRENCY SCAM
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Axenbroker.com
Unauthorised Firm Details Name: axenbroker.comWebsite: www.axenbroker.com What the site presents Axen Broker promotes itself as a multi-asset online broker offering trading in forex, CFDs, cryptocurrencies, metals, energy products, ETFs, indices, and equities. The platform advertises multiple account types including PAMM, MAM, and copy-trading options. It claims to offer leading trading platforms like MetaTrader5, cTrader and a branded web/desktop/webtrader environment. Key…
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Unlimitcapital.com
Unauthorised Firm Details Name: unlimitcapital.comWebsite: www.unlimitcapital.com What the site presents Unlimit Capital markets itself as a professional broker for forex, CFDs, cryptocurrencies and other instruments. The website emphasizes fast execution, low spreads, advanced trading platforms (including cTrader and a proprietary webtrader), multiple account types (Standard, Business, Premium, Elite), demo accounts, institutional PMAM/MAM services, and claims of “direct-to-market” pricing and low…
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Zetradex.com
Unauthorised Firm Details Name: zetradex.comWebsite: www.zetradex.com What Zetradex Claims Offers trading in many markets: forex, CFDs, cryptocurrencies, stocks, commodities, etc. Advertises very high leverage (up to 1:3000), multiple account types, and bonuses/promotions. Presents itself as regulated by a body called the MWALI International Services Authority (MISA) in Comoros. Major Red Flags & Concerns Regulation IssuesAlthough the broker claims to be…
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Uniontrust-paid.com
Unauthorised Firm Details Name: uniontrust-paid.comWebsite: www.uniontrust-paid.com What the platform claims UnionTrust-Paid describes itself as an investment firm offering high returns via trading in forex, cryptocurrencies, stocks, indices, and commodities. It touts features like expert portfolio management, fast deposit and withdrawal processing, high interest rate programs, referral commissions, and claims of being licensed and regulated. Red flags & concerns The site…
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Immediatefastxtrading.com
Unauthorised Firm Details Name: immediatefastxtrading.comWebsite: www.immediatefastxtrading.com Introduction ImmediateFastXTrading is an online trading platform that advertises investment services in forex and cryptocurrencies. While it promotes itself as a regulated and reliable broker, closer investigation shows significant concerns, including regulatory warnings, false claims, and suspicious practices. Regulatory Concerns ImmediateFastXTrading has falsely claimed to be regulated by the Australian Securities and Investments Commission…
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Assetsglobetradesltd.com
Unauthorised Firm Details Name: assetsglobetradesltd.comWebsite: www.assetsglobetradesltd.com Introduction Assets Global Trades Ltd presents itself as a financial services company offering investment opportunities across multiple markets. However, a closer investigation reveals significant red flags, including regulatory warnings, misleading claims, and customer concerns. These findings suggest that the platform poses a high risk to investors. Regulatory Concerns One of the most serious issues…
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Auroratradesp.com
Unauthorised Firm Details Name: auroratradesp.comWebsite: www.auroratradesp.com Introduction Aurora TradeSP is an online trading platform that presents itself as a reliable option for investors interested in forex and cryptocurrency markets. However, a closer look at the platform raises several red flags, suggesting it may not be a safe or legitimate service for traders and investors. Trust and Reputation Independent credibility checks…
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Cresttagcapital.com
Unauthorised Firm Details Name: cresttagcapital.comWebsite: www.cresttagcapital.com Company Overview Crest Tag Capital presents itself as an investment firm offering a variety of asset management and investment packages, including forex (PAMM/MAM), cryptocurrency, real estate, cannabis stocks, and non-farm payroll (NFP) strategies. The platform claims to provide personalized, commission-free investing solutions designed to enhance financial freedom. Regulatory Issues Despite claiming registration with the…
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Provise24.com
Unauthorised Firm Details Name: provise24.comWebsite: www.provise24.com Company Overview Provise24.com is an online trading platform that claims to provide access to forex, stocks, commodities, and cryptocurrencies. The platform advertises a user-friendly interface, educational resources, and various account types designed for different trading needs. Regulatory Issues Provise24 claims to be registered with the Seychelles Financial Services Authority (FSA), but no verifiable registration…
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Glfxlimited.com
Unauthorised Firm Details Name: glfxlimited.comWebsite: www.glfxlimited.com Company Profile GLFX Limited is an online forex and CFD broker that offers trading through the MetaTrader 5 (MT5) platform. The company claims to be registered in the United Kingdom, with an additional office in Dubai. It provides various account types, including Micro, Mini, and Standard, catering to different trading preferences. The platform supports…
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