CRYPTOCURRENCY SCAM
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Traderproairi4.net
Unauthorised Firm Details Name: traderproairi4.netWebsite: www.traderproairi4.net TraderProAIRI4.net: An In-Depth Review TraderProAIRI4.net introduces itself as a modern trading platform that provides access to markets such as forex, cryptocurrencies, and commodities. It emphasizes automation, promises of high success rates, and user-friendly tools aimed at both beginners and experienced traders. At first glance, these claims may appear attractive, but a deeper look reveals…
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Novastrade.com
Unauthorised Firm Details Name: novastrade.comWebsite: www.novastrade.com NovasTrade: A Critical Review NovasTrade promotes itself as a trading and investment platform, but several warning signs raise concerns about its credibility and safety. Financial regulators have flagged the company for offering services without proper authorization. Operating without a license means that investors have no formal protections, no dispute resolution mechanisms, and no access…
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Andoriencapital.ch
Unauthorised Firm Details Name: andoriencapital.chWebsite: www.andoriencapital.ch Andorien Capital: A Risk Evaluation Andorien Capital presents itself as a Swiss-based financial services provider, claiming to offer asset management, investment planning, and real estate services. The company emphasizes independence from banks and institutions and portrays itself as a long-established asset manager with decades of expertise. However, closer examination raises significant concerns. The Swiss…
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Crypnero.com
Unauthorised Firm Details Name: crypnero.comWebsite: www.crypnero.com Crypnero.com: A Cautionary Review Crypnero.com presents itself as a cloud mining platform, advertising daily returns and free hash power for new users. While these offers may sound appealing, a closer look highlights several warning signs. Security assessments have rated Crypnero as highly suspicious. The platform shows traits often linked to untrustworthy or fraudulent services,…
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Remittix.io
Unauthorised Firm Details Name: remittix.ioWebsite: www.remittix.io Platform Claims Remittix.io introduces itself as a crypto-based payment and token project. The platform promotes features such as a digital wallet, cross-border transactions, crypto-to-fiat conversion, and low transaction fees. It highlights a presale of its RTX token, accompanied by referral rewards, giveaways, and incentives. Marketing materials also claim that the project has undergone security…
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Binaxglobal.uk
Unauthorised Firm Details Name: Binaxglobal.ukWebsite: www.binaxglobal.uk Platform Overview Binax Global is a company / trading platform that presents itself as offering investment opportunities. Its website binaxglobal.uk uses the claimed address 71 Cherry Court, Southampton, SO53 5PD, United Kingdom. They appear to be involved in financial services (trading or investment), including cryptocurrencies or high‑yield investment programs (HYIPs) by what users and reviewers…
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Aimaxprotrades.com
Unauthorised Firm Details Name: Aimaxprotrades.comWebsite: www.aimaxprotrades.com Platform Overview Fraudulent Conduct by Aimax P Trade Broker It is believed that Aimax P Trade is a fake platform that poses as a way to create investment management systems. Hedge fund managers, mutual fund operators, and traders of equities, bonds, cryptocurrencies, and forex who want to run pooled trading systems are among its…
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Investjpm.org
Unauthorised Firm Details Name: Investjpm.orgWebsite: www.investjpm.org InvestJPM presents itself as an online investment / trading platform (forex, CFDs, etc.), using at least two domains: investjpm.org and investjpm.com. It claims a business address in Saint Lucia, under the name Compic Solutions LTD, with some contact details listed on its websites. Red Flags & Warning Signs Based on the evidence, here are…
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Cryptoabacus.co.uk
Unauthorised Firm Details Name: cryptoabacus.co.ukWebsite: www.cryptoabacus.co.uk Platform Overview Crypto Abacus positions itself as a UK-based cryptocurrency investment platform, offering AI-driven trading for assets such as Bitcoin, Ethereum, Tron, and USDT. The platform promotes innovative investment strategies designed to provide consistent returns while claiming to safeguard client capital. Despite these claims, several concerns about its legitimacy and reliability have been identified.…
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Liotrade.com
Unauthorised Firm Details Name: Liotrade.comWebsite: www.liotrade.com Liotrade.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors. Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential…
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