CRYPTOCURRENCY SCAM
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Tradevest.pro
Unauthorised Firm Details Name: tradevest.proWebsite: www.tradevest.pro Platform Overview Tradevest.pro claims to be a UK-based investment service providing opportunities in cryptocurrency, stocks, forex, commodities, and renewable energy projects. The platform markets itself as a licensed and regulated entity offering secure, innovative investment solutions and promising consistent returns. However, deeper investigation raises significant concerns about its legitimacy and operational reliability. Authorization and…
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Stforexapp.net
Unauthorised Firm Details Name: stforexapp.netWebsite: www.stforexapp.net STForexApp.net positions itself as an online trading platform providing access to multiple financial markets, including forex, CFDs, and cryptocurrencies. The platform promotes advanced trading tools, automated strategies, and a user-friendly interface suitable for both novice and experienced traders. However, a closer examination reveals significant concerns regarding its regulatory status, transparency, operational practices, and overall…
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Gcmpro.io
Unauthorised Firm Details Name: Gcmpro.ioWebsite: gcmpro.io GCMPro which can be accessed at “gcmpro.io” presents itself as a Spain regulated company, yet it lacks authorization from the “Comisión Nacional del Mercado de Valores which is the Regulatory Authority of Spain.” On 22th July of 2024, Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act…
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Rockyrmam.com
Unauthorised Firm Details Name: rockyrmam.comWebsite: www.rockyrmam.com Rocky Mountains Asset Management Ltd. (RMAM) positions itself as an international asset management firm offering AI-driven trading and global market investment strategies. The platform claims to provide advanced algorithms, real-time market analysis, and ESG-compliant investment approaches. Despite these claims, several regulatory warnings and operational concerns suggest potential risks for investors. Regulatory Status RMAM has…
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Deltatradingcorp.com
Unauthorised Firm Details Name: deltatradingcorp.comWebsite: www.deltatradingcorp.com DeltaTradingCorp.com presents itself as an online trading platform offering access to financial markets including forex, CFDs, and cryptocurrencies. While the platform aims to appear professional and trustworthy, several regulatory warnings and user complaints suggest it carries significant risks for investors. Regulatory Status A major concern is that DeltaTradingCorp.com operates without proper regulatory authorization. Financial…
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T4trade.com
Unauthorised Firm Details Name: T4trade.comWebsite: t4trade.com T4Trade (www.t4trade.com) claims itself as a all in one Trading platform which covers Forex, Metals, Indices, Commodities, Futures, Shares etc. T4Trade has recently raised red flags due to warnings issued by FCA and recent scam reports. On 27th February 2023, (updated on 22th June of 2023) The FCA (Financial Conduct Authority) on their website…
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Vyntor.net
Unauthorised Firm Details Name: vyntor.netWebsite: www.vyntor.net Vyntor.net presents itself as an online trading platform offering access to financial markets such as forex, CFDs, and cryptocurrencies. While it markets itself as professional and suitable for both new and experienced traders, multiple indicators raise serious concerns about its legitimacy and reliability. Regulatory Status A major concern is that Vyntor.net operates without proper…
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Ubleugroup.co
Unauthorised Firm Details Name: UbleuWebsite: ubleugroup.co Ubleu Group operates the website ubleugroup.co, which claims to offer investment services. However, the Comisión Nacional del Mercado de Valores (CNMV), Spain’s securities regulator, has issued a public warning regarding this platform. The CNMV has stated that Ubleu Group is not authorized to provide investment services in Spain and has cautioned the public about…
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Axiance.com
Unauthorised Firm Details Name: axiance.comWebsite: www.axiance.com Overview Axiance.com is an online trading platform offering access to various financial markets, including forex, CFDs, and cryptocurrencies. It positions itself as a modern broker catering to both novice and experienced traders. However, recent developments and regulatory actions have raised significant concerns regarding its legitimacy and operational practices. Axiance was previously regulated by the…
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OneCityTrading.co
Unauthorised Firm Details Name: OneCityTradingWebsite: onecitytrading.co OneCityTrading presents itself as a modern trading platform offering access to various financial markets, including forex, commodities, and digital assets. The website promotes features like fast execution, advanced tools, and multilingual support. However, several concerning factors suggest that this platform may pose significant risks to investors: Lack of Regulatory Authorization: OneCityTrading is not registered…
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