CRYPTOCURRENCY SCAM
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Superfitmax.com
Unauthorised Firm Details Name: superfitmax.comWebsite: superfitmax.com Superfitmax.com presents itself as an online trading platform, claiming to provide access to financial markets including forex, commodities, and cryptocurrencies. While it markets itself as professional and accessible to traders, multiple warning signs suggest it may be high-risk or potentially fraudulent. Regulatory Status A key concern is that Superfitmax.com is not authorized or licensed…
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Anforanav.com
Unauthorised Firm Details Name: anforanav.comWebsite: anforanav.com Anforanav.com: A Comprehensive Review and Risk Assessment Anforanav.com is an online investment platform that claims to offer opportunities in trading and financial services. While it markets itself as a professional and reliable platform, multiple warning signs suggest that investors should exercise extreme caution before engaging with it. Regulatory Status and Legal Concerns A critical…
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Chalanfx‑markets.live
Unauthorised Firm Details Name: Chalanfx‑markets.live Website: chalanfx‑markets.live Chalanfx‑markets.live (sometimes referred to simply as “CHALANFX” or “Chalanfx”) is an online trading or investment platform that purports to offer financial services (forex, CFDs, or similar instruments).Its website and brand claim to operate from the U.K. with contact details and an address listed (e.g. “The Concourse, 1 Poultry, London, EC2R 8EN / 207…
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2139.lol
Unauthorised Firm Details Name: 2139.lolWebsite: 2139.lol 2139 Exchange (2139.lol) claims itself as a platform for Trading. 2139 Exchange has recently raised red flags due to warnings issued by “Italian Companies and Exchange Commission (CONSOB)” which is the Regulatory Authority of Italy. On 11th October of 2024, The Italian Companies and Exchange Commission (CONSOB) ordered 2139 Exchange’s website to be blacked…
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Novustrade.net
Unauthorised Firm Details Name: novustrade.netWebsite: novustrade.net NovusTrade, operating through novustrade.net, presents itself as a trading and investment platform offering services in forex, stocks, and other financial instruments. At first glance, the platform attempts to portray itself as modern, reliable, and open to both new and experienced traders. However, when examined more closely, NovusTrade shows multiple warning signs that place it…
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Swqt-usex.com
Unauthorised Firm Details Name: SWQT-USEXWebsite: swqt-usex.com SWQT-USEX presents itself as a trading platform offering access to digital assets, forex, or derivatives. The site offers features like high leverage, bonus structures, and multi-asset trading. However, several red flags strongly suggest that SWQT-USEX is an untrustworthy operation: The platform offers promises of extremely high returns with minimal disclosure of risk. There is…
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Luminatox.net
Unauthorised Firm Details Name: Luminatox.netWebsite: luminatox.net Luminatox accessable at luminatox.net claims itself as an investment Platform. They are offering SILVER, GOLD, FOREX, COMPANY SHARES & REAL ESTATE Plan which depending on the plan requires a minimum deposit from $50 to $3,500 and a maximum deposit upto $1,000,000. They are promising a daily profit from 2% to 5% regardless of any…
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Realmarkets.online
Unauthorised / Risk Warning Details Name: Realmarkets online (realmarkets.online) RealMarkets.online (realmarkets.online): What Should You Know? RealMarkets.online presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that RealMarkets.online may be an illicit online scheme. Their website (realmarkets.online) lists an address at 20-22 Wenlock Road,…
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Trade-lion.net
Unauthorised Firm Details Name: Trade-Lion / LionsTradeWebsites: trade-lion.net, trade-lion.io, lionstrade.co Trade-Lion (also called LionsTrade in some domains) is promoted as a broker/trading platform offering access to forex, cryptocurrencies, indices, and CFDs. It claims benefits such as high returns, global access, and broker support. But digging deeper reveals multiple serious concerns that suggest this is very high risk: The platform is…
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Trenoviagroup.com
Unauthorised Firm Details Name: Trenovia GroupWebsite: trenoviagroup.com Trenovia Group presents itself as a forex/CFD broker offering multiple account types (Standard, Pro, VIP), with leverage up to 1:400, various assets like currencies, crypto, indices, etc. The minimum deposit is around US$250. It claims to have been around since 2017, won awards, and to be located in Oslo, Norway. On the surface,…
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