CRYPTOCURRENCY SCAM
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Vertexwealth.net
Unauthorised / Risk Warning Details Name: Vertexwealth (vertexwealth.net) VertexWealth.net claims to provide online financial services, but it operates with no approval from trusted financial authorities such as the Financial Conduct Authority (FCA). Is VertexWealth.net Safe or a Scam? One major concern is that VertexWealth.net is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA,…
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Whiteroad.io
Unauthorised Firm Details Name: WhiteRoad (aka WhiteRoad Academy / Teachmade Ltd)Website: whiteroad.io WhiteRoad markets trading education, signals and “managed” trading services with a polished site and social ads promising fast results. But multiple independent checks raise serious doubts about the operation’s legitimacy and safety for investors. Regulatory and watchdog entries show the platform is not authorised in some jurisdictions and…
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Solarafin.com
Unauthorised Firm Details Name: Solara Finance (also called Solarafin)Website: solarafin.com Solara Finance claims to be a Forex / crypto / investment platform, promising tools like segregated accounts, fast execution, and high returns. On its site, it presents itself as a legitimate service offering standard trading or investment features. However, multiple credible sources and regulators have flagged Solara Finance as not…
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Northmarkets.io
Unauthorised / Risk Warning Details Name: NorthMarkets (northmarkets.io) NorthMarkets positions itself as a broker offering global markets and crypto access, promoting features like broad instrument coverage and advanced platform capabilities. But multiple signals suggest serious risk: On Trustpilot, the company has a TrustScore of 2.5/5 with several reviews claiming deposits are accepted but withdrawals are blocked, fees are hidden, and…
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Alfinex.com
Unauthorised Firm Details Name: AlfinexWebsite: alfinex.com Alfinex claims to be a trading platform offering investments in forex, cryptos, indices, etc., and presents itself as being based in New Zealand. But multiple regulators have issued alerts indicating that Alfinex may be running a fraudulent scheme. The site is accused of offering unrealistic returns, using fake company credentials, and misusing registration details.…
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Bitmarketzone.net
Unauthorised Firm Details Name: Bitmarketzone.netWebsite: www.bitmarketzone.net Based on promotional material and their own website content, Bit Market Zone presents itself as a multi‑asset investment / trading platform. Some of the services it claims to offer or promotes include: Trading / investment in cryptocurrencies. Other financial instruments: Forex, stocks, commodities, oil & gas, real estate. Market research & analysis. Training programs…
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Fxcapitalpro.com
Unauthorised Firm Details Name: Fxcapitalpro.comWebsite: fxcapitalpro.com The website fxcapitalpro.com claims to be a platform for forex and crypto trading, offering advanced AI-driven trading tools, capital guarantees, and loan facilities for traders. However, several red flags and inconsistencies raise concerns about the legitimacy of this platform. Here are some reasons why fxcapitalpro.com might be considered a potential scam: Unrealistic Promises: The…
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CenntralFX.uk
Unauthorised Firm Details Name: CenntralFX.ukWebsite: cenntralFX.uk CenntralFX.uk markets itself as an online trading/investment platform. Some of its presented details include: It uses the address 49 Featherstone Street, London, EC1Y 8SY in some listings as its location. It claims to offer returns/investment services to users. However, beyond those surface claims, there is little verified, credible disclosure of its regulatory status or…
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Topspringpremiumfx.pro
Unauthorised Firm Details Name: Topspringpremiumfx.proWebsite: topspringpremiumfx.pro TopspringPremiumFX (“Topspringpremiumfx.pro”) presents itself as an online investment / trading platform. Key claims from promotional material and forum posts include: Various investment plans offering very high returns in short time periods (for example, 30% after 24 hours; 40% after 48 hours; 45% after 72 hours; 50% after 96 hours). Accepts deposits (and presumably withdrawals)…
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Digitalgrowthsfx.info
Unauthorised Firm Details Name: Digitalgrowthsfx.infoWebsite: digitalgrowthsfx.info From listings and review sites, digitalgrowthsfx.info appears to be a website that offers investment / trading services — likely Forex, CFDs, or other financial trading. It presents itself as an investment company, although details about its structure, leadership, and regulation are scarce. Some of the company contact info shown by review sources: Address: Lichfield…
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