CRYPTOCURRENCY SCAM
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Tiscopluss.com
Unauthorised Firm Details Name: TiscoPlussWebsite: tiscopluss.com TiscoPluss Review — Proceed with Caution (high-risk) TiscoPluss markets itself as an online financial/crypto trading service with an attractive, modern site and standard broker copy: sign up, deposit, trade, and withdraw. The site’s presentation is designed to build trust quickly — shiny dashboards, account tiers, and promises of easy returns. But our checks reveal…
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OneFXclub.info
OneFXClub (often styled “OneFXClub” or “OneFxClub”) has drawn attention from multiple securities and consumer protection authorities, which have issued public warnings and cautions about its operations. These warnings raise serious red flags about whether the platform is properly authorized and whether investors are protected.Warning by New Brunswick, Canada On September 8, 2025, the Financial and Consumer Services Commission of New…
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Xtbplus.com
Unauthorised Firm Details Name: Xtbplus.comWebsite: www.xtbplus.com XTBPlus.com presents itself as a trading platform offering services in various financial markets, including cryptocurrencies, forex, stocks, metals, and indices. The platform promotes features such as fully managed accounts, secure wallets, personalized trading, full trading tools, and daily to weekly crypto signals. It claims to serve traders globally, boasting over 150 million in trading…
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Finariagroup.com
Unauthorised Firm Details Name: finariagroup.comWebsite: www.finariagroup.com FinariaGroup.com presents itself as an online trading platform offering access to multiple financial markets, including gold, shares, currencies, and cryptocurrencies. The platform advertises services such as expert market insights, secure trading, and fast account setup. It also claims to operate globally, with purportedly over $40 million in trading volume and recognition for excellence in…
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AlgoBanc.org
Unauthorised Firm Details Name: AlgoBanc.orgWebsite: www.algoBanc.org AlgoBanc.org presents itself as an online trading platform offering access to multiple financial markets, including gold, shares, currencies, and cryptocurrencies. The platform claims to provide expert market insights, secure trading, and fast account setup. It markets itself as a global service, boasting over $40 million in trading volume and claiming recognition for excellence in…
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Alphatradeai.net
Unauthorised Firm Details Name: alphatradeai.netWebsite: www.alphatradeai.net AlphaTradeAI.net touts itself as an online trading platform that provides robotic and manual trading solutions for cryptocurrencies, FX, CFDs, and stocks. It encourages advanced trading bots, real-time data visualization, and educational resources for traders at all skill levels. Compliance StatusAlphaTradeAI.net is not licensed or authorized by any recognized financial authority to provide investment or…
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Boldwealthfxsolutions.org
Unauthorised Firm Details Name: boldwealthfxsolutions.orgWebsite: www.boldwealthfxsolutions.org Boldwealthfxsolutions.org positions itself as an online trading and investment platform, offering services in forex and cryptocurrency markets. The platform claims to utilize advanced AI tools and cloud mining to generate returns for investors. It presents various investment plans with promised returns ranging from 5% to 13% after short durations, such as 12 to 48…
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Spectrum-investix.net
Unauthorised Firm Details Name: spectrum-investix.netWebsite: www.spectrum-investix.net Spectrum-Investix.net is an online trading platform that claims to offer brokerage services for various assets, including cryptocurrencies, forex, CFDs, and stocks. The platform presents itself as a user-friendly environment suitable for both manual and automated trading. However, several concerning factors suggest that it may not be a legitimate or safe platform for investors. Key…
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Fx273.com
Unauthorised Firm Details Name: fx273.comWebsite: www.fx273.com FX273.com promotes itself as an online trading platform for forex, crypto, and CFDs. It advertises features like AI-driven insights, sophisticated tools, and easy access for both beginners and experienced traders. Key Concerns The UK’s Financial Conduct Authority has issued a warning that FX273 may be offering services without proper authorization. Broker review sites note…
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Ependraxa.com
Unauthorised Firm Details Name: ependraxa.comWebsite: www.ependraxa.com What is Ependraxa? Ependraxa.com presents itself as a cryptocurrency trading platform. It advertises the use of artificial intelligence and advanced algorithms to identify profitable trading opportunities. The website highlights supposed features such as integration with major exchanges, constant availability, and a simple interface for beginners. It also claims that users can earn large daily…
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