CRYPTOCURRENCY SCAM
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Melonux.com
Unauthorised Firm Details Name: MelonuxWebsite: melonux.com Melonux.com Review – High-Risk Platform with Serious Red Flags Melonux.com markets itself as a cryptocurrency trading platform offering users the ability to invest in Bitcoin, Ethereum, and other digital assets. The platform claims to provide user-friendly tools, fast execution, and high returns on investment. At first glance, it seems like a legitimate opportunity for…
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Cryptodefrag.net
Unauthorised Firm Details Name: Cryptodefrag.netWebsite: cryptodefrag.net Is Crypto Defrag Safe or a Scam? One major concern is that Crypto Defrag is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA, ASIC, or other regulators that enforce rules and protect clients. Since Crypto Defrag does not have this type of registration, there is no…
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Thrivefin.ai
Unauthorised Firm Details Name: Thrive FinancialWebsite: thrivefin.ai Thrivefin.ai Review – High-Risk Broker with Regulatory Concerns Thrivefin.ai markets itself as an AI-driven investment platform, promoting its proprietary tool, ZenithQuant AI, designed to enhance decision-making through structured thinking and cognitive training. thrivefin.ai The platform claims to offer a unique approach to investing by focusing on logic and bias detection. However, upon closer…
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Nexonmarkets.com
Unauthorised Firm Details Name: NeuraAssetWebsite: neuraasset.com NeuraAsset.com Review – High-Risk Broker with Regulatory Concerns NeuraAsset.com presents itself as a global online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and cryptocurrencies. The platform claims to be powered by artificial intelligence and promotes features like professional trading accounts, competitive spreads, and a variety of trading instruments. However,…
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Whales-asset.com
Unauthorised Firm Details Name: Whales-asset.comWebsite: whales-asset.com Whales Asset is a investment platform which attracts people with their lucrative return of investment policy. Upon visiting their website whales-asset.com we have found that they are providing “BASIC PLAN” “ADVANCED PLAN” “STANDARD PLAN” and “EXECUTIVE PLAN” which promise fixed return upto 25% per day But the reality is far from their claim, On…
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Nexonmarkets.com
Unauthorised Firm Details Name: Nexonmarkets Website: nexonmarkets.com Apex-trade.capital Review – High Risk Broker with Regulatory Concerns Apex-trade.capital presents itself as a global online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and commodities. The platform claims to be regulated by top-tier authorities such as the FCA (UK) and ASIC (Australia), and it promotes features like professional…
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Astrdfirm.com
Unauthorised Firm Details Name: Astrdfirm.comWebsite: astrdfirm.com Astrdfirm (astrdfirm.com): What Should You Know? Astrdfirm 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 Astrdfirm may be an illicit online scheme. Their website (astrdfirm.com) lists an address at Endsleigh Street, London, a phone number N/A,…
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Apex-trade.capital
Unauthorised Firm Details Name: Apex Trade CapitalWebsite: apex-trade.capital Apex-trade.capital Review – High Risk Broker with Regulatory Concerns Apex-trade.capital presents itself as a global online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and commodities. The platform claims to be regulated by top-tier authorities such as the FCA (UK) and ASIC (Australia), and it promotes features like…
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Investrix-ai.net
Unauthorised Firm Details Name: Investrix-ai.netWebsite: investrix-ai.net Investrix-ai.net (investrix-ai.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
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Luronixtrader-17.net
Unauthorised Firm Details Name: Luronixtrader-17.netWebsite: luronixtrader-17.net LuronixTrader claims to provide online financial services, but it operates with no approval from trusted financial authorities such as the Financial Conduct Authority (FCA). Is LuronixTrader Safe or a Scam? One major concern is that LuronixTrader is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA, ASIC, or…
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