CRYPTOCURRENCY SCAM
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Vyntor.net
Unauthorised Firm Details Name: VyntorWebsite: vyntor.net Vyntor.net Review – High Risk Broker with Regulatory Concerns Vyntor.net 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 trading…
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EuroChainFX
Unauthorised Firm Details Name: EuroChainFXWebsite: eurochainfx.com EuroChainFX is an online trading platform that can be accessed at eurochainfx.com promises high returns but leaves users empty-handed. EuroChainFX has recently raised red flags due to warnings issued by FCA. The FCA (Financial Conduct Authority) on their website clearly mentioned “This firm may be providing or promoting financial services or products without our…
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Axiance.com
Unauthorised Firm Details Name: Axiance.com Website: www.axiance.com Axiance presents itself as a multi-asset CFD broker offering hundreds of instruments (forex, commodities, stocks, cryptocurrencies), using popular platforms, mobile apps, and claims of fast execution. The brand emphasizes its “regulated status,” transparency, and global reach. They promote having multiple regulatory licenses and being ethical, socially responsible, and user-friendly. But under the surface…
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Deltatradingcorp.com
Unauthorised Firm Details Name: DeltaTradingCorpWebsite: deltatradingcorp.com DeltaTradingCorp claims to offer a slick online trading platform, including cryptocurrency trading, forex/CFDs, market analysis tools, and promises of fast execution. On first glance it looks like one more flashy broker aiming to attract depositors with high-return promises, bonus offers, and easy signup. However, deeper investigation reveals serious issues that suggest it is dangerous:…
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Arcticsummitcapital.com
Unauthorised Firm Details Name: Arctic Summit CapitalWebsite: arcticsummitcapital.com Arctic Summit Capital Review – Major Risks & Strong Warning Signs Arctic Summit Capital poses as a modern online brokerage offering global trading access: forex, precious metals, stocks, commodities, and energy assets. They advertise features like AI-powered analytics, mobile trading apps, dedicated account managers, personalized service (analyst desks, relationship managers), and multiple…
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Bitstonefx.com
Unauthorised Firm Details Name: BitstoneFXWebsite: bitstonefx.com BitstoneFX Review – Very High Risk, Likely Scam BitstoneFX promotes itself as a broker offering forex, CFDs, and crypto trading with attractive features: high returns, impressive trading dashboards, and claims of expert market analysis. For someone new, it may appear polished and promising. But when you dig deeper, many red flags appear: The broker…
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Zenithassetpro.com
Unauthorised Firm Details Name: ZenithassetproWebsite: zenithassetpro.com Zenith Asset Pro, which operates on the website zenithassetpro.com, claims to be an innovative trading platform that offers a wide range of financial instruments such as currency, commodities, stocks, and cryptocurrencies. The website is intended to appear professional, with claims of big returns, cutting-edge technology, and a hassle-free trading experience. However, beneath the well-designed…
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Global wealth limited
Unauthorised Firm Details Name: Global wealth limitedWebsite: globalwealthlimited.org Global Wealth Limited is a investment platform which attracts people with their lucrative return of investment policy. Upon visiting their website globalwealthlimited.org we have found that they are claiming that they are investing in Oil & Gas, Real Estate, Gold, Loans and Grants, Retirement Planning, Agric Investment, Forex Trading, Crypto Currency Investment/Mining…
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Zachsinvest.com
Unauthorised Firm Details Name: Zachs InvestWebsite: zachsinvest.com Zachs Invest Review – Strong Signs of a Scam Broker Zachs Invest presents itself as a forex/CFD trading firm with multiple account tiers (Starter, Cash Flow, 2nd Income, Legacy, etc.), leveraged trading, bonuses, and large-scale features like “exclusive privileges” for higher deposit tiers. The site emphasizes attractive returns and a wide selection of…
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Bullishcap.co
Unauthorised Firm Details Name: BullishcapWebsite: bullishcap.co (formerly bullishcap.com / bullishcap.io) Bullishcap Review – Strong Scam Indicators Bullishcap presents itself as a modern broker offering forex/CFDs with multiple account tiers, appealing spreads, high leverage, referral bonuses, and promises of “global markets” access. They market quickly and promise high returns, aiming to look like a professional broker. But the signs suggest it…
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