CRYPTOCURRENCY SCAM
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Digital-ecotrade.org
Unauthorised firm details Name: Digital-ecotrade.org Website: digital-ecotrade.org Digital Eco Trade (digital-ecotrade.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th September 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…
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Metaquora.com
Unauthorised firm details Name: Metaquora.com Website: www.metaquora.com Metaquora.com presents itself as a cryptocurrency trading platform offering AI-powered tools, secure wallets, and real-time analytics. However, multiple independent sources and user feedback indicate serious concerns about its legitimacy and operations. Regulatory Warnings and Legal Concerns Metaquora has been flagged by regulatory authorities in multiple jurisdictions for operating without proper registration. Authorities have…
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Keynode.net
Unauthorised firm details Name: Keynode.net Website: www.keynode.net Keynode.net positions itself as a cryptocurrency staking and digital finance platform, offering staking plans, yield rewards, and node packages. While it promotes professional branding and attractive returns, multiple independent sources and user reports raise serious concerns about its legitimacy and reliability. Regulatory and Transparency Concerns Keynode.net appears to operate without authorization from recognized…
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TradeTide.cc
Unauthorised firm details Name: TradeTide.cc Website: www.tradetide.cc TradeTide presents itself as an online trading platform offering access to forex, cryptocurrencies, and other financial instruments. While it markets itself to a broad audience, several indicators suggest significant risks for potential investors. Lack of Regulatory Oversight TradeTide operates without licensing or supervision from recognized financial authorities. It is not regulated by top-tier…
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Fxonet.com
Unauthorised firm details Name: Fxonet.com Website: www.fxonet.com Fxonet.com presents itself as an online platform offering forex and cryptocurrency trading services. The site claims to provide a range of features such as multiple trading instruments, leverage options, and user-friendly interfaces. While it markets itself to traders globally, independent investigations and regulatory checks reveal serious concerns about its legitimacy and safety. Operating…
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Xnovadex.com
Unauthorised firm details Name: Xnovadex.com Website: www.xnovadex.com Xnovadex.com, also known as Xnovadex Exchange, is a cryptocurrency trading platform that has attracted growing scrutiny from users, watchdogs, and fraud-monitoring sites. The platform claims to offer crypto trading services along with promotional offers like free Bitcoin bonuses. However, multiple indicators suggest it is a high-risk platform that may not operate in good…
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Ethrics.ltd
Unauthorised firm details Name: Ethrics.ltd Website: ethrics.ltd Is Ethrics a Genuine Service or a Fraud? A major warning sign is that Ethrics lacks registration with any respected financial authority. In the finance world, trading with unregulated providers carries severe risks. Legitimate firms are overseen by bodies (such as the SEC, CFTC, FCA, ASIC, etc.) that enforce consumer safeguards. Ethrics seems to function…
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Xuex.net
Unauthorised firm details Name: Xuex.net Website: www.xuex.net Xuex.net, also referred to as XUEX Exchange, has come under significant scrutiny due to a rising number of user complaints and warnings from independent watchdogs. On review platforms, it maintains a low rating of around 2.5–2.7 out of 5, with many users reporting major difficulties withdrawing funds. Several investors claim that withdrawal requests…
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Megassetsltd.com
Unauthorised firm details Name: Megassetsltd.com Website: megassetsltd.com Megassetsltd.com Scam Review The online investment landscape is filled with both legitimate platforms and fraudulent schemes. Unfortunately, Megassetsltd.com falls into the latter category. This so-called trading and investment site has already raised numerous red flags, leaving unsuspecting individuals vulnerable to losing their hard-earned money. In this comprehensive review, we’ll examine the warning signs…
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WWCoin2.com
Unauthorised firm details Name:WWCoin2.com Website: www.WWCoin2.com WWCoin2.com, also referred to as WWCOIN, positions itself as a cryptocurrency trading platform promising high returns. Despite its professional appearance, multiple independent sources and user reports have raised serious concerns about its legitimacy and safety for investors. Key Warning Signs Unregulated and Unlicensed: WWCoin2.com does not hold authorization from major financial regulators such as…
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