CRYPTOCURRENCY SCAM
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Vinancee.com
Unauthorised firm details Name:Vinancee.com Website: www.vinancee.com Vinancee presents itself as a cryptocurrency and financial trading platform, offering services like P2P arbitrage, trading, and affiliate programs. While it markets itself as a sophisticated trading service, multiple independent sources, security analysts, and user reports highlight serious concerns about its legitimacy. Key Warning Signs Unregulated / No Valid License: Vinancee is not authorized…
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Tmgm.com
Unauthorised firm details Name: Tmgm.com Website: www.tmgm.com TMGM, also known as Trademax Global Markets, is a forex and CFD broker operating across multiple jurisdictions. It holds licenses with regulators such as ASIC (Australia), VFSC (Vanuatu), CMA (Kenya), FSA (Seychelles), and FSC (Mauritius). Through these entities, TMGM offers trading in forex, indices, commodities, precious metals, shares, and cryptocurrency CFDs. Regulatory Presence…
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Tofro.com
Unauthorised firm details Name: Tofro.com Website: www.tofro.com Tofro.com, also marketed as TOFRO Exchange, positions itself as a cryptocurrency trading and investment platform. It has gained traction in parts of Africa and Europe through social media campaigns and referral-based promotions. However, mounting regulatory warnings and negative user experiences paint a far different picture. Regulatory Warnings Nigeria (SEC) – Declared that Tofro…
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Tarmex.io
Unauthorised firm details Name: Tarmex.io Website: www.tarmex.io Tarmex, promoted under domains like Tarmex.pro and Tarmex.io, markets itself as a cryptocurrency exchange and broker-style platform. It advertises access to digital asset trading, forex, indices, commodities, and even stock contracts. On the surface, it presents itself as a full-service, high-liquidity exchange with leverage options and professional trading tools. Red Flags and Concerns…
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Sybbex.com
Unauthorised firm details Name: Sybbex.com Website: www.sybbex.com Sybbex.com presents itself as a cryptocurrency trading and investment platform offering high daily returns and referral rewards. On the surface, it advertises opportunities to grow wealth quickly, but independent investigations and user reports suggest a much darker reality. Red Flags Around Sybbex.com Very low trust ratings from scam-tracking and security sites, with concerns…
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SuccedoMarkets.com
Unauthorised firm details Name: Sonnycoin.vip Website: www.succedoMarkets.com Launched in late 2023, SuccedoMarkets.com promotes itself as a modern online broker with access to forex, stocks, indices, commodities, and CFDs on the MT5 platform. It advertises high leverage of up to 1:500, multiple account types (Standard, ECN, VIP), and even references offices in Saint Lucia and Dubai. At first glance, this positions…
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Kryptobani.com
Unauthorised firm details Name: Kryptobani.com Website: kryptobani.com Kryptobani (kryptobani.com) 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 should avoid…
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Nerdwalletexchange.com
Unauthorised firm details Name: Nerdwalletexchange.com Website: Nerdwalletexchange.com Introduction: Why NerdWalletExchange.com Deserves a Scam Review In the rapidly growing world of online trading, countless platforms present themselves as legitimate opportunities for investors. Unfortunately, many of these platforms are nothing more than scams designed to exploit unsuspecting users. One such platform is NerdWalletExchange.com, which has drawn attention for its misleading claims and manipulative…
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Topcoinfinance.net
Unauthorised firm details Name: Topcoinfinance.net Website: topcoinfinance.net Topcoin Finance (topcoinfinance.net): What Should You Know? Topcoin Finance 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 Topcoin Finance may be an illicit online scheme. Their website (topcoinfinance.net) lists an address at Station Road,…
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Ezi-Trade.com
Unauthorised firm details Name: Ezi-Trade.com Website: Ezi-Trade.com What is Ezi-Trade.com? Ezi-Trade.com presents itself as an advanced online trading platform offering access to forex, crypto, commodities, and stocks. The website is designed to look professional, featuring charts, market updates, and persuasive marketing claims about secure investments and expert trading tools. At first glance, it appears legitimate. However, beneath the glossy interface…
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