CRYPTOCURRENCY SCAM
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Paidpex.com
Unauthorised firm details Name: paidpex.com Website: www.paidpex.com PaidPex.com, operated by PaidPex Technologies LTD in London, UK, presents itself as a proprietary trading and evaluation platform. It offers traders “challenges,” where simulated trading determines eligibility for funded accounts. While these challenges are intended for skill assessment, the platform has raised both interest and caution among users. Much of PaidPex’s trading occurs…
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Ollacoin.com
Unauthorised firm details Name: Ollacoin.com Website: www.ollacoin.com Ollacoin.com positions itself as a cryptocurrency trading and investment platform, promising automated trading solutions and high returns. While it appears professional, a closer look reveals serious concerns about its legitimacy and the safety of investors’ funds. Key Red Flags Unregulated Platform – Ollacoin.com is not licensed or regulated by recognized financial authorities. This…
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NexusTrade.io
Unauthorised firm details Name: nexusTrade.io Website: www.NexusTrade.io NexusTrade.io markets itself as an AI-driven, no-code trading platform aimed at both beginner and advanced traders. It offers features like a drag-and-drop strategy builder, an AI assistant called Aurora, backtesting tools, and support for multiple asset types including cryptocurrencies. The platform emphasizes automation, allowing users to create and test trading strategies without programming…
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MS-crypto.com
Unauthorised firm details Name: ms-crypto.com Website: www.ms-crypto.com Ms-crypto.com presents itself as an online cryptocurrency trading and investment platform, claiming to offer high returns to investors. While the website appears professional, a closer examination reveals multiple concerns that suggest the platform carries significant risks. Key Red Flags and Risk Indicators * Lack of Regulatory Oversight – Ms-crypto.com is not licensed or…
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Macitech.com
Unauthorised firm details Name: Macitech.com Website: www.macitech.com Macitech.com presents itself as an online cryptocurrency trading and investment platform, claiming to offer tools, analytics, and the promise of profitable returns. On the surface, it looks professional, with a polished website and dashboards that display potential earnings. However, a closer examination reveals serious concerns about the platform’s legitimacy and safety for investors.…
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Lssce.com
Unauthorised firm details Name: lssce.com Website: www.lssce.com CurrencysPlus presents itself as a provider of “digital financial solutions,” possibly involving crypto trading, investments, or other forms of online finance. On the surface, the platform looks polished and modern, but the actual services offered—whether brokerage, fund management, or investment packages—are not clearly explained. This vagueness has raised eyebrows among independent reviewers. Red…
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CurrencySplus.com
Unauthorised firm details Name: CurrencySplus.com Website: www.currencySplus.com CurrencysPlus presents itself as a provider of “digital financial solutions,” possibly involving crypto trading, investments, or other forms of online finance. On the surface, the platform looks polished and modern, but the actual services offered—whether brokerage, fund management, or investment packages—are not clearly explained. This vagueness has raised eyebrows among independent reviewers. Red…
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Nanoquix.io
Unauthorised firm details Name: Nanoquix.io Website: www.nanoquix.io Nanoquix.io presents itself as a trading and investment platform offering market tools, analytics, and promises of competitive returns. On the surface, it markets itself as accessible to both beginners and experienced traders. Some users highlight its interface and onboarding as positives, but beneath these claims lies a wave of troubling reports. Red Flags…
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Guru4invest.io
Unauthorised firm details Name: Guru4invest.io Website: www.guru4invest.io Guru4Invest presents itself as a financial and crypto investment service, but its reputation has been overshadowed by multiple regulator warnings and consistent negative feedback from users. While the site claims supervision under entities like “Crypto Assets Control,” regulators confirm that these claims are false and misleading. Regulatory Warnings * Germany (BaFin): Issued a…
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Vistanova.io
Unauthorised firm details Name: Vistanova.io Website: www.vistanova.io Vistanova is an online trading platform that presents itself as a “next-generation” service for global investors. It advertises access to multiple asset classes including Forex, CFDs, stocks, and cryptocurrencies, along with fast execution, real-time data, and user-friendly tools. The company claims that its interface is intuitive, making it suitable even for beginners, and…
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