CRYPTOCURRENCY SCAM
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Optominer.com
Unauthorised Firm Details Name: Optominer.com Website: optominer.com Opto Miner (Optominer) claims to offer easy cloud mining and daily crypto earnings for Bitcoin, Litecoin, and Dogecoin. At first, small withdrawals work, creating trust—but bigger withdrawals may suddenly be blocked. Red Flags: Withdrawal delays or freezes on larger amounts Hidden contract terms requiring extra deposits or upgrades Ownership and mining operations not…
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VoltronFTXMarket.net
Unauthorised Firm Details Name: VoltronFTXMarket.net Website: voltronftxMarket.net VoltronFTXMarket.net has quickly gained attention in the crypto and trading community, but unfortunately, not for the right reasons. While the platform promotes itself as a sophisticated exchange with lucrative account tiers, real user feedback and independent watchdog ratings paint a much darker picture. Troubling Reviews and User Complaints On Trustpilot, there is minimal…
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stakedexk.com
Unauthorised Firm Details Name: Stakedexk.com Website: stakedexk.com StakeDexk markets itself as a crypto staking and DAO yield platform, promising features like AI-powered staking, “smart yield” optimization, presale (IDO) access, and a so-called “Boost Program.” According to the site, when users stake their crypto, the assets are locked into its DAO, where an AI system supposedly validates transactions, secures the network, forecasts…
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Mexibit.com
Unauthorised Firm Details Name: Mexibit.com Website: mexibit.com Mexibits, has quickly gained a bad reputation among traders. While it presents itself as a reliable crypto platform, real user feedback and independent watchdog ratings suggest otherwise. Troubling Reviews and User Complaints On Trustpilot, Mexibit holds a poor 2.1 out of 5 rating, with almost all reviews at one star. The most common…
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Landsonfinhold.com
Unauthorised Firm Details Name: Landsonfinhold.com Website: landsonfinhold.com Landson Financial Holding SA markets itself as a premium Forex/CFD broker, promising razor-thin spreads, fast execution, and “world-class” service. On the surface, the website looks slick, but a closer look reveals serious problems. The Reality Behind the Website Although the platform’s pages are neat and well-designed, they lack substance. Key documents such as…
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Paragonixtraderai.net
Unauthorised Firm Details Name: Paragonixtraderai.netWebsite: paragonixtraderai.net Paragonixtraderai Scam : Have You Been Scammed ? Paragonixtraderai (www.paragonixtraderai.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Paragonixtraderai operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority…
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Utilityfx247.com
Unauthorised Firm Details Name: Utilityfx247.comWebsite: utilityfx247.com Is Utilityfx247 a Genuine Service or a Fraud? A major warning sign is that Utilityfx247 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. Utilityfx247 seems to function outside…
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Octavestocktrade.com
Unauthorised Firm Details Name: Octavestocktrade.comWebsite: octavestocktrade.com Is Octave Stock Trade a Genuine Service or a Fraud? A major warning sign is that Octave Stock Trade 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. Octave…
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Swiftmarketpro.us
Unauthorised Firm Details Name: Swiftmarketpro.usWebsite: Swiftmarketpro.us What is Swiftmarketpro.us? Swiftmarketpro.us claims to be an advanced trading and investment platform offering opportunities in forex, stocks, and cryptocurrency markets. It presents itself as a reliable gateway for new and experienced investors, promising high returns with minimal risk. At first glance, the website appears polished with financial terms, graphs, and trading visuals that…
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Fyntura.com
Unauthorised Firm Details Name: Fyntura.com Website: fyntura.com Fyntura markets itself as a next-generation Forex/CFD broker offering ultra-low costs, high liquidity, and leverage up to 1:500. At first glance it looks like a dream platform – but once you dig deeper, the picture changes quickly. Although the site looks professionally designed, the content is thin and full of gaps. The “Markets”…
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