CRYPTOCURRENCY SCAM
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Rineplex.com
Unauthorised firm details Name: Rineplex.com Website: www.rineplex.com Rineplex.com promotes itself as a sophisticated, user-friendly investment platform, offering multiple asset classes with quick account setup and mobile trading tools. Its website projects the image of a modern broker catering to global investors. However, behind the polished presentation there are serious warnings from financial authorities. Official Warnings and Lack of Regulation The…
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WritingStarInvest.com
Unauthorised firm details Name: Writingstarinvest.com Website: www.writingstarinvest.com WritingStar Investment Guild markets itself aggressively through WhatsApp and Telegram groups. Once added, members are bombarded with “signals” that supposedly forecast profitable crypto trades. The signals are paired with a proprietary trading platform where users are encouraged to deposit funds. The problem? There is no transparency regarding how trades are executed or how…
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Apax.site
Unauthorised firm details Name: Apax.site Website: www.apax.site Apax.site markets itself as an online trading platform offering access to forex, cryptocurrencies, commodities, stocks, metals, energy, and indices. It advertises features like ultra-low latency execution, competitive spreads, and leverage up to 1:1000. The platform also claims to provide multiple account types — Basic, Pro, Pro+, and Elite — with varying deposit requirements and…
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afex-markets.com
Unauthorised firm details Name: Afex-markets.com Website: www.afex-markets.com One of the clearest warning signs about AFEX Market is its lack of regulatory oversight. A legitimate broker openly displays verifiable details such as its corporate identity, full contact information, and license numbers from recognized regulators. AFEX Market’s website, afex-markets.com, lists a London address in the footer but does not provide a company…
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Quantarafx.com
Unauthorised firm details Name: Quantarafx.com Website: www.quantarafx.com Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Billionairetrade.net
Unauthorised firm details Name: Billionairetrade.net Website: www.billionairetrade.net Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Wealthsimples.online
Unauthorised firm details Name: Wealthsimples.online Website: www.wealthsimples.online Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Wealthy-gainer-ai.net
Unauthorised firm details Name: Wealthy-gainer-ai.net Website: www.wealthy-gainer-ai.net Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Apexcapitalmarkets.net
Unauthorised firm details Name: Apexcapitalmarkets.net Website: www.apexcapitalmarkets.net Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Dccinvest.net
Unauthorised firm details Name: Dccinvest.net Website: www.dccinvest.net Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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