CRYPTOCURRENCY SCAM
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dynastytrade.net
Unauthorised firm details Name: Dynastytrade.net Website: www.dynastytrade.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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Immediatedoltx20.com
Unauthorised Firm Details Name: Immediatedoltx20.com Website: immediatedoltx20.com Immediate DoltX markets itself as an advanced trading platform, offering automated AI-driven strategies, fast profits, and easy access with deposits starting around $250. At first glance, the offers may look appealing: “intelligent trading,” a high reported success rate, and simplified onboarding. But beneath the promises, there are serious concerns potential investors need to…
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Findmining.com
Unauthorised Firm Details Name: Findmining.com Website: Findmining.com Findmining.com markets itself as a cutting-edge cryptocurrency investment platform, claiming to offer AI-powered trading, high returns, and low initial deposits. At first glance, the platform appears appealing with promises of automated trading, “instant profits,” and deposit options starting around $250. However, a closer look reveals significant risks that potential investors should consider before…
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ImmediateAvita.com
Unauthorised Firm Details Name: ImmediateAvita.com Website: ImmediateAvita.com ImmediateAvita.com presents itself as a modern cryptocurrency investment platform, promising AI-driven trading, high returns, and low deposit requirements. At first glance, the offers may seem attractive: automated trading, “instant profits,” and entry deposits starting around $250. But beneath the surface, there are serious issues to consider before committing your money. Promotions and Transparency…
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Novotrend.co
Unauthorised Firm Details Name: www.novotrend.co Website: www.novotrend.co Novotrend.co presents itself as a modern online broker with bonuses, low fees and access to MetaTrader 5. At first glance, the offers seem attractive: a 50 % affiliate bonus, zero deposit and trading commission, and multiple account types. But beneath the surface, there are issues worth looking at before you commit your money.…
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Inefex
Unauthorised firm details Name: www.inefex.com Website: www.inefex.com Inefex is an online trading platform operated by Novir Markets Ltd, registered in Mauritius. The platform claims regulation under the Financial Services Commission of Mauritius and offers trading in CFDs across forex, cryptocurrencies, commodities, stocks, and indices. Traders can access the MetaTrader 4 (MT4) platform on both desktop and mobile devices. While these…
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Frax Trade
Unauthorised firm details Name: Frax Trade Website: www.frax-trade.com Frax-Trade (frax-trade.com) is already showing several hallmarks of a high-risk platform. Financial regulators such as the UK’s Financial Conduct Authority and the Bank of Russia have published warnings stating that it is not authorised to provide investment or trading services. That means it is operating without the oversight, client-money protections or dispute…
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Finrally
Unauthorised firm details Name: Finrally Website: www.finrally.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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Crypto-bankapp.net
Unauthorised firm details Name: Crypto-bankapp.net Website: www.crypto-bankapp.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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btradings.net
Unauthorised firm details Name: Btradings.net Website: www.btradings.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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