CRYPTOCURRENCY SCAM
-
Newfuturevip.com
Unauthorised Firm DetailsName: Newfuturevip.comWebsite: newfuturevip.com Platform Overview NewFutureVIP (newfuturevip.com) is a relatively new website, registered in February 2025, that presents itself as a financial services / trading platform. According to its own site, it seems to be tied to a broker-like service (sometimes referenced as “NEW Future”) and offers trading or investment opportunities. Risks & Red Flags Lack of Transparency…
See Reviews -
Trademarketcup.com
Unauthorised Firm DetailsName: Trademarketcup.comWebsite: trademarketcup.com Platform Overview Website DescriptionThe site “Trade Market Cup” (trademarketcup.com) presents itself as a trading platform offering a mobile app for monitoring trades, analyzing charts, and executing orders. Sign-Up ProcessOn its “Market Cup” sub-domain, users can register by providing their name, email address, and password. Social PresenceThere is a “Trade Market Cup” Facebook page, which calls…
See Reviews -
Trade24Seven.com
Unauthorised Firm DetailsName: Trade24Seven.comWebsite: trade24Seven.com Platform Overview Trade24Seven.com (often styled Trade24Seven) presents itself as an online multi-asset trading platform. According to the site and its promotional materials, it offers access to a wide range of financial instruments: forex, indices, commodities, stocks, CFDs, and even cryptocurrencies. Red Flags & Criticisms Transparency & Ownership According to Fincapital-Reviews, its “About Us” section lacks…
See Reviews -
Hctxtrade.com
Unauthorised Firm DetailsName: Hctxtrade.comWebsite: hctxtrade.com Website Overview: Hctxtrade.com is a site that, according to various online trust-analyzers, is questionable in legitimacy. Its exact business model is not clearly defined in publicly available sources — it’s not obvious whether it’s a trading platform, a financial services provider, or something else. Domain History: The domain was created on August 3, 2024. Hosting…
See Reviews -
Xzookx.com
Unauthorised Firm DetailsName: Xzookx.comWebsite: xzookx.com Overview According to WHOIS records, xzookx.com was registered on July 16, 2020. The domain is registered via Gname.com Pte. Ltd. Its name servers point to Cloudflare, suggesting it uses Cloudflare’s infrastructure for content delivery. Domain expires in July 2026. Red Flags & Concerns Unregulated Operation According to reviews, the platform is not registered with major…
See Reviews -
Ocean-Securities.com
Unauthorised Firm DetailsName: Ocean-Securities.comWebsite: Ocean-Securities.com Platform Overview Ocean-Securities.com (also styled Ocean One Securities) presents itself as a broker for sophisticated, institutional-style trading. According to its website, it offers: Ultra low commission trading they claim rates as low as $0.0007 per share with a 5-cent minimum. Very low latency execution they boast reducing order execution latency down to 10 ms, which…
See Reviews -
Niagarahub.net
Unauthorised Firm DetailsName: Niagarahub.netWebsite: niagarahub.net Platform Overview Niagarahub.net, branding itself as “NiagaraHub”, appears to be an online trading / brokerage platform. According to its own website: They offer a variety of account types, from “Starter” to “VIP” and even “Sovereign,” each with different minimum balance requirements and leverage. They claim to provide “0.0 pips” spreads, 300+ markets to trade, execution…
See Reviews -
Openaccessfinance.org
Unauthorised Firm DetailsName: Openaccessfinance.orgWebsite: openaccessfinance.org Platform Overview What OpenAccessFinance Claim to Be The domain openaccessfinance.org appears to be linked to a company calling itself Open Access Finance. On a different (but likely related) site openaccessfinance.net the firm markets itself as a “global trading firm” offering access to a wide range of instruments: forex, crypto, indexes, stocks, energy, and commodities. According…
See Reviews -
3RedGroups.com
Unauthorised Firm DetailsName: 3RedGroups.comWebsite: 3RedGroups.com Overview 3RedGroups.com presents itself as an online investment or financial services platform. According to several sources, it claims to offer trading and investment opportunities — particularly in high-risk, high-return categories like forex, cryptocurrency, and potentially other assets. Warning Signs & Risk Indicators Domain and Technical Risk Very new domain: The website was registered relatively recently…
See Reviews -
Bellspotter.org
Unauthorised Firm DetailsName: Bellspotter.orgWebsite: bellspotter.org Bellspotter.org presents itself as an online trading platform offering access to financial markets such as forex and CFDs, promoting a professional environment with advanced trading tools and competitive market access. At first glance, its website appears polished and capable, designed to appeal to both new and experienced traders seeking potential profits. However, a closer examination…
See Reviews