CRYPTOCURRENCY SCAM
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Ventoralimited.com
Unauthorised Firm DetailsName: VentoralimitedWebsite: ventoralimited.com Ventora Limited: Company Overview & Risk Analysis Who They Claim to Be Ventora Limited presents itself as a global investment and forex education company. They emphasise “innovative technology,” extensive market access, and personalised education for traders. The site claims to serve clients in nearly every country, offering portfolio management and “set & forget” investment plans.…
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Finmarketsfx.com
Unauthorised Firm DetailsName: FinmarketsfxWebsite: finmarketsfx.com Introduction FinMarketsFX presents itself as an online trading platform offering access to forex, cryptocurrencies, and potentially other digital assets. The company promotes a modern trading environment, with tools designed for both beginners and experienced traders. It claims to provide educational resources, real-time analytics, and account management to help users navigate the financial markets. However, despite…
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Exivara24.com
Unauthorised Firm DetailsName: Exivara24Website: exivara24.com Introduction to Exivara24 Exivara24 presents itself as a modern investment and trading platform, offering access to a variety of financial markets, including stocks, cryptocurrencies, ETFs, and other derivatives. The company claims to provide a professional trading environment with tools for both novice and experienced traders. Its platform reportedly allows trading through Contracts for Difference (CFDs),…
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Elitehandelnkapitals.com
Unauthorised Firm DetailsName: ElitehandelnkapitalsWebsite: elitehandelnkapitals.com Overview of EliteHandeln Kapitals Who They Say They AreEliteHandeln Kapitals describes itself as a global financial-services provider offering a wide range of trading options including forex, cryptocurrencies, commodities, indices, and more. According to their “About” page, the company prides itself on using advanced technology, real‑time analytics, and AI to help traders make informed decisions. They…
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Ryoex.com
Unauthorised Firm DetailsName: Ryoex.comWebsite: ryoex.com Platform Overview RYOEX presents itself as a global brokerage offering access to a wide range of markets, including forex, precious metals, energy CFDs, stock CFDs, index CFDs, and cryptocurrency CFDs. The platform offers very high leverage, up to 1:2000. Traders can use the cTrader platform on desktop, web, and mobile, which provides features such as…
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Bnbapr.com
Unauthorised Firm DetailsName: BnbaprWebsite: bnbapr.com Platform Overview BNB‑APR presents itself as a global trading firm offering access to multiple markets, including CFDs, precious metals like gold, and major cryptocurrencies such as Bitcoin and Ethereum. The platform claims to connect traders to a “top-tier liquidity provider network” to reduce spreads. It offers its own ST7 trading platform for desktop and mobile,…
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Ghostgloballtd.com
Unauthorised Firm DetailsName: GhostgloballtdWebsite: ghostgloballtd.com A Critical Look at the Platform Who They Claim to Be Ghost Global Ltd presents itself as a modern trading and investment company, offering “innovative trading solutions” and market insights. The platform advertises services for retail investors and professional traders alike, with an office reportedly based in Zürich, Switzerland. Services and Features Trading Tools and…
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Mt4-markets.com
Unauthorised Firm DetailsName: Mt4-marketsWebsite: mt4-markets.com Platform Overview: MT4 Markets What MT4 Markets ClaimsMT4 Markets presents itself as a global trading platform with a mission to “democratize trading,” offering a variety of account plans. Their site describes more than 9 currency pairs for small “Micro” accounts, as well as more advanced account types with higher instrument coverage and “account insurance.” They…
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Rbfx.com
Unauthorised Firm DetailsName: RbfxWebsite: rbfx.com RBFX: Platform Overview and Insights What RBFX ClaimsRBFX presents itself as a multi-asset trading platform offering access to forex, commodities, indices, stocks, and more. The broker highlights fast trade execution, tight spreads, and copy-trading features. Traders can use their proprietary web platform, including micro accounts for lower-volume trading, as well as copy-trading tools to follow…
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Volarix.trade
Unauthorised Firm DetailsName: Volarix.tradeWebsite: volarix.trade Volarix: Platform Overview and Insights What Volarix ClaimsVolarix positions itself as a multi-asset trading platform offering access to forex, indices, commodities, and cryptocurrencies. The broker emphasizes fast execution, algorithmic trading support, and compatibility with MetaTrader 5 for both desktop and mobile devices. Features like strategy testing, hedging, and expert advisor support are highlighted to appeal…
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