CRYPTOCURRENCY SCAM
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Invest-fury.pro
Unauthorised Firm DetailsName: Invest-fury.proWebsite: invest-fury.pro According to their website, Invest Fury is a trading platform (particularly oriented around cryptocurrency) that offers automated / semi-automated trading tools, “AI‐powered” analytics, multi-exchange connectivity, and high claimed success rates. For example, one version of the pitch highlights: “98% Trade Win Rate”, “Fast Deposits & Withdrawals”, “No Risk in Trading”. Demo account + live trading…
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Axiomtradeapp.com & axiomtradeapp.pro
Unauthorised Firm DetailsName: Axiomtradeapp.com & axiomtradeapp.proWebsite: axiomtradeapp.com & axiomtradeapp.pro What Axiom Trade claims to be On axiomtradeapp.pro the site claims: “Licensed CySec Brokers • Fully-Automated Trading Mode • 24/7 Broker Support” and describes “AI powered software” that “scans market data and executes trades at optimal moments”. On axiomtradeapp.com (in its Greek-language version) the platform claims to help investors “exploit small…
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Romtrading.net & romtrading.pro
Unauthorised Firm DetailsName: Romtrading.net & romtrading.proWebsite: romtrading.net & romtrading.pro Overview ROM Trading presents itself as a cryptocurrency (and sometimes multi-asset) trading platform. According to its own website, it claims to use “AI-driven software” to monitor markets, identify trading opportunities, execute trades on behalf of users, and broadly simplify the trading process. The website domains associated include romtrading.net and romtrading.pro (and…
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Assetvyldaris.com
Unauthorised Firm DetailsName: Assetvyldaris.comWebsite: assetvyldaris.com Overview Asset Vyldaris presents itself as a trading or investment platform. According to one of its websites: It offers access to a “wide range of assets” such as cryptocurrencies, Forex, CFDs, stocks. It claims to provide both manual and automated trading (including a “bot” or algorithmic trading feature). It highlights education/training resources, automated tools for…
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Tradeelvioris.com & trade-elvioris.pro
Unauthorised Firm DetailsName: Tradeelvioris.com & trade-elvioris.proWebsite: tradeelvioris.com & trade-elvioris.pro Overview Trade Elvioris markets itself as a trading/investment platform (forex, crypto, CFDs etc.). But multiple independent reviews and regulator notices raise serious concerns about its legitimacy. The domains tradeelvioris.com — one of the main websites used by the brand. trade‑elvioris.pro — an alternate domain used by the same brand.Both are cited…
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Beneficios-tradelux.com
Unauthorised Firm DetailsName: Beneficios-tradelux.comWebsite: beneficios-tradelux.com Beneficios Tradelux appears as an online trading / investment platform, offering services in areas such as cryptocurrencies, forex, commodities and other digital asset classes. Some of its promotional materials claim: automated trading tools / AI‑driven algorithmic trading. purported support for multiple exchanges and “zero licensing fees”. very high success rates (e.g., “98% trade win rate”) and…
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Venatrixtrader.com & venatrixtrader.pro
Unauthorised Firm DetailsName: Venatrixtrader.com & venatrixtrader.proWebsite: venatrixtrader.com & venatrixtrader.pro The “VenatrixTrader” brand claims to be an online trading platform, offering automated and semi‑automated trading services (in assets like crypto, Forex, etc.). Its websites (for example venatrixtrader.com and venatrixtrader.pro) present a slick interface, promotional language about high returns, algorithm‑driven trading and “professional account managers”. On its site, it claims features like:…
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Trading03lidex.pro
Unauthorised Firm DetailsName: Trading03lidex.pro)Website: trading03lidex.pro) Trading Lidex presents itself as an online trading/investment service, focusing on cryptocurrency and financial‑instruments trading. According to multiple review sites, the domain trading03lidex.pro (and very similar domains) is used by the entity. Major Red Flags 1. Lack of proper regulation The platform is not registered or authorised by major financial regulators (for example the Financial Conduct…
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Trade10alora.pro
Unauthorised Firm DetailsName: Trade10alora.proWebsite: trade10alora.pro Trade +10 Alora presents itself as a cryptocurrency trading/automated‑trading platform. According to its own website, it offers features like: “AI‑powered software” that monitors markets and executes trades. Access to multiple exchanges, simplified user interface. Claims of a very high success or win‑rate (e.g., 98%) and minimal risk. Support globally (claims to cover many countries) and a…
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Optitraderia.pro
Unauthorised Firm DetailsName: optitraderia.proWebsite: optitraderia.pro OptiTrader IA is presented as an automated trading platform that uses artificial intelligence to monitor cryptocurrency markets and execute trades on the user’s behalf. The site claims features like: AI‑powered algorithms that identify ideal trading opportunities. Cross‑exchange functionality to exploit differences across exchanges. A minimum deposit (quoted as €250) and zero licensing fees. A global reach:…
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