CRYPTOCURRENCY SCAM
-
TradeAvaProAI.net
Unauthorised Firm DetailsName: TradeAvaProAI.netWebsite: tradeAvaProAI.net TradeAvaProAI.net presents itself as an online trading platform—claiming to provide access to advanced trading tools and automated systems for trading cryptocurrencies, commodities, or other financial assets. Red Flags and Risks When we dig into how the site is set up and the data around it, multiple warning signs emerge: The domain is very new: according…
See Reviews -
Omanetrixtrade.net
Unauthorised Firm DetailsName: Omanetrixtrade.netWebsite: omanetrixtrade.net Omanetrixtrade.net presents itself as an online trading platform offering access to forex, cryptocurrencies, commodities and stocks. According to marketing materials: It claims to use advanced (sometimes AI-driven) tools and trading bots. It promises simplified trading, claimed high success rates and broad asset coverage. It appears newly registered (domain registration March 2025) and uses generic design…
See Reviews -
Eternaltradingworld.org
Unauthorised Firm DetailsName: Eternal Trading WorldWebsite: eternaltradingworld.org Eternal Trading World Review – Risky Broker or Scam?Eternal Trading World presents itself as an investment and trading firm offering access to forex, CFDs, cryptocurrencies and global market opportunities. The platform promotes daily returns, quick payouts and professional trading tools. At first glance the website looks polished, but deeper inspection reveals serious issues.…
See Reviews -
inbitct.com
Unauthorised Firm DetailsName: InbitctWebsite: inbitct.com Inbitct Review – Risky Broker or Scam?Inbitct presents itself as a trading service offering access to Forex, CFDs, and possibly cryptocurrency investments. The platform promotes simplified trading, global reach, and fast profit potential. At first glance the website might look professional, but verification reveals major concerns that strongly suggest high risk. Inbitct provides no valid…
See Reviews -
MGFCap.com
Unauthorised Firm DetailsName: MGF CapitalWebsite: mgfcap.com MGF Capital Review – Risky Broker or Scam?MGF Capital presents itself as a broker offering access to forex, CFDs, shares, futures, metals and energy markets. The platform promotes features such as micro‑lots, high leverage (up to 1:1000 claimed), many account types, and “top‑tier regulation.” At first glance the website looks slick and professional, but closer…
See Reviews -
Tradefxonline.com
Unauthorised Firm DetailsName: Trade FX OnlineWebsite: tradefxonline.com Trade FX Online Review – Risky Broker or Scam?Trade FX Online presents itself as a broker offering access to forex, CFDs, and online trading services. The platform promotes easy profits, modern trading features and global outreach. At first glance the website appears credible, but closer inspection reveals serious issues. The broker provides no valid proof…
See Reviews -
Ryoex.com
Unauthorised Firm DetailsName: RYOEXWebsite: ryoex.com RYOEX Review – Risky Broker or Scam?RYOEX presents itself as a global brokerage offering access to forex, CFDs, metals, cryptos and other assets with claims of high leverage (up to 1:2000), tight spreads and premium account features. The site promotes professional tools and broad market access. But closer inspection reveals serious and consistent concerns. The…
See Reviews -
Premiumrenaitech‑ai.vip
Unauthorised Firm DetailsName: Premium Renaitech AIWebsite: premiumrenaitech‑ai.vip Premium Renaitech AI Review – Risky Platform or Scam?Premium Renaitech AI presents itself as a trading platform offering automated AI‑driven access to forex, CFDs, crypto, and other financial markets. The site touts sophisticated technology, large returns, and multiple account tiers to appeal to eager traders. At first glance the website may look professional, but a closer…
See Reviews -
RBFX.com
Unauthorised Firm DetailsName: RBFXWebsite: rbfx.com RBFX Review – Risky Broker or Scam?RBFX presents itself as a broker offering access to forex, CFDs, stocks, commodities and more. The platform promotes tight spreads, micro‑accounts, high leverage (up to 1:2000), and multiple asset classes. While the website appears polished, closer inspection reveals significant concerns about legitimacy and regulatory status. Although RBFX claims membership…
See Reviews -
Torafx.com
Unauthorised Firm DetailsName: ToraFXWebsite: torafx.com ToraFX Review – Risky Broker or Scam?ToraFX presents itself as a Forex and CFD broker offering advanced platforms (MT4/MT5), low spreads, and high leverage. At first glance, the website looks professional, but closer inspections reveal serious concerns. The broker claims global services, yet there is no valid proof of regulation. Independent checks show no recognised…
See Reviews