CRYPTOCURRENCY SCAM
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Xtrademax.com
Unauthorised Firm DetailsName: Xtrademax.comWebsite: xtrademax.com What they claim to offer XTradeMax presents itself as an online trading/investment platform, covering assets like forex, stocks, commodities and possibly crypto. promotes various account‐types (Bronze, Silver, Gold, Platinum, Diamond) often with promises of dedicated managers, “educational” support and high returns. The website design and marketing are slick and modern—heavy on taglines like “Fast Moves.…
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Cryptoaltholds.com
Unauthorised Firm DetailsName: Cryptoaltholds.comWebsite: cryptoaltholds.com What they claim to be The platform presents itself as a modern trading/investment system where users can access a variety of assets (cryptocurrencies, forex, stocks, CFDs) via automated tools and/or brokers. For example: On their site they say you can “connect with advanced brokers”, “explore limitless investment opportunities” and trade assets from stocks to crypto.…
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Nwealth.pro & nwealthapp.ne
Unauthorised Firm DetailsName: Nwealth.pro & nwealthapp.neWebsite: nwealth.pro & nwealthapp.ne What they claim to be The platform presents itself as a modern trading/investment system where users can access a variety of assets (cryptocurrencies, forex, stocks, CFDs) via automated tools and/or brokers. For example: On their site they say you can “connect with advanced brokers”, “explore limitless investment opportunities” and trade assets…
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Premieraxf.com
Unauthorised Firm DetailsName: Premieraxf.comWebsite: premieraxf.com Premier Axis Finance presents itself as an online financial services/banking platform. According to website-data, it uses the domain premieraxf.com, registered in August 2024. On its site they claim: “Premier Axis Finance our internet online banking of financial services is unrestricted. With the aid of cutting-edge technology, it is a reliable medium.” The domain age and hidden ownership…
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Dynavextrader.com
Unauthorised Firm DetailsName: Dynavextrader.comWebsite: dynavextrader.com Dynavex Trader presents itself as an online trading platform, apparently offering investment and trading servicesparticularly in crypto, forex or other high-risk assets. They promote automated bots, high returns, low-risk promises (or “guaranteed” returns) and appear to solicit deposits from individual retail clients. Red flags & regulatory warnings While the platform may sound appealing, multiple independent…
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Sentradefx.net
Unauthorised Firm DetailsName: Sentradefx.netWebsite: sentradefx.net Sentrade FX presents itself as a digital‐asset and forex trading/investment platform. According to its website: It offers “up to 15% daily trading with us”. It provides managed strategies for digital assets, and positions itself as “wealth and investment management solutions … investments for all market conditions”. It lists a range of “plans” with very high…
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Assetsglobetradesltd.com
Unauthorised Firm DetailsName: Assetsglobetradesltd.comWebsite: assetsglobetradesltd.com What the company claims According to its website, Assets Globe Trades LTD presents itself as a firm offering online investment or trading services. For example: It touts “real assets” such as real-estate, equity and credit portfolios around global markets, with strategies like “core/core-plus”, “value-add” and “opportunistic”. It apparently claims to be UK-based (with an address…
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Bynovafx.net
Unauthorised Firm DetailsName: Bynovafx.netWebsite: bynovafx.net BYNOVA presents itself as a trading/investment platform under the domain bynovafx.net, claiming to provide services in Forex & cryptocurrency trading, high-returns, etc. For example: Domain registration records show that bynovafx.net was registered in March 2025. The company claims addresses in the UK: “81-83a Allerton Road, Mossley Hill, Liverpool L18 2DA” and “5 Piccadilly, Manchester, M1…
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Zenextrades.com
Unauthorised Firm DetailsName: Zenextrades.comWebsite: zenextrades.com ZenexTrades presents itself as an investment and asset-management firm, offering trading in stocks, forex, cryptocurrencies, real-estate, oil & gas, and more. On its website it states it was established in 2013 in the UK, has over €20 billion in client assets, and offers daily returns (for example: 2 % to 7.1 % daily for 7-day…
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fortunexglobal.org
Unauthorised Firm DetailsName: Fortunexglobal.orgWebsite: fortunexglobal.org FortunexGlobal describes itself as an investment and trading firm, with the following claims: The firm states it was established in 2013, initially trading stocks, shares and bonds; it says it moved into forex in 2015 and was among the pioneers in cryptocurrencies in 2014. They say they provide a range of services: portfolio management for…
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