CRYPTOCURRENCY SCAM
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Aurfluxinvest.net
Unauthorised Firm DetailsName: Aurfluxinvest.netWebsite: aurfluxinvest.net Platform Overview Aurflux Invest presents itself as an online investment/trading platform claiming to provide cryptocurrency trading education, trading tools (including AI-powered instruments), and brokerage services. On its website it describes a mission to “dismantle barriers” in the crypto/trading world, provide educational courses on spot crypto trading, derivatives, ETFs, tools and partner brokers. Public regulatory warnings…
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Exodustradingai.net
Unauthorised Firm DetailsName: Exodustradingai.netWebsite: exodustradingai.net Exodus Trading AI presents itself as an online trading platform, apparently using “AI”-powered algorithms to generate returns on investments. The website claims to offer easy access to financial markets, with minimal effort required from the user. What the Evidence and Reviews Reveal Lack of Regulatory Oversight One of the biggest red flags: the site is…
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Digitalmarketsmining.com
Unauthorised Firm DetailsName: Digital Markets MiningWebsite: digitalmarketsmining.com Digital Markets Mining Review – Risky Broker or Scam?Digital Markets Mining presents itself as a broker offering access to forex, CFDs, cryptocurrencies, precious metals and indices. The platform promotes claims of regulation, segregated client funds, and institutional‑style execution. At face value, the website appears polished, but a closer inspection reveals serious issues. The…
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Vitalmarkets.com
Unauthorised Firm DetailsName: Vital MarketsWebsite: vitalmarkets.com Vital Markets promotes itself as an international online broker offering Forex, stocks, commodities, indices, and cryptocurrency trading. However, multiple investigations and user reports show that it is unlicensed and high-risk, fitting the pattern of an unregulated trading operation. Claimed Details Contacts: The company claims to operate under “Vital Markets Ltd” with an address in…
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Marketexpertgroup.com
Unauthorised Firm DetailsName: MarketexpertgroupWebsite: marketexpertgroup.com MarketExpertGroup.com Review – Investigate Before You Invest MarketExpertGroup.com is online trading platforms promising lucrative returns and effortless investment opportunities is hard to resist. But with opportunity also comes risk—particularly when scam platforms disguise themselves as legitimate financial services. One such entity under serious suspicion is MarketExpertGroup.com. While MarketExpertGroup.com appears to offer sophisticated investment tools and high-yield trading…
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Alliancestocks.com
Unauthorised Firm DetailsName: AlliancestocksWebsite: alliancestocks.com Alliancestocks.com Review – Make Findings Before You Invest The internet has revolutionized access to financial markets, allowing ordinary people to participate in trading, investing, and wealth-building from the comfort of their homes. But while opportunity abounds, so does risk—especially from fraudulent online investment platforms. One such platform raising considerable concern is Alliancestocks.com. Marketed as a professional…
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Bigatron.org
Unauthorised Firm DetailsName: BigatronWebsite: bigatron.org Bigatron (bigatron.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 27th June of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with…
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Torgadotrader.pro
Unauthorised Firm DetailsName: Torgadotrader.proWebsite: torgadotrader.pro Torgadotrader.pro is an unregulated online trading platform offering clients automated tools, market analytics, and a wide array of assets from cryptocurrencies to CFDs and forex. Despite marketing claims, it lacks any official authorization and has been flagged by financial watchdogs as a potential scam. Users are strongly advised to exercise caution. Regulatory Status &…
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Binotekex.com
Unauthorised Firm DetailsName: BinotekexWebsite: binotekex.com BINOTEKEX (binotekex.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 28th May of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with…
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Cryptohopperapp.net
Unauthorised Firm DetailsName: CryptohopperappWebsite: cryptohopperapp.net CRYPTOHOPPERAPP.NET (cryptohopperapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with…
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