CRYPTOCURRENCY SCAM
-
Profintrades.click
Unauthorised Firm DetailsName: Profintrades.clickWebsite: profintrades.click ProFinTrades.click claims to be a trading and investment company, offering services across forex, crypto, stocks & commodities, real estate and so on. Red Flags & Authorities’ Warnings 1. Regulatory Status The Financial Conduct Authority (FCA, UK) has issued a warning that “Trades Pro Fin … may be providing or promoting financial services or products without…
See Reviews -
Fintiwall.com & fintiwall.net
Unauthorised Firm DetailsName: Fintiwall.com & fintiwall.netWebsite: fintiwall.com & fintiwall.net Fintiwall markets itself as an online brokerage/trading platform. According to various sources: They claim to offer trading of forex, CFDs, cryptocurrencies, maybe other assets. They use domain names fintiwall.com and fintiwall.net and present themselves as being based (or claiming to be based) in the UK (address given as “Willis Building, London,…
See Reviews -
Nationalunionfin.com
Unauthorised Firm DetailsName: Nationalunionfin.comWebsite: nationalunionfin.com National Union Finance presents itself as an online investment and trading services provider. On its website, they advertise products such as an “Investment Dealing Account” that allows clients to hold a wide range of investments, start from low monthly savings, access online trading 24/7, and claim to allow holding multiple accounts. Why concerns and skepticism…
See Reviews -
Expertprotrade.com
Unauthorised Firm DetailsName: Expertprotrade.comWebsite: expertprotrade.com ExpertProTrade.com presents itself as an online trading or investment platform. According to one review site, the domain was registered on July 31, 2023. The website claims to offer trading services (often in cryptocurrencies or other assets) and possibly “funded account” or high-return offers. For example, some related sites advertise “challenge” and “funded account” services (though not…
See Reviews -
Phonixtrade.ltd
Unauthorised Firm DetailsName: Phonixtrade.ltdWebsite: phonixtrade.ltd Background & what the site claims Phonixtrade.ltd presents itself as an online trading or investment platform, offering services in areas like foreign exchange (forex), cryptocurrencies, or other leveraged financial instruments. It uses promotional claims of high returns and invites users to open accounts, deposit funds, and begin trading. Regulatory & legal status The Financial Conduct…
See Reviews -
Belonixtraderai.net
Unauthorised Firm DetailsName: Belonixtraderai.netWebsite: belonixtraderai.net belonixtraderai.net presents itself as a platform for automated or AI-powered trading. Key features as claimed include: A “trading bot” or “automated system” that uses advanced algorithms to deliver very high success rates (one version of the site says an 85% success rate). Access to a wide range of assets including Forex, cryptocurrencies, commodities, CFDs, stocks.…
See Reviews -
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