CRYPTOCURRENCY SCAM
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Novatradecore.com
Unauthorised Firm DetailsName: Nova Trade CoreWebsite: novatradecore.com Nova Trade Core promotes itself as a global multi-asset trading platform offering forex, crypto, stocks, and commodities. The company claims to provide secure trading conditions, fast execution, and professional account management — but our findings show numerous red flags that suggest it may not be legitimate. Claimed Details Contacts: Lists a UK address…
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Seamanfx.com
Unauthorised Firm DetailsName: Seaman FXWebsite: seamanfx.com The platform under discussion, Seaman FX, presents itself as a broad multi‑asset trading service offering Forex, stocks, commodities, indices and more. However, our examination uncovers several significant warning signs that strongly suggest it may not be a safe or legitimate broker. Claimed Details Contacts: The website claims live chat, phone, and email support, but the corporate…
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Nexma.pro
Unauthorised Firm DetailsName: NEXMAWebsite: nexma.pro The entity marketed under the “NEXMA” name presents itself as an online trading or digital‑asset platform promising seamless multi‑market access and advanced investment services. However, our review identifies multiple serious warning signs and no verifiable regulation — proceed very cautiously. Claimed Details Contacts: The website lists a generic email and phone number, but the domain’s…
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MGXfoundation.com
Unauthorised Firm Details Name: MGX Foundation Website: mgxfoundation.com MGX Foundation markets itself as an “award-winning” forex and commodities broker offering trading in currencies, commodities, and crypto. However, several red flags suggest it may not be a legitimate or regulated operation. Claimed Details Contacts: Provides limited contact information. Ownership and company details are hidden, and no verifiable address or phone is provided. Foundation:…
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MyForexGoldJourney.online
Unauthorised Firm DetailsName: MyForexGoldJourneyWebsite: myforexgoldjourney.online The entity under review, MyForexGoldJourney, advertises itself as a provider of “Forex & Gold trading signals” with high accuracy and strong returns. However, our evaluation reveals multiple red flags. Proceed with caution if you’re considering engagement. Claimed Details Contacts: The website shows minimal contact information (generic email form) and lacks a verifiable physical address or…
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Apitsgroup.com
Unauthorised Firm DetailsName: APITS GroupWebsite: apitsgroup.com APITS Group promotes itself as an “Omani investment company” offering financial advisory, insurance consulting, and business development services. However, several inconsistencies and missing verifications raise serious concerns about its legitimacy. Claimed Details Contacts: Lists an address in Iceland and claims operations in Oman — a mismatch that immediately questions authenticity. The phone and email…
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Cryptokeying.com
Unauthorised Firm DetailsName: CryptokeyingWebsite: cryptokeying.com Cryptokeying promotes itself as a crypto trading and investment platform offering quick profits, automated returns, and 24/7 withdrawal access. However, our checks reveal multiple red flags indicating it may not be a legitimate or regulated business. Claimed Details Contacts: Generic email and chat form only. No verified address, company registration, or management information.Foundation: Claims to…
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Genemybit.com
Unauthorised Firm DetailsName: GenemybitWebsite: genemybit.com Genemybit presents itself as a modern crypto investment and exchange platform promising fast profits, staking rewards, and easy withdrawals. However, multiple warning signs indicate it may be unsafe for investors. Claimed Details Contacts: Generic email forms only. No verified address, phone, or company registration.Foundation: Claims long experience, but domain registered in 2025 — no proof…
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Hexminer.com
Unauthorised Firm DetailsName: HEXminerWebsite: hexminer.com The company discussed in this HEXminer review presents itself as a modern cryptocurrency cloud-mining service, offering users the chance to earn daily passive income from Bitcoin, Dogecoin, and other coins. It promotes easy mining, zero maintenance fees, and guaranteed profits — but our findings reveal multiple warning signs. Below is what we discovered — read…
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fx-platinum.com
Unauthorised Firm DetailsName: FX PlatinumWebsite: fx-platinum.com The platform discussed in this FX Platinum review presents itself as a free trading signal provider with access to professional traders and the promise of “consistent profits in just 15 minutes a day.” However, our investigation shows several red flags that raise serious doubts about its legitimacy. Below is what we discovered — read…
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