CRYPTOCURRENCY SCAM
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ETraderAI.com
Unauthorised Platform Details Name: ETraderAIWebsite: etraderai.com Overview ETraderAI presents itself as an online trading platform offering automated or AI-driven investment services across assets such as stocks, forex, and cryptocurrencies. However, multiple independent reviews raise serious concerns about its regulatory status, transparency, and reliability. Platform Claims The platform markets overall features such as: Artificial intelligence-powered trading tools purported to optimize profits.…
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proexkpk.com
Unauthorised Platform Details Name: ProEx KPKWebsite: proexkpk.com Overview ProEx KPK claims to offer cryptocurrency and trading services but has been flagged by several independent review sources for lack of regulation, hidden ownership, and high-risk activity. The platform’s setup and online footprint suggest it may not operate as a legitimate or licensed investment service. Platform Claims ProEx KPK promotes itself as…
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toplomarket.com
Unauthorised Platform Details Name: ToploMarketWebsite: toplomarket.com Overview ToploMarket presents itself as an online trading and investment platform, particularly in cryptocurrency or digital-asset markets. However, multiple independent reviews raise significant concerns about its legitimacy, transparency, and regulatory status. These concerns suggest it may carry a high risk of user loss rather than being a safe, regulated service. Platform Claims According to…
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Tradingbiaex.net
Unauthorised Platform Details Name: TradeBiaexWebsite: tradingbiaex.net Overview TradeBiaex (tradingbiaex.net) presents itself as an online trading and investment platform offering cryptocurrency and financial services. However, several independent sources and user reports raise serious concerns about its regulatory status, transparency, and withdrawal reliability. Platform Claims The platform markets itself as a professional investment environment offering automated trading tools and high profit potential.…
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Citytradesglobal.com
Unauthorised Platform Details Name: Citytradesglobal.comWebsite: citytradesglobal.com What is City Trades Global? City Trades Global describes itself as a financial services firm offering online trading opportunities, presumably in assets such as foreign exchange (FX), cryptocurrencies or other investment vehicles. However, independent research and regulatory bodies indicate significant concerns about the legitimacy of the operation. Red Flags & Regulatory Warnings 1. Lack…
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Lightglobalhub.com
Unauthorised Platform Details Name: Lightglobalhub.comWebsite: lightglobalhub.com LightGlobalHub.com presents itself as an online investment/financial services platform. According to reviews, its website claims to offer strategies to build wealth, with emphases on cryptocurrency, forex, passive income, or high-yield returns. The domain was registered on March 10, 2025. Public Warnings and Red Flags Regulatory Warning The UK regulator, the Financial Conduct Authority (FCA),…
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Selftradeinv.com
Unauthorised Platform Details Name: Selftradeinv.comWebsite: selftradeinv.com SELFTRADEINV presents itself as an investment/trading service platform, reportedly offering trading opportunities (forex, crypto, etc.) for clients. The website claims clients can deposit funds, get “passive investments” or trading-returns, and withdraw those returns or profits. However: According to one review aggregator, the site is listed as “Operating status: SCAM”. The UK regulator Financial Conduct…
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Brandingtrades.com
Unauthorised Platform Details Name: Brandingtrades.comWebsite: brandingtrades.com Branding Trades (brandingtrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 23th April 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…
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Alliancx-trades.com
Unauthorised Platform Details Name: Alliancx-trades.comWebsite: alliancx-trades.com What the site claims The homepage states that Alliancx Trades is a “financial services” provider offering investment opportunities in stocks, shares, cryptocurrency, forex, real estate and more. It advertises very high returns: e.g., “Daily Profit 10%” on a “Trial Package” of USD 70-1,000; up to “Daily Profit 80%” on a “Diamond Package” lasting 30…
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Probitinvestment.net
Unauthorised Platform Details Name: Probitinvestment.netWebsite: probitinvestment.net Probit Investments purports to be an investment firm offering crypto and/or stock investment services via the website probitinvestment.net. They claim or imply operations in the UK, giving an address of “88 Wood Lane, London, W12 0FF” Key Warning Signs 1. Regulatory status The UK regulator Financial Conduct Authority (FCA) has issued a warning concerning…
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