CRYPTOCURRENCY SCAM
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Orixbridge.com
Unauthorised Platform Details Name: Orixbridge.comWebsite: orixbridge.com According to its website domain (orixbridge.com), OrixBridge presents itself as an online financial investment platform that offers trading or wealth-management services, including via cryptocurrency markets. It claims to be engaged in “investment activities … related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders. Major Concerns & Red Flags 1.…
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Forexlordscommunity.com
Unauthorised Platform Details Name: Forexlordscommunity.comWebsite: forexlordscommunity.com Forex Lords Community presents itself as an online financial-services platform—purportedly offering forex (and possibly crypto/derivative) trading, account-management, community support and/or investment opportunities. According to their website and promotional materials, they aim to help traders or investors achieve returns via their service. Key Warning Flags & Regulatory Alerts Lack of authorisation / regulatory status The…
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Aer-excel.com
Unauthorised Platform Details Name: Aer-excel.comWebsite: aer-excel.com Overview Aer-excel.com presents itself as an online financial services platform offering some type of “financial breakthrough” to users. The domain was registered in late August 2024. Domain & registration The domain “aer-excel.com” was created on 23 August 2024. The registrant uses a privacy-service (withheld identity). The SSL certificate is valid etc., but many fraudulent…
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Uniontradefund.com
Unauthorised Platform Details Name: Uniontradefund.comWebsite: uniontradefund.com UnionTradeFund presents itself as an online investment/trading platform. On its website the company claims to enable users to trade financial instruments—such as forex, cryptocurrencies or CFDs—and to make returns on such investments. Regulatory & Credibility Issues Several authoritative regulatory bodies have issued warnings about UnionTradeFund: The UK’s Financial Conduct Authority (FCA) has publicly stated…
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Royalswisschain.com
Unauthorised Platform Details Name: Royalswisschain.comWebsite: royalswisschain.com RoyalSwissChain is a website (royalswisschain.com) that purports to offer financial or investment services—specifically in the realm of online trading, cryptocurrency, or other speculative assets. According to multiple review sites, its presentation is that of an investment platform. However: It appears to operate without any verifiable regulatory licence from recognized bodies such as the Financial…
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Nexonrise.io
Unauthorised Platform Details Name: Nexonrise.ioWebsite: nexonrise.io Introduction NexonRise (via the website nexonrise.io) is a platform that has marketed itself as a provider of trading/investment services—covering things like forex, indices, cryptocurrencies, and contracts-for-difference (CFDs). According to multiple monitoring and regulatory sources, however, the operation exhibits numerous red flags and is considered high-risk or even fraudulent. What NexonRise claims According to promotional…
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Anscon-trades.com
Unauthorised Platform Details Name: Anscon-trades.comWebsite: anscon-trades.com ANScon-Trades (website: anscon-trades.com) appears to present itself as an online trading or investment platform offering financial services. However, a number of red flags have been raised. Key facts uncovered include: The Financial Conduct Authority (FCA) in the UK issued a warning on 25 April 2025, stating that ANSCON-TRADES “may be providing or promoting financial…
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Cryptohjltd.xyz
Unauthorised Platform Details Name: Cryptohjltd.xyzWebsite: cryptohjltd.xyz Cryptohjltd.xyz presents itself as a cryptocurrency investment platform. Their website claims to offer digital-asset trading services and high returns, using typical crypto-marketing language. However, this entity is not what it appears. According to the Financial Conduct Authority (FCA) in the UK, cryptohjltd.xyz is unauthorised — operating or promoting financial services without permission. Specifically: The…
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ijex.com
Unauthorised Platform Details Name: IJEXWebsite: ijex.com Overview: IJEX markets itself as an online investment/trading platform offering access to cryptocurrencies, forex, commodities and high‑yield financial products. On the surface it uses slick design, charts, promises of strong returns and referral incentives. However, the publicly available facts suggest it operates without proper transparency, regulation or credibility — raising serious concerns about its…
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Snapedex.com
Unauthorised Platform Details Name: SnapedexWebsite: snapedex.com Overview:Snapedex claims to be a cryptocurrency trading platform offering generous sign-up bonuses and high returns. Despite its flashy interface and marketing, there is little verified information about the company’s ownership or licensing, making it a high-risk platform. Key Risks: Lack of transparency about the company and leadership. Promises of large returns with no clear…
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