CRYPTOCURRENCY SCAM
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Tradealora3000.net
Unauthorised Platform Details Name: tradealora3000Website: tradealora3000.net & trade-alora-3000.net Trade Alora 3000 (tradealora3000.net & trade-alora-3000.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th 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…
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Wealtstream.com
Unauthorised Platform Details Name: Wealtstream.comWebsite: wealtstream.com Wealtstream.com (wealtstream.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th 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…
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Blitztradepoint.net
Unauthorised Platform Details Name: Blitztradepoint.netWebsite: blitztradepoint.net BlitzTradePoint (blitztradepoint.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th 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…
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Edealfx.net
Unauthorised Platform Details Name: EdealfxWebsite: edealfx.net EdealFX (edealfx.net) shows clear signs of being a fraudulent broker. The company does not provide proper trading software, making it highly unreliable. On July 29, 2025, the Financial Conduct Authority (FCA) issued a warning against EdealFX, stating it may be offering financial services in the UK without authorization. The website follows a common scam template,…
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Syndaritraderapp.net
Unauthorised Platform Details Name: SyndaritraderappWebsite: syndaritraderapp.net SyndariTrader (syndaritraderapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th 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…
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Marvextraderapp.net
Unauthorised Platform Details Name: MarvextraderappWebsite: marvextraderapp.net Overview Marvextrader-app.net markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money often via crypto or wire transfers only to be…
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Patrimoinetrade.pro
Unauthorised Platform Details Name: PatrimoinetradeWebsite: patrimoinetrade.pro Patrimoine Trade (patrimoinetrade.pro) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 30th 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…
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Streamfund-invest.ltd
Unauthorised Platform Details Name: Streamfund-investWebsite: streamfund-invest.ltd Streamfund-invest.ltd (streamfund-invest.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 30th 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…
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Traderchenix31v3.net
Unauthorised Platform Details Name: Traderchenix31v3Website: traderchenix31v3.net Trader Chenix 3.1 V3 (traderchenix31v3.com & traderchenix31v3.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 31th 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…
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Guardcrypto.net
Unauthorised Platform Details Name: GuardcryptoWebsite: guardcrypto.net GuardCrypto (guardcrypto.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th August 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…
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