CRYPTOCURRENCY SCAM
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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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Cryptonovapro.net
Unauthorised Platform Details Name: Cryptonovapro.netWebsite: cryptonovapro.net CryptoNovaPRO presents itself as an online broker and trading-platform offering access to a wide range of financial instruments cryptocurrencies, forex, CFDs, stocks, commodities, etc. For example, on its website it claims to provide: “more than 500 tradable instruments across six major asset classes” (as per its profile on one review site). Automated trading tools…
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Ultroxprime.org
Unregulated Platform Warning Platform Name: UltroxprimeWebsite: ultroxprime.org Ultroxprime.org Scam Review In the expanding world of online trading and digital investments, the number of fraudulent platforms continues to grow. One such deceptive operation drawing attention is Ultroxprime.org, a website posing as a legitimate brokerage platform. This so-called trading firm promises users high returns through forex, cryptocurrency, and AI-powered investments. However, a deeper…
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Aetheris-wealth-app.com
Unregulated Platform Warning Platform Name: Aetheris-wealth-appWebsite: Aetheriswealth-app.net / Aetheris-wealth-app.com Aetheriswealth-app.net / Aetheris-wealth-app.com Exposed In the evolving world of online investment, fraudulent platforms continue to find new ways to exploit unsuspecting investors. One of the most recent examples is Aetheriswealth-app.net and its twin domain Aetheris-wealth-app.com—websites that masquerade as legitimate investment platforms but hide an elaborate scam beneath their sleek interface. Victims have reported significant…
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Super-trader-appai.net
Unregulated Platform Warning Platform Name: Super-trader-appaiWebsite: super-trader-appai.net Unmasking Super-trader-appai.net In the ever-evolving landscape of online trading, many investors are lured by the promise of artificial intelligence and automated profit systems. Platforms such as Super-trader-appai.net claim to revolutionize digital trading by combining “AI technology” with “guaranteed profits.” However, upon closer inspection, these claims often unravel to reveal a darker reality — one…
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