CRYPTOCURRENCY SCAM
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Trade10evista.net
Unauthorised Platform Details Name: Trade10evistaWebsite: trade10evista.net Trade10evista Review Trade10evista (www.trade10evista.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Trade10evista operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning,…
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Benefitassets.net
Unauthorised Platform Details Name: BenefitassetsWebsite: benefitassets.net About BenefitAssets.net (benefitassets.net) BenefitAssets.net presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about BenefitAssets.net being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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Gfxcapital.net
Unauthorised Platform Details Name: GfxcapitalWebsite: gfxcapital.net Gfxcapital 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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Aeralyn-tradeon.net
Unauthorised Platform Details Name: Aeralyn-tradeonWebsite: aeralyn-tradeon.net Aeralyn Tradeon (aeralyn-tradeon.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…
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Goldsolution.top
Unauthorised Platform Details Name: Goldsolution.topWebsite: goldsolution.top Goldsolution.top purports to be a financial services / investment platform (often branded as “Gold Solutions”). It presents itself as offering investment/trading opportunities, likely in forex, gold, or online trading markets.However, numerous independent sources identify it as unregulated and high risk. Key Observations and Red Flags Regulatory Warning The UK regulator, Financial Conduct Authority (FCA),…
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Cynavatrader.net
Unauthorised Platform Details Name: CynavatraderWebsite: cynavatrader.net Cynavatrader (cynavatrader.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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Genalixtraderapp.net
Unauthorised Platform Details Name: GenalixtraderappWebsite: genalixtraderapp.net GenalixTrader Review GenalixTrader (genalixtraderapp.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that GenalixTrader operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning,…
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Algowavefx.live
Unauthorised Platform Details Name: AlgowavefxWebsite: algowavefx.live ALGO WAVE FX LTD (algowavefx.live) 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…
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Nexirontrader.net
Unauthorised Platform Details Name: NexirontraderWebsite: nexirontrader.net Why is the trust score of nexirontrader.net strongly low? The website nexirontrader.net claims to offer an AI-powered crypto trading bot for maximum profits. However, several red flags indicate that this site may not be trustworthy: Lack of Company Information: The website does not provide clear information about the company behind the platform. Legitimate trading platforms…
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DucatCoin.io
Unauthorised Platform Details Name: DucatCoinWebsite: ducatcoin.io Overview DucatCoin presents itself as a cryptocurrency investment or trading platform. However, multiple independent reviews and risk assessments reveal significant concerns about its legitimacy, transparency, and regulatory status. Available data strongly suggest the platform should be treated as very high risk for potential investors. Platform Claims The platform advertises access to crypto-asset investment opportunities,…
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