CRYPTOCURRENCY SCAM
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Digitalmarketsmining.com
Unauthorised Platform Details Name: Digitalmarketsmining.comWebsite: digitalmarketsmining.com What the website claims DigitalMarketsMining presents itself as a Forex & CFD broker offering: Access to 100+ tradable assets including currencies, cryptocurrencies, precious metals, indexes and energies. A “regulated” status under the Malta Financial Services Authority (MFSA) via a company named OLCT Ltd in Malta. Features such as pure ECN trading, negative balance protection,…
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Cryptomedd.com
Unauthorised Platform Details Name: CryptomeddWebsite: cryptomedd.com Overview Cryptomedd markets itself as an online cryptocurrency investment and trading platform. However, multiple independent reviews and risk-analysis tools highlight significant concerns regarding its legitimacy, transparency, and regulatory status. Users are warned that the platform may pose a high risk of financial loss. Platform Claims Cryptomedd presents the following claims: Access to crypto-asset trading…
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theglobalfx.com
Unauthorised Platform Details Name: The Global FXWebsite: theglobalfx.com Overview The Global FX markets itself as an online trading and investment platform, offering cryptocurrency and forex trading services with high returns, advanced tools and automated strategies. However, multiple independent reviews and user complaints indicate serious concerns around its legitimacy, regulatory status, and transparency — suggesting it may be a high‑risk or…
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brillextradeco.com
Unauthorised Platform Details Name: BrillexTradeCoWebsite: brillextradeco.com Overview BrillexTradeCo promotes itself as an online cryptocurrency trading and investment platform, claiming to provide automated trading tools, intuitive interfaces, and high returns. However, independent reviews and risk-assessment sources raise serious concerns about its legitimacy, transparency, and regulatory status. Platform Claims The platform markets itself as offering easy access to digital asset trading, targeting…
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Northcrestcapital‑os.com
Unauthorised Platform Details Name: NorthCrest CapitalWebsite: northcrestcapital‑os.com Overview NorthCrest Capital, presenting itself through the domain northcrestcapital‑os.com, markets online investment and trading services (including in digital assets). Available public data and independent review sources raise multiple serious concerns about legitimacy, regulatory status, transparency, and the safety of funds. Platform Claims The platform promotes “intuitive tools”, “automated trading options”, and “high returns”…
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Binomatix.com
Unauthorised Platform Details Name: BinoMatixWebsite: binomatix.com Overview BinoMatix is promoted as an automated trading platform purportedly offering users “smart trading bots” and access to high‑return strategies. However, a number of independent risk assessment sites and user reports raise significant concerns about its legitimacy, transparency, and regulatory standing. Platform Claims The website markets BinoMatix as: A tool that allows “fully automated…
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Primeaffix.com
Unauthorised Platform Details Name: PrimeAffixWebsite: primeaffix.com Overview PrimeAffix positions itself as an online cryptocurrency exchange or over‑the‑counter (OTC) settlement service, promoting high‑end escrow and fast digital asset trading. However, independent reviews and website‑risk tools have identified several concerns regarding its legitimacy, transparency, and regulatory oversight. Platform Claims The website advertises that users can “exchange cryptocurrencies easily, secure and fast with…
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Tradetapp.com
Unauthorised Platform Details Name: TradeTappWebsite: tradetapp.com Overview TradeTapp is advertised as an online platform offering cryptocurrency-related trading and investment services. However, multiple independent reviews and website-risk assessments raise serious concerns about its legitimacy, regulatory status, and transparency. Many warning signs suggest it may be operating as a high-risk or potentially fraudulent investment scheme rather than a bona fide regulated service.…
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CGSiltd.com
Unauthorised Platform Details Name: CGSI LTDWebsite: cgsiltd.com Overview CGSI LTD (via cgsiltd.com) purports to offer online investment and cryptocurrency-trading services. Independent reviews and risk-assessment tools raise multiple serious concerns about its legitimacy: hidden ownership, very recent domain registration, unverified regulation, and reported withdrawal problems. Platform Claims The platform markets itself as providing easy access to global financial markets, with promises…
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ETRDStocks.net
Unauthorised Platform Details Name: EtrdStocksWebsite: etrdstocks.net Overview EtrdStocks is an online trading and cryptocurrency platform that promotes itself as an easy-to-use investment service offering automated trading tools and high-return opportunities. However, independent research and fraud-monitoring sites have raised multiple red flags about the platform’s legitimacy, transparency, and regulatory standing. Platform Claims EtrdStocks advertises itself as a modern trading hub that…
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