CRYPTOCURRENCY SCAM
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Tradespenseaiapp.net
Unauthorised Platform Details Name: TradespenseaiappWebsite: tradespenseaiapp.net TradeSpense AI (tradespenseaiapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 24th 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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Zavonixtrader71.net
Unauthorised Platform Details Name: Zavonixtrader71Website: zavonixtrader71.net ZavonixTrader 7.1 (zavonixtrader71.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 24th 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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Vincoslimited.com
Unauthorised Platform Details Name: VincoslimitedWebsite: vincoslimited.com VINCOS LIMITED (vincoslimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 16th 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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Kairoex-vc.com
Unregulated Platform Warning Platform Name: KairoEXWebsite: kairoex-vc.com Overview KairoEX, operating under the domain kairoex-vc.com, presents itself as a cryptocurrency and trading services platform. However, multiple independent reviews and risk assessments indicate that it exhibits several red flags commonly associated with unregulated or fraudulent investment websites. The platform claims to offer crypto-asset trading and investment opportunities but provides little to no…
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Novacryptpro.com
Unauthorised Platform Details Name: NovaCryptProWebsite: novacryptpro.com Overview NovaCryptPro presents itself as an online cryptocurrency investment platform offering trading and profit opportunities. However, multiple independent reviews and website-risk analyses raise significant concerns about its legitimacy, regulatory status, transparency, and reliability. Platform Claims The platform appears to advertise crypto-asset trading and investment services, promising potential high returns and ease of access. Despite…
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Investariox.net
Unauthorised Platform Details Name: InvestarioxWebsite: investariox.net InvestarioX (investariox.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 28th 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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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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