CRYPTOCURRENCY SCAM

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    315

    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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  • 302

    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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  • 304

    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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  • 305

    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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  • 312

    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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  • 309

    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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  • 300

    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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  • 303

    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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  • 300

    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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  • 300

    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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