CRYPTOCURRENCY SCAM
-
Ascotcapitalltd.com
Unauthorised Firm Details Name: AscotcapitalltdWebsite: ascotcapitalltd.com Platform Overview Ascot Capital Ltd presents itself as a global financial‑services company, claiming to provide investment and trading services across various markets. The website states that it is “fully regulated” and that client funds are protected by insurance. It highlights features like “high‑quality investment management” and “robust strategy for achieving financial objectives”. Verification and…
See Reviews -
Finsera.org
Unauthorised Firm Details Name: FinseraWebsite: finsera.org Platform Overview Finsera presents itself as a global trading and investment platform. It claims to allow users to invest from relatively small amounts (e.g., around 200 EUR/USD), and offers access to a wide range of assets such as forex, commodities, stocks, indices, and cryptocurrencies. The site promotes features like “real‑time market data”, “in‑depth charts”, “investment…
See Reviews -
Cmglobalmarket.com
Unauthorised Firm Details Name: CmglobalmarketWebsite: cmglobalmarket.com CmGlobalMarket: Platform Overview CmGlobalMarket presents itself as an international online trading broker offering access to various financial instruments, including forex, commodities, indices, and possibly stocks and cryptocurrencies. The platform advertises broad market access, competitive trading conditions, and global reach. Verification and Observations The UK financial regulator has issued a warning stating that CmGlobalMarket is…
See Reviews -
BGTcoins.com
Unauthorised Firm Details Name: BGT CoinsWebsite: bgtcoins.com Overview BGT Coins presents itself as a cryptocurrency investment or trading platform. Independent reviews and website-risk assessment tools have flagged the site as high-risk, citing multiple red flags including hidden ownership, very recent domain registration, unverified regulation, and reports of withdrawal difficulties. Platform Claims BGT Coins claims to provide digital-asset trading and investment…
See Reviews -
Profimax.pro
Unauthorised Firm Details Name: ProfimaxWebsite: profimax.pro Platform Overview ProfiMax presents itself as an online investment and trading platform. It offers access to various financial markets, including forex, commodities, stocks, and indices. The website claims a long operating history and emphasizes trust, suggesting users can achieve returns or benefits through its services. Verification and Observations The German financial regulator has issued…
See Reviews -
Maxpro365.com
Unauthorised Firm Details Name: Maxpro365Website: maxpro365.com Platform Overview Maxpro365 presents itself as a global trading and investment platform, offering access to a wide range of assets including currencies, stocks, commodities, indices and digital assets. It advertises features such as tight spreads (from 0.0), high leverage (up to 1:400), advanced trading tools, “100% account insurance”, and bonus structures for deposits. The…
See Reviews -
Nexoxpert.com
Unauthorised Firm Details Name: NexoxpertWebsite: nexoxpert.com Platform Overview Nexoxpert presents itself as a digital finance and trading platform, offering services across multiple markets including forex, cryptocurrencies and other instruments. The website claims to be fully regulated, to provide insurance protection for funds, and to support a global clientele. On its site, it suggests it is regulated by major bodies and…
See Reviews -
Globecoremarket.com
Unauthorised Firm Details Name: GlobecoremarketWebsite: globecoremarket.com Globecore Market: Platform Overview and Market Analysis Introduction Globecore Market presents itself as an international online trading broker offering access to a wide range of financial instruments, including forex, stocks, commodities, indices, and cryptocurrencies. The platform advertises very low spreads starting from 0.0 pips, fast execution, global market access, and advanced trading tools. It…
See Reviews -
MXCIpro.com
Unauthorised Firm Details Name: MXCI Pro (operating via domain mxcipro.com)Website: mxcipro.com Overview MXCI Pro (via mxcipro.com) is promoted as a cryptocurrency- or trading-investment platform offering high returns via its “Pro” service. However, multiple independent review sites raise serious concerns about its legitimacy, transparency, and regulatory status — indicating significant risks for investors. Platform Claims The platform presents itself as a…
See Reviews -
Zentroxtrade.com
Unauthorised Firm Details Name: ZentroxtradeWebsite: zentroxtrade.com Zentrox Trade: Platform Overview and Market Analysis Introduction Zentrox Trade presents itself as an international online trading broker offering services across multiple financial markets, including forex, commodities, stocks, indices, and cryptocurrencies. The platform highlights features like different account types, tight spreads starting from 0.0 pips, fast order execution, and global access. It claims to…
See Reviews