CRYPTOCURRENCY SCAM
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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…
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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…
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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…
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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…
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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…
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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…
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Alamiyafxmarkets.com
Unauthorised Firm Details Name: AlamiyafxmarketsWebsite: alamiyafxmarkets.com Platform Presentation Alamiya FX Markets presents itself as an international online trading and investment broker. The site advertises services across multiple financial markets (such as forex, commodities, indices and possibly cryptocurrencies). It markets features like different account types, seemingly “professional” trading platforms, high leverage and “global” reach. The company states it is registered in…
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Wongaafx.com
Unauthorised Firm Details Name: WongaafxWebsite: wongaafx.com Wongaa FX: Platform Overview and Market Analysis Introduction Wongaa FX presents itself as an international online trading platform offering services in forex, commodities, cryptocurrencies, and indices. It promotes high leverage of up to 1:2000, tight spreads, and several account types with low minimum deposits starting from ten dollars. The company also advertises demo accounts…
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Sproutindex.com
Unauthorised Firm Details Name: SproutindexWebsite: sproutindex.com Platform Overview Sprout Index presents itself as a digital finance platform focusing on investment services. The site claims to offer access to markets such as forex, indices, commodities, share CFDs and other trading instruments. It also advertises features like mobile/web trading apps, account types for different trader levels, and purported success/user testimonials. Verification &…
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Cosmos-capital.com
Unauthorised Firm Details Name: Cosmos-capitalWebsite: cosmos-capital.com Cosmos Capital: Platform Overview and Market Analysis Introduction Cosmos Capital describes itself as an online broker that provides trading services across multiple financial markets, including forex, commodities, stocks, and indices. The platform promotes various account types, advanced tools, and access to global markets. At first glance, it appears to offer a professional trading experience…
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