CRYPTOCURRENCY SCAM
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133EX.com
Unauthorised Firm Details Name: 133 ExchangeWebsite: 133EX.com 133EX.com, also known as 133EX or 133 Exchange, has recently drawn widespread attention for its questionable trading operations and lack of transparency. While the platform promotes itself as a cutting-edge cryptocurrency and investment hub, evidence from multiple independent sources suggests that it may be linked to a series of high-risk or fraudulent online…
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Berzanotrader.net
Unauthorised Firm Details Name: BerzanotraderWebsite: berzanotrader.net Berzanotrader (berzanotrader.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th 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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Probullmarket.live
Unauthorised Firm Details Name: ProbullmarketWebsite: probullmarket.live Probull Market (probullmarket.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th 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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Globalfxcs.com
Unauthorised Firm Details Name: GlobalfxcsWebsite: globalfxcs.com Overview Globalfxcs.com 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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Nexmisttradeai.net
Unauthorised Firm Details Name: NexmisttradeaiWebsite: nexmisttradeai.net Nexmist Trade Ai Platform (nexmisttradeai.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 16th June 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…
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Nerotradex.com
Unauthorised Firm Details Name: NerotradexWebsite: nerotradex.com An Overview of the Nerotradex.com Scam Nerotradex.com is a cryptocurrency trading and investment platform that promises users can make significant profits by trading digital assets like Bitcoin, Ethereum, and Litecoin. However, behind the glossy website and lofty claims lies an intricate scam designed to steal money from innocent victims. The Nerotradex.com platform appears legitimate…
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Wealth-rolian.net
Unauthorised Firm Details Name: Wealth-rolianWebsite: wealth-rolian.net Wealth rolian Review Wealth rolian (wealth-rolian.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 Wealth rolian operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued…
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Pavonixtrader28prime.net
Unauthorised Firm Details Name: Pavonixtrader28primeWebsite: pavonixtrader28prime.net Overview Pavonixtrader28prime.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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Investing242.io
Unauthorised Firm Details Name: Investing242.ioWebsite: investing242.io Investing242: Recover Your Funds – Warning Alert In recent times, we have had a lot of complaints about an investment platform called Investing242, it has been brought to our attention that there’s a questionable and shady scheme going on there with the aim of stealing from investors. The FCA also confirmed in their publication…
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Quantum-trading-ai.net
Unauthorised Firm Details Name: Quantum-trading-aiWebsite: quantum-trading-ai.net What is known about quantum-trading-ai.net at the moment? According to the information released by the Financial Conduct Authority (United Kingdom), quantum-trading-ai.net has been officially added to the regulator’s blacklist due to Unregistered/Unlicensed entity offering financial products or services. We emphasize that this decision underscores the risks associated with the company’s activities. Please note that the inclusion in the blacklist was confirmed on 2025-08-11.…
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