CRYPTOCURRENCY SCAM
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Zettacapitals.com
Unauthorised Firm Details Name: ZettacapitalsWebsite: zettacapitals.com Introduction Zetta Capitals presents itself as an online trading platform offering access to forex, commodities, and other financial markets. It claims to provide multiple account types, trading tools, and platforms like MT4 and MT5. The company lists an address in Saint Lucia and suggests it also operates in the Seychelles. Platform Claims Provides accounts for…
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Fincarefxpro.com
Unauthorised Firm Details Name: FincarefxproWebsite: fincarefxpro.com Overview of Fincare FxPro Fincare FxPro presents itself as an online trading and investment platform. It offers different account types, including Standard and Pro, with access to forex pairs, indices, and metals. The platform emphasizes mobile and app-based trading, catering to both beginners and experienced traders, and claims to operate from a London address.…
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Bravacapitalinc.ltd
Unauthorised Firm Details Name: BravacapitalincWebsite: bravacapitalinc.ltd Platform Presentation Brava Capital presents itself as a global investment and trading company, claiming to offer services across multiple markets: cryptocurrencies, stocks, forex, commodities, and real‑estate investments. It suggests institutional‑style asset‑management solutions, targeted at private and institutional investors. What Can Be Verified The domain bravacapitalinc.ltd has a very low trust score. Automated tools flag multiple…
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Clairmontfils.com
Unauthorised Firm Details Name: ClairmontfilsWebsite: clairmontfils.com Introduction ClairmontFils.com is an online platform that presents itself as a modern e-commerce store. It offers a variety of products, including electronics and home goods, and promotes fast delivery and reliable service. While the site appears professional at first glance, several factors suggest that users should approach it with caution. Background and Verification The…
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Finanzarena.pro
Unauthorised Firm Details Name: FinanzarenaWebsite: finanzarena.pro Finanzarena Review Overview Finanzarena presents itself as an online trading platform, offering access to forex, gold, oil, and other financial instruments. It promotes easy access to trading and investment tools, claiming to make trading available to a wider audience. Verification and Facts The platform claims legitimacy, but official checks indicate that it is not…
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Investmenia.org
Unauthorised Firm Details Name: InvestmeniaWebsite: investmenia.org Overview Investmenia positions itself as an online trading platform, offering access to forex, CFDs, and other financial instruments. It promotes features like easy account opening, multiple deposit options, and market trading tools. Verification and Facts The platform claims to operate as a regulated broker, but official checks show that it is not authorized by…
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Robofx360.net
Unauthorised Firm Details Name: Robofx360Website: robofx360.net Overview RoboFX360 presents itself as a trading and investment platform, offering access to cryptocurrencies, stocks, forex, and other assets. The platform claims to be a German-registered company and suggests it is supervised by financial authorities. It also promotes features such as portfolio management, trend forecasting tools, managed accounts, and fast execution. Verification and Facts…
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Aitradingplatform.org
Unauthorised Firm Details Name: AitradingplatformWebsite: aitradingplatform.org Overview of aiTradingPlatform.org aiTradingPlatform.org presents itself as a modern trading platform offering access to forex, cryptocurrencies, commodities, indices, and stocks. It emphasizes AI-powered tools for trading, fast execution, low spreads, multiple account types, and flexible funding options. The website also claims regulatory licensing and a global presence. What Can Be Verified Public checks show…
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Metachainfx.com
Unauthorised Firm Details Name: MetachainfxWebsite: metachainfx.com What MetaChainFx Claims MetaChainFx introduces itself as an online trading company that provides services in forex, commodities, stocks, and cryptocurrencies. It also advertises features like copy-trading and automated strategies through its trading platform. The website claims that the company holds regulatory licences from several countries and that it is registered in the United Kingdom.…
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Xorketsfx.com
Unauthorised Firm Details Name: XorketsfxWebsite: xorketsfx.com What Xorkets FX Claims to Offer Xorkets FX’s website looks similar to those of regular brokers. It includes pages such as “Order Execution Policy” and “Terms and Conditions.” The platform says it provides: Access to many financial instruments, including forex pairs. Fast trading execution and tight spreads. Different account types for all levels of…
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