CRYPTOCURRENCY SCAM
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Btradings.net
Unauthorised Firm Details Name: BtradingsWebsite: btradings.net Btradings (btradings.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2nd September 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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Bruainvest.net
Unauthorised Firm Details Name: BruainvestWebsite: bruainvest.net BRUA Invest Review BRUA Invest (www.bruainvest.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 BRUA Invest 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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Fxonetapp.net
Unauthorised Firm Details Name: CryptosurgeaiWebsite: cryptosurgeai.com About Crypto Surge AI (cryptosurgeai.com) Crypto Surge AI 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 Crypto Surge AI being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory…
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Fxonetapp.net
Unauthorised Firm Details Name: FxonetappWebsite: fxonetapp.net FXonet (fxonetapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th September 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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Globalexcapital.com
Unauthorised Firm Details Name: GlobalexcapitalWebsite: globalexcapital.com About Globalex Capital (globalexcapital.com) Globalex Capital 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 Globalex Capital being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam…
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Avelis-group.de
Unauthorised Firm Details Name: Avelis-groupWebsite: avelis-group.de Avelis-Group.de Review – Make Your Findings Before You Invest The rise of digital investment platforms has made it easier than ever to access global financial markets. But this convenience has also opened the floodgates to a host of scam operations designed to exploit unsuspecting investors. One such platform raising serious concerns is Avelis-Group.de—a website that…
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Primotrustbank.com
Unauthorised Firm Details Name: PrimotrustbankWebsite: primotrustbank.com Primotrustbank.com Review – scam warning sign on website In today’s digital financial landscape, legitimate online banking platforms and fraudulent websites often appear deceptively similar. With sleek designs and promises of security, many scam sites have emerged to prey on unsuspecting users. Primotrustbank.com is one such platform currently raising alarm bells. While it markets itself as a…
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Sol-markets.io.com
Unauthorised Firm Details Name: Sol-MarketsWebsite: sol-markets.io Sol Markets (sol-markets.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 8th 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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Network-capital-partners.com
Unauthorised Firm Details Name: Network-capital-partners.comWebsite: network-capital-partners.com What the company claims to be Network Capital Ltd (via network-capital-partners.com) presents itself as an investment/trading platform offering: Access to cryptocurrency, forex, or CFD (contracts for difference) trading. High returns, flexible account tiers, ease of deposit and trade. Professional-looking website, “team bios”, branding and assurances of smooth trading experience. On the surface this is…
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Anteracapital365.com
Unauthorised Firm Details Name: Anteracapital365.comWebsite: anteracapital365.com AnteraCapital 365 (anteracapital365.com) is a confirmed fraudulent firm and a scam. According to the site’s “About Us” and other marketing pages, Antera Capital 365 claims to be a trading firm that uses artificial intelligence (AI) and high-frequency trading technologies to deliver returns for clients across both traditional financial markets and cryptocurrencies. Key points from…
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