CRYPTOCURRENCY SCAM
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Giga-markets365.net
Unauthorised Firm Details Name: Giga-markets365.netWebsite: giga-markets365.net What Giga-Markets claims Based on their website and promotional material, Giga-Markets presents itself as a full-service, technology-driven trading/investment platform with a global reach. Key claims include: They emphasise “AI-powered trading”, crypto arbitrage, and global market access — quoting statements such as: “We use state-of-the-art AI software and machine learning models to analyse market trends…
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Btctradingpro.com
Unauthorised Firm Details Name: Btctradingpro.comWebsite: btctradingpro.com btctradingpro.com is a fraudulent website and has been explicitly identified as a scam by the Canadian Investment Regulatory Organization (CIRO). What the company claims According to its website, BTC Trading Pro says it is a “leading global financial services provider” offering trading and investment solutions across traditional markets and cryptocurrencies. Key stated features include: Use of…
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MindquesterCollege.com
Unauthorised Firm Details Name: MindquesterCollege.comWebsite: mindquesterCollege.com MindquesterCollege.com is highly likely a scam, specifically an unlicensed investment fraud platform. It is not a legitimate educational institution. Lack of Regulation: MindquesterCollege.com is not licensed by any reputable financial regulatory bodies such as the FCA (UK), SEC (US), or ASIC (Australia). This is a major red flag as there is no oversight to ensure…
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Coincaptrading.com
Unauthorised Firm Details Name: Coincaptrading.comWebsite: coincaptrading.com coincaptrading.com is a scam. The website exhibits numerous red flags associated with fraudulent investment schemes, and it has a very low trust score from independent review sources. Key Red Flags and Concerns Lack of Transparency: The website provides no essential information about the company’s background, team members, physical location, or regulatory status. This anonymity makes it…
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Capital505.com
Unauthorised Firm Details Name: Capital505Website: capital505.com Capital505: Platform Overview and Risks Introduction Capital505 claims to be an online broker providing access to trading forex, cryptocurrencies, stocks, commodities, and indices. It promotes itself as “globally licensed and regulated” and highlights features like low spreads, fast trade execution, trading tools, and educational resources for traders. Observations and Verifiable Facts The website is…
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Mrxcapitaltrading.com
Unauthorised Firm Details Name: MrxcapitaltradingWebsite: mrxcapitaltrading.com Introduction MRX Capital Trading presents itself as an online trading and investment platform. It claims to provide access to multiple financial instruments such as forex currency pairs, commodities, and cryptocurrencies. The website also advertises account plans with minimum deposits, profit-sharing models, demo account access, and 24/7 support. On the surface, it projects the image…
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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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