CRYPTOCURRENCY SCAM
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Accesvip-adagio.com
Unauthorised Firm Details Name: Accesvip-adagio.comWebsite: accesvip-adagio.com The domain accesvip-adagio.com claims to operate under the name “Adagio” (or a variant thereof) and positions itself as a financial/investment service. It uses contact email addresses like contact@accesvip-adagio.com and phone numbers with a French (+33) prefix (e.g., +33 162 141 243 / +33 162 141 942). cssf.lu+1 The site suggests it is providing investment…
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Acces-hera.com
Unauthorised Firm Details Name: acces-hera.comWebsite: acces-hera.com The site acces-hera.com presents itself as an investment / trading-related service platform, purporting to be affiliated with or representing the collective investment vehicle HERA SICAV. However, regulatory and consumer-warning bodies advise that acces-hera.com is not actually authorised by the relevant regulator and appears to be engaged in fraudulent activity. On 1 September 2025 the…
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Clema-capital.lu
Unauthorised Firm Details Name: Clema-capital.luWebsite: clema-capital.lu Clema Capital describes itself as a partner-owned firm based in Luxembourg, active as an investor, asset manager, and advisor. Their stated clients include high-net-worth individuals, entrepreneurs, family offices, companies and large institutions. Wealth management and tailored advisory services (covering asset management, insurance, pensions, generational planning) Alternative investments: private equity (since 2012) and real-estate (since…
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Devisefxmarkets.com
Unauthorised Firm Details Name: DevisefxmarketsWebsite: devisefxmarkets.com Platform Summary Devise FX Markets positions itself as an online brokerage offering trading access to forex, cryptocurrencies, commodities, indices, and other financial instruments. The platform promotes multiple account options, competitive spreads, and advanced trading tools aimed at both beginner and experienced traders. Despite these claims, closer inspection raises serious concerns about its legitimacy and…
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Swiftmarketxchange.com
Unauthorised Firm Details Name: SwiftmarketxchangeWebsite: swiftmarketxchange.com Overview of the Platform Swift Market Xchange markets itself as an online brokerage that allows trading across forex, cryptocurrencies, commodities, and indices. It promotes multiple account types, advanced trading tools, and personalized account support for both novice and experienced traders. Despite these claims, several red flags indicate concerns about its legitimacy and regulatory compliance.…
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Squaredoption.live
Unauthorised Firm Details Name: Squaredoption.liveWebsite: squaredoption.live Squared Option Limited has been flagged by the UK’s Financial Conduct Authority (FCA) for operating without proper authorization. The FCA issued a warning on October 16, 2025, indicating that the firm is not authorized to offer financial services in the UK and may be targeting UK residents. As a result, investors dealing with this…
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Dilextrade.com
Unauthorised Firm Details Name: DilextradeWebsite: dilextrade.com Platform Overview DilexTrade presents itself as an online brokerage offering access to a variety of financial markets, including forex, cryptocurrencies, commodities, and indices. The platform promotes multiple account types, advanced trading tools, and competitive trading conditions to appeal to both novice and experienced traders. Despite these claims, closer scrutiny reveals significant concerns regarding its…
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Pacecapitalfx.com
Unauthorised Firm Details Name: PacecapitalfxWebsite: pacecapitalfx.com Platform Overview Pace Capital FX presents itself as an online brokerage that provides access to multiple financial markets, including forex, cryptocurrencies, commodities, and indices. The platform claims to offer competitive trading conditions, multiple account types, advanced tools, and personalized account management for traders of all levels. However, a deeper investigation raises serious concerns about…
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Simpletradex.us
Unauthorised Firm Details Name: SimpletradexWebsite: simpletradex.us Platform Overview Simpletradex presents itself as an online brokerage providing access to multiple financial markets, including forex, cryptocurrencies, commodities, indices, and shares. The platform advertises multiple account types, advanced trading tools, and competitive spreads to cater to both beginner and experienced traders. However, closer examination raises concerns about its legitimacy and regulatory compliance. Regulatory…
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Quincuxfx.com
Unauthorised Firm Details Name: QuincuxfxWebsite: quincuxfx.com Platform Overview Quincux FX presents itself as an online brokerage offering access to various financial markets, including forex, cryptocurrencies, commodities, and indices. The platform claims to provide competitive spreads, advanced trading tools, and multiple account types to cater to different trading needs. However, upon closer examination, several concerns have emerged regarding its legitimacy and…
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