CRYPTOCURRENCY SCAM
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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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Avoramarkets.com
Unauthorised Firm Details Name: AvoramarketsWebsite: avoramarkets.com What Avora Markets Presents Avora Markets describes itself as an online trading platform that offers access to forex and CFD trading. It promotes different account types such as ECN, Pro, and Standard, along with high leverage of up to 1:500. The company says it provides access to trading through the MetaTrader 5 (MT5) platform.According…
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Mudraprimefx.com
Unauthorised Firm Details Name: MudraprimefxWebsite: mudraprimefx.com What MudraPrimeFX Presents MudraPrimeFX describes itself as an online trading and investment platform. It claims to provide access to global markets such as foreign exchange, cryptocurrencies, indices, and commodities. The company says it uses the MetaTrader 5 trading system and offers tools like an economic calendar and pip calculators to help traders. It also…
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Ombudsman-fs.co
Unauthorised Firm Details Name: Ombudsman-fs.coWebsite: ombudsman-fs.co What the website claims The domain ombudsman-fs.co presents itself as “Ombudsman Financial Services” and outlines the following key claims: It says it is a debt-collection and dispute-resolution firm operating across the EU and internationally. Founded in 2004, the website states it has been operating over “20 years+” recovering “Millions of pounds every year on…
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Sentinel-fe.com
Unauthorised Firm Details Name: Sentinel-fe.comWebsite: sentinel-fe.com Overview Sentinel-fe.com presents itself under the banner “Sentinel – Guardian of Financial Integrity” (as per its domain metadata) and appears to promote services relating to payments, finance, crypto. According to a domain-analysis report, the domain was first registered on 21 February 2025. Key Findings & Red Flags Very Young Domain & Limited Reputation The…
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