CRYPTOCURRENCY SCAM
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Polarisedtrade.online
Unauthorised Firm Details Name: Polarisedtrade.onlineWebsite: polarisedtrade.online What is PolarisedTrade.online? PolarisedTrade.online presents itself as a platform in the financial/crypto-investment space. According to public automation-scans: The site was registered recently (a few months ago at the time of writing) and is young in internet terms. It uses domain “.online,” and the ownership information is reportedly hidden or obscured. It claims to offer…
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Celestiumtrade.com
Unauthorised Firm Details Name:Celestiumtrade.comWebsite: celestiumtrade.com What Celestium Trade claims to be It presents itself as a trading & investment platform offering CFDs (contracts for difference) on Forex, commodities, indices, shares, and cryptocurrencies. It emphasises “lightning-fast execution”, “institutional-grade trading conditions”, “ultra-low spreads from 0.0 pips on major pairs” and “no dealing desk, no requotes”. It also advertises an investment plan structure,…
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Lunatecapital.world
Unauthorised Firm Details Name: Lunatecapital.worldWebsite: lunatecapital.world About the Platform Lunate Capital presents itself as an online trading platform offering forex, commodities, cryptocurrencies, stocks, and indices. The platform claims to have a user-friendly interface, advanced trading tools, and multiple account options suitable for traders of all experience levels. Licensing and Regulation Lunate Capital is not regulated by any recognized financial authority.…
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Pluscapitaladvisor.com
Unauthorised Firm Details Name: PluscapitaladvisorWebsite: pluscapitaladvisor.com Overview Plus Capital Advisor is an online trading platform offering forex, commodities, cryptocurrencies, stocks, and indices. The platform claims to provide a user-friendly interface, advanced trading tools, and multiple account options suitable for traders of different experience levels. Regulatory Status Plus Capital Advisor is not regulated by any recognized financial authority. Reports indicate that…
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Berrypax.com
Unauthorised Firm Details Name: BerrypaxWebsite: berrypax.com BerryPax has emerged as an online trading platform promising access to forex, commodities, cryptocurrencies, stocks, and indices. Its website presents a modern design and highlights advanced trading tools, multiple account types, and a supposedly user-friendly interface aimed at both novice and experienced traders. On the surface, it appears professional and credible, but a deeper…
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Aurudium.com
Unauthorised Firm Details Name: AurudiumWebsite: aurudium.com Overview Aurudium positions itself as an online trading platform catering to retail traders, offering access to various financial instruments. The platform claims to provide a user-friendly interface, advanced trading tools, and a range of account options to suit different trading styles. Regulatory Status Despite its claims of being licensed and reliable, Aurudium is not…
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Hashxcapital.com
Unauthorised Firm Details Name: HashxcapitalWebsite: hashxcapital.com Hash X Capital: Examining the Risks Behind the Platform Hash X Capital has entered the online trading scene with an image of sophistication and opportunity. Its website markets itself as a modern gateway to forex, cryptocurrencies, commodities, indices, and metals. With promises of rapid execution, advanced tools, and personalized coaching, the platform appears designed…
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Risegrandaction.com
Unauthorised Firm Details Name: RisegrandactionWebsite: risegrandaction.com RiseGrandAction: Behind the Façade of a Promising Trading Platform In an age where online trading platforms multiply almost daily, RiseGrandAction has surfaced as yet another company promising effortless access to global markets and rapid financial growth. Its website is sleek, confident, and filled with the kind of language that appeals to both aspiring traders…
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Total-profits.com
Unauthorised Firm Details Name: Total-profitsWebsite: total-profits.com Total-Profits: A Questionable Investment Platform Under Review In the vast landscape of online investment opportunities, Total-Profits has recently emerged, presenting itself as a professional and forward-thinking trading company. Its website, sleek and modern in design, promotes financial freedom through advanced trading tools and “guaranteed” earning potential. Yet, behind the polished appearance, a closer look…
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Abtrade.pro
Unauthorised Firm Details Name: AbtradeWebsite: abtrade.pro Introduction AB Trade presents itself as an online forex and CFD broker offering multiple account tiers, MetaTrader support, and access to global financial markets. The company promotes trading in currencies, commodities, indices, stocks, and cryptocurrencies. Its website highlights low minimum deposits, high leverage options, and 24/7 customer support, aiming to attract both beginner and…
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