CRYPTOCURRENCY SCAM
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Rocksolidmine.com
Unauthorised Firm Details Name: Rocksolidmine Website: rocksolidmine.com Rockslidemine (rocksolidmine.com) 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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Wordearn.info
Unauthorised Firm Details Name: Wordearn.info Website: wordearn.info Wordearn.info positions itself as an investment or trading platform, making ambitious promises about earning returns, particularly in domains like forex, crypto, or other capital‑market instruments Red Flags No regulation / oversight : Wordearn.info is not registered with or overseen by any top-tier financial authority Unverifiable claims : The site makes broad statements about…
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Etherilink-trade.net
Unauthorised Firm Details Name: Etherilink-trade Website: etherilink-trade.net Etherilink Trade 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 Etherilink Trade being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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Guaranteetrades247.com
Unauthorised Firm Details Name: Guaranteetrades247.comWebsite: guaranteetrades247.com Guarantee Trades 247 (guaranteetrades247.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th October 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…
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Trustassetspro.org
Unauthorised Firm Details Name: TrustassetsproWebsite: trustassetspro.org TRUST ASSETS PRO (trustassetspro.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th October 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…
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Edgenobleglobal.com
Unauthorised Firm Details Name: EdgenobleglobalWebsite: edgenobleglobal.com EDGENOBLEGLOBAL (edgenobleglobal.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th October 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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Mgxfoundation.com
Unauthorised Firm Details Name: MgxfoundationWebsite: mgxfoundation.com MGX Foundation: A Closer Look at the Controversial Investment Entity The MGX Foundation, operating under the domain mgxfoundation.com, has garnered attention due to its unregulated status and lack of transparency in the financial sector. Despite presenting itself as a legitimate investment firm, it has been flagged by multiple financial authorities for potential fraudulent activities.…
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Riverstonetape.com
Unauthorised Firm Details Name: RiverstonetapeWebsite: riverstonetape.com Platform Claims & Services River Stone markets itself as a trading broker offering a broad selection of instruments. According to its website, it provides access to over 15,000 products across multiple asset classes—including forex, futures, indices, metals, energies, and shares. The company promotes features such as raw spreads, zero commissions, copy trading, and 24/7…
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Upwinmarkets.com
Unauthorised Firm Details Name: UpwinmarketsWebsite: upwinmarkets.com What the Platform Claims Upwin Markets presents itself as an online broker offering trading across multiple asset classes: forex, cryptocurrencies, stocks, indices, energy, and commodities. The platform promotes features such as tight spreads, zero-commission on some instruments, fast execution, advanced web-based trading tools, and access to hundreds of tradable instruments. It claims to provide…
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Pentoventures.com
Unauthorised Firm Details Name: PentoventuresWebsite: pentoventures.com Pentoventures is an online trading and investment platform that promotes access to global financial markets, including forex, cryptocurrencies, and commodities. The company presents itself as a professional broker offering a secure environment, educational tools, and multiple account options for traders of all levels. Its marketing highlights advanced trading technologies and the potential for strong…
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