CRYPTOCURRENCY SCAM
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Revocp.com
Unauthorised Firm Details Name: RevocpWebsite: revocp.com Introduction Revo Capital presents itself as an online trading platform offering access to a wide range of financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The company claims to provide features such as high leverage, tight spreads, and a user-friendly trading environment. However, potential clients should exercise caution and conduct thorough due diligence…
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Upwardinvestments.org
Unauthorised Firm Details Name: UpwardinvestmentsWebsite: upwardinvestments.org Upward Investments Summary Upward Investments presents itself as an online trading and investment platform offering access to multiple markets, including forex, stocks, commodities, indices, and cryptocurrencies. It promotes features such as fast execution, low spreads, managed portfolios, and user-friendly tools for traders and investors. However, despite its appealing marketing, several concerns arise. The platform…
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Tinoktrade.com
Unauthorised Firm Details Name: TinoktradeWebsite: tinoktrade.com Introduction In the rapidly growing world of online trading and forex brokerage, many new platforms claim to provide cutting-edge access to global markets. One such name is TinokTrade, an online trading entity that presents itself as a multi-asset broker offering forex, commodities, indices, and cryptocurrencies. This article provides an objective and explanatory overview of…
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Seaprimecapitals.com
Unauthorised Firm Details Name: SeaprimecapitalsWebsite: seaprimecapitals.com Introduction SeaPrimeCapitals LLC presents itself as a global multi-asset broker providing access to various financial markets, including foreign exchange, commodities, indices, cryptocurrencies, and contracts for difference (CFDs). Established in 2022, the company’s website highlights a client-oriented mission, emphasizing transparency, flexibility, and advanced trading technology. This article explains the company’s offerings, its claimed strengths, and…
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Arcmarket.capital
Unauthorised Firm Details Name: Arcmarket.capitalWebsite: arcmarket.capital Introduction Arc Market presents itself as an online trading and prop-fund platform that combines retail trading tools, funded-trader programs, and an ecosystem of payment and community features. The site promotes easy onboarding, multiple account types, and automated tools intended to help traders scale into larger capital allocations. What the Platform Claims to Offer According…
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Pinakineliquidity.com
Unauthorised Firm Details Name: PinakineliquidityWebsite: pinakineliquidity.com Introduction In the ever-evolving world of online trading and foreign-exchange (forex) brokers, a new name that has surfaced is Pinakine Liquidity Limited (hereafter “Pinakine”). This article provides an objective overview of the company: who they claim to be, what they offer, how they present themselves, and areas where caution may be warranted. This is…
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Liocabmarket.com
Unauthorised Firm Details Name: Liocabmarket.comWebsite: liocabmarket.com 1. What LiocabMarket claims According to available information, LiocabMarket presents itself as an investment or trading platform. For example: It promotes investment opportunities in global stocks, foreign exchange (FX), commodities, real‑estate, and other assets. It claims large numbers of users or fast, high returns. It appears to operate under the domain liocabmarket.com and uses…
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Ultimaprime.org
Unauthorised Firm Details Name: Ultimaprime.orgWebsite: ultimaprime.org UltimaPrime.org presents itself as an online investment or trading services provider. For example: The domain is noted as ultimaprime.org. It lists an address: “Flat 47 18 Mostyn Grove, London, United Kingdom, E3 2LL”. It provides an email contact: support@ultimaprime.org. scamtracing.com+1 It promotes “fast and secured transaction with zero commission” or similar marketing slogans. Key Warning Signs and Red…
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Brit-cap.com
Unauthorised Firm Details Name: Brit-cap.comWebsite: brit-cap.com Introduction “Brit‑cap.com” (also appearing as “Brit Capital / Brit Cap”) describes itself as a financial services / trading platform (forex, stocks, commodities, etc.). But many online sources raise serious doubts about its legitimacy. This article will dig into the evidence, analyze risks, and provide guidance for those who come across such platforms. Red Flags…
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Coinhako.com
Unauthorised Firm Details Name: CoinhakoWebsite: coinhako.com Coinhako Review 2025: Singapore Exchange with UK Regulatory Warning Coinhako is a Singapore-based cryptocurrency exchange and trading platform, offering services such as buying, selling, and storing digital assets, fiat-to-crypto conversions, and wallet management. The platform claims compliance with Singapore’s regulatory requirements and adheres to the Monetary Authority of Singapore’s (MAS) technology risk management guidelines.…
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