CRYPTOCURRENCY SCAM
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Veloxtrades.com
Unauthorised Firm Details Name: VeloxtradesWebsite: veloxtrades.com Veloxtrades Review 2025: FCA Warning and High-Risk Trading Platform Veloxtrades is an online trading and investment platform, often appearing as VeloxTrades.com or related domains such as velox-trades.ltd. It claims to offer financial services, likely in forex, crypto, or high-return schemes. However, multiple regulatory and trust indicators suggest that the platform is high-risk and potentially…
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Corecapitalfin.co.uk
Unauthorised Firm Details Name: Core Capital FinanceWebsite: corecapitalfin.co.uk Core Capital Finance Review 2025: FCA Warning and Dissolved Company Core Capital Finance presents itself as a UK-based financial services provider offering investment opportunities and financial growth solutions. However, multiple indicators suggest the platform is high-risk and potentially illegitimate. 1. Regulatory Status The UK’s Financial Conduct Authority (FCA) has issued a warning…
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PJCapital.com
Unauthorised Firm Details Name: PJ CapitalWebsite: pjcapital.com PJ Capital Review 2025: Lack of Regulation and Transparency Raise Red Flags PJ Capital presents itself as a financial or investment management firm offering attractive returns and advanced capital solutions. However, recent investigations reveal serious transparency issues, regulatory gaps, and user risk signals that potential investors should be aware of. While the company’s…
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Dogeking.io
Unauthorised Firm Details Name: Dogeking.ioWebsite: dogeking.io Dogeking.io Review 2025: Withdrawal Issues, Hidden Ownership, and High-Risk Indicators Dogeking.io is a platform that claims to let users earn Dogecoin (DOGE) through faucets, games, completing tasks, and referral programs. While it markets itself as a legitimate earning site, several regulatory and user-based warning signals suggest a high-risk profile for potential users. 1. Ownership…
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Cointiply.com
Unauthorised Firm Details Name: CointiplyWebsite: cointiply.com Cointiply Review 2025: Withdrawal Restrictions, User Complaints, and Regulatory Gaps Cointiply is a platform that claims to let users earn cryptocurrency through tasks like watching ads, completing surveys, using faucets, and playing games. While it may offer small earnings opportunities, multiple indicators suggest that users face significant risk due to withdrawal policies, limited transparency,…
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Earnbitmoon.club
Unauthorised Firm Details Name: EarnbitmoonWebsite: earnbitmoon.club Earnbitmoon Review 2025: Regulatory Warnings and Growing User Concerns Earnbitmoon promotes itself as a cryptocurrency earning and investment platform, offering users the ability to earn digital assets through tasks, staking, or micro-investment programs. However, recent findings from regulatory sources and independent review databases indicate that Earnbitmoon carries multiple red flags, including regulatory warnings, trust…
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Rextobit.com
Unauthorised Firm Details Name: Rextobit.com Website: rextobit.com Absence of Regulatory Oversight A major concern is that Rextobit operates without any recognized financial authorization or registration. According to TheSafetyReviewer, the platform has no licensing from key regulators such as the FCA and functions completely outside official regulatory frameworks. Several watchdog sites also point out that Rextobit fails to provide any proof…
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Worldinvestment.group
Unauthorised Firm Details Name: Worldinvestment.groupWebsite: worldinvestment.group World Investment Group (worldinvestment.group) has recently come under scrutiny following warnings from the UK’s Financial Conduct Authority (FCA) and multiple scam allegations. On March 21, 2025, the FCA issued a formal notice stating: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm…
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Steponemarkets.com
Unauthorised Firm Details Name: Steponemarkets.comWebsite: steponemarkets.com StepOneMarkets (or Step 1 Markets) presents itself as an online broker offering trading in forex, CFDs, crypto, commodities, and more. Their marketing claims include: Over 150 trading instruments across asset classes Leverage up to 1:500 (or possibly higher in some accounts) Low commission, tight spreads, fast execution, and no dealing desk A minimum deposit requirement (e.g.…
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Globalprimeexch.click
Unauthorised Firm Details Name: Globalprimeexch.clickWebsite: globalprimeexch.click Global Prime Exchange (globalprimeexch.click) has recently come under scrutiny following warnings from the UK’s Financial Conduct Authority (FCA) and a growing number of scam reports. On March 20, 2025, the FCA published a notice on its official website The platform claims to operate from 55–61 High Street, Eltham, United Kingdom. However, any company offering…
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